| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 17:00 | PSPB OP | Procedural | Hodges | Welcome and Roll Call | - 2011 PSPB OpCom/FinCom Members
1717 | 2 | 17:05 | PSPB OP | Motion | Hodges | Approval of Minutes of PSPB OpCom/FinCom Meeting
23 June 2011 | - Minutes of PSPB/FinCom Meeting 23 June 2011
1720 | 3 | 17:10 | PSPB FIN | Motion | Rezek | PSPB Finance Committee Chair's Report
- Approval of IEEE Publications 2012 Budget
| - PSPB Finance Committee Chair's Report
1724 | 4 | 17:45 | PSPB FIN | Procedural | Hodges | Dinner | | 5 | 18:15 | PSPB FIN | Report | Rezek | PSPB Finance Committee Chair's Report
(Continued)
| | 6 | 18:45 | PSPB OP | Report | Vick | IEEE Spectrum China Edition
Status Report | - IEEE Spectrum China Update
1732 | 7 | 19:15 | PSPB OP | Discussion | Durniak | Office of Science and Technology Policy (OSTP)
| - IEEE Comments to OSTP on OA 20 Jan 2010
- Discussion on OSTP
1991 | 8 | 19:35 | PSPB OP | Discussion | Hodges/All | New Business
- MIT's Faculty Open Access Articles Database Discussion | | 9 | 19:55 | PSPB OP | Procedural | Hodges | Adjourn | | 10 | 20:00 | PSPB OP | Procedural | Hodges | Date and Location of Next Meeting
16 February 2012
Pointe Hilton Squaw Peak
Resort
Phoenix, AZ, USA | |