| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 18:00 | PSPB OP | Procedural | Setti | Welcome and Introductions | | 2 | 18:05 | PSPB OP | Procedural | Setti | Roll Call | - PSPB OpCom/FinCom Members
17516 | 3 | 18:07 | PSPB OP | Motion | Setti | Approval of Meeting Agenda | | 4 | 18:10 | PSPB OP | Motion | Setti | Approval of Minutes 27 June 2013
NOTE: PSPB OpCom/FinCom Meeting was not conducted in November 2013 due to an extended PSPB Meeting | - Approval of PSPB OpCom/Minutes of 27 June 2013
17518 | 5 | 18:15 | PSPB FIN | Report | Kirkici/Nadler | PSPB Finance Committee Chair's Report
- 2013 Year End Review
- Brief summary of new timeline
| - PSPB Finance Committee Chair's Report
17519 | 6 | 18:30 | PSPB FIN | Procedural | Setti | Dinner | | 7 | 19:10 | PSPB FIN | Report | Kirkici/Nadler | PSPB Finance Committee Chair's Report (Con't)
| | 8 | 19:55 | PSPB OP | Motion | Moore | IEEE Press/Wiley Contract | - EEE Press/Wiley Contract (.pptx)
- IEEE Press-Wiley 2014-18 Contract Summary (.pdf)
- WILEY-IEEE PRESS RENEWAL AGREEMENT (2014-2018)
17522 | 9 | 20:15 | PSPB OP | Discussion | Guida | 2 proposed journals for PSPB consideration
- ETRI Journal - The Electronics & Telecommunications Research institute
- CSEE Journal of Power Grid and Energy Systems (China Electric Power Research Institute(CEPRI)
| - Journal Proposals
17527 | 10 | 20:45 | PSPB OP | Discussion | Hawkins | SAIEE Africa Research Journal | | 11 | 21:00 | PSPB OP | Discussion | Hawkins | Proceedings of the IEEE Russia North West Section | | 12 | 21:15 | PSPB OP | Procedural | Setti/Zappulla | New Business
- Open Access Payment | | 13 | 21:20 | PSPB OP | Procedural | Setti | Old Business | | 14 | 21:25 | PSPB OP | Procedural | Setti | Adjourn | |