IEEE PSPB OpCom/FinCom
IEEE

AGENDA
Final Agenda Approval: 20 June 2019
Atlanta Georgia USA
Hilton Atlanta
Rooms 208-209 (2nd floor)
IEEE PSPB OpCom/FinCom
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
117:00PSPB OPProceduralKirkiciWelcome  
217:05PSPB OPProceduralKirkiciRoll call
  1. Attendance List - PSPB OpCom/FinCom
97752
317:10PSPB OPMotionKirkiciApproval of Meeting Agenda  
417:15PSPB NAReportEl-GhazalyN&A Session Scheduling  
517:30PSPB SPCReportBaillieul, MontuschiUpdate: TAB-PSPB Shared Ad Hoc on Pubs Strategy
  1. Update: TAB-PSPB Shared Ad Hoc on Publishing Strategy
  2. SPC Chair's Report
97757
618:00PSPB OPProceduralAllDinner  
718:30PSPB OPReportGrenierIEEE Preprint Server
  1. Preprint Server Status Report
99360
818:45PSPB Adhoc OpsDiscussionYurkovichDocument Working Group: Key Topics  
919:15PSPB FINMotionHall/Tuohy/NadlerTreasurer's Report: Approval of 2020 Pub Rates
  1. Treasurer's Report
97754
1019:45PSPB OPExecutive SessionEmery*Executive Session*: Publishing Conduct Issue  
1120:05PSPB OPExecutive SessionEl-Ghazaly*Executive Session*: Peer Review Committee  
1220:25PSPB FINExecutive SessionKirkici*Executive Session*
Pubs Financial Reporting
 
1320:55PSPB OPProceduralKirkiciAdjourn  
LEGEND 

  ( Go back to top of agenda )

Agenda Sections
199Action Agenda
299Consent Agenda
399 Reference:Committee / Forum Reports
499 Reference:Reports from Representatives
599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
PSPB Adhoc OpsPSPB Adhoc Committee on PSPB Operations Manual
PSPB FINPSPB Finance Committee
PSPB NAPSPB Nominations and Appointments Committee
PSPB OPPSPB Operating Committee
PSPB SPCPSPB Strategic Planning Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file