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Agenda Legend
IEEE PSPB Operating/Finance Committee Meeting
AGENDA
Final Agenda Approval: 16 February 2012
Phoenix AZ USA
16 February 2012
5pm - 8pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
17:00
PSPB OP
Procedural
Hodges
Roll Call
- Welcome and Introductions
2012 PSPB OpCom/FinCom Members
3481
2
17:05
PSPB OP
Procedural
Hodges
Approval of Minutes of PSPB OpCom/FinCom Meeting of 17 November 2011
PSPB OpCom/FinCom Meeting of 17 November 2011
3480
3
17:10
PSPB FIN
Report
Kirkici
PSPB Finance Committee Chair's Report
-2011 Year End Review
- Report from the IEEE Finance Committee
PSPB Finance Committee Chair's Report
3482
4
17:45
PSPB FIN
Procedural
Hodges
Dinner
5
18:30
PSPB FIN
Motion
Zappulla
2013 "Preliminary" Publication Rates
- Includes 2013 Fees for External Publications Compliance with IEEE Xplore
2013 Preliminary Publication Rates Summary for PSPB .xls
2013 Preliminary Publication Rates Summary for PSPB .ppt
3484
6
19:00
PSPB OP
Discussion
Zappulla/Brantley
Research Works Act (RWA) and Federal Research Public Access Act (FRPAA)
Research Works Act HR 3699
DC Principles Letter Opposing FRPAA - Final - House
DC Principles Letter Opposing FRPAA - Final - Senate
Federal Research Public Access Act S 2096 Feb. 2012
Federal Research Public Access Act HR 4004 Feb. 2012
3485
7
19:30
PSPB OP
Discussion
Durniak
Policy Statement on Open Access from STM
(International Association of
Scientific, Technical & Medical Publishers)
Policy Statement on Open Access from STM
3673
8
19:50
PSPB OP
Procedural
Hodges
New Business
9
19:55
PSPB OP
Procedural
Hodges
Old Business
10
20:00
PSPB OP
Procedural
Hodges
Date and Location of Next Meeting
28 June 2012
Westin Copely Place
Boston, MA
USA
11
20:05
PSPB OP
Procedural
Hodges
Adjourn
LEGEND
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Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
PSPB FIN
PSPB Finance Committee
PSPB OP
PSPB Operating Committee
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file