| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 17:00 | PSPB OP | Procedural | Hemami | Welcome | | 2 | 17:05 | PSPB OP | Procedural | Hemami | Roll Call | - Attendance Sheet
37588 | 3 | 17:10 | PSPB OP | Motion | Hemami | Approval of Meeting Agenda | | 4 | 17:15 | PSPB OP | Motion | Hemami | Approval of Minutes of 11 February 2016 | - PSPB OpCom Minutes
37590 | 5 | 17:20 | PSPB OP | Motion | Sharma/Nadler | PSPB Finance Committee Chair's Report | - Treasurers Report
37591 | 6 | 18:00 | PSPB OP | Procedural | All | Dinner | | 7 | 18:45 | PSPB OP | Motion | Sharma/Nadler | PSPB Finance Committee Chair's Report (Con't) | | 8 | 19:00 | PSPB OP | Report | Nadler/Forster | Journal Article Cost Analysis - Report is confidential and will not be posted to the agenda | | 9 | 19:30 | PSPB OP | Discussion | Hemami/Forster | Proposed approach for year 2 of 2016 SPC process | | 10 | 20:00 | PSPB OP | Report | Moore | OA Briefing Document Update | - OA Cover Note
- OA Publishing Review
37702 |