| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | IEEE PSPB | Procedural | El-Ghazaly | Call to Order | | 2 | 08:05 | IEEE PSPB | Procedural | El-Ghazaly | Roll Call | - Attendance Sheet
42111 | 3 | 08:10 | IEEE PSPB | Procedural | El-Ghazaly | Approval of Meeting Agenda | | 4 | 08:15 | IEEE PSPB | Procedural | El-Ghazaly | Approval of 18 November 2016 PSPB Meeting Minutes -- Public Session | - Approved Minutes: PSPB November 2016 Public Session
42113 | 5 | 08:20 | IEEE PSPB | Motion | El-Ghazaly | Approval of 18 November 2016 PSPB Meeting Minutes -- Executive Session
(Note: Executive Session meeting minutes are not posted; they are distributed via email) | | 6 | 08:25 | IEEE PSPB | Report | El-Ghazaly | Report from VP PSPB | - PSPB VP's Report
42115 | 7 | 08:50 | PSPB FIN | Motion | Sharma | PSPB Finance Committee Chair's Report | - PSPB Treasurer's Report
42116 | 8 | 09:35 | PSPB SPC | Motion | Hall | PSPB Strategic Planning Committee Chair's Report | - SPC Chair's February Update
42117 | 9 | 10:05 | IEEE PSPB | Procedural | All | Break | | 10 | 10:20 | PSPB Adhoc Ops | Motion | Goldfarb | Author Reuse of Figures | - Proposal: Author Reuse of Figures
42997 | 11 | 10:50 | PSPB Adhoc Ops | Report | Yurkovich | PSPB Document Working Group | - Document Working Group Feb Report
42119 | 12 | 11:50 | IEEE PSPB | Procedural | All | Break to Ready for PSPB Group Photograph | | 13 | 12:00 | IEEE PSPB | Procedural | El-Ghazaly | PSPB Group Photograph | | 14 | 12:20 | IEEE PSPB | Procedural | All | Lunch | | 15 | 13:20 | IEEE PSPB | Discussion | Yurkovich | PSPB Document Working Group (continued) | | 16 | 14:15 | IEEE PSPB | Report | Hemami | PSPB Nominations & Appointments (N&A) Committee Chair's Report | - N&A Report
42124 | 17 | 14:45 | IEEE PSPB | Procedural | All | Break | | 18 | 15:00 | _ | Report | Ruggieri | Report from VP IEEE Technical Activities Board (TAB) | - TAB VP Report Feb 2017
42125 | 19 | 15:15 | TAB_PSPB PSC | Report | Hemami | * EXECUTIVE SESSION * TAB/PSPB Products & Services Committee (PSC) Chair's Report | | 20 | 15:30 | IEEE CC | Report | Schindler | IEEE Conferences Committee Chair's Report | - Conferences Committee February 2017 Update
42129 | 21 | 15:45 | TAB PC | Report | Emery | IEEE TAB Periodicals Committee Chair's Report | - Periodicals Committee - Chair's Report
42130 | 22 | 16:00 | IEEE PSPB | Discussion | TBD | Open | | 23 | 16:30 | IEEE PSPB | Procedural | El-Ghazaly | New Business | | 24 | 16:35 | IEEE PSPB | Procedural | El-Ghazaly | Old Business | | 25 | 16:40 | IEEE PSPB | Procedural | El-Ghazaly | Announce Date and Location of Next Meeting:
23 June 2017
Hyatt Regency
New Brunswick, NJ USA | | 26 | 16:45 | IEEE PSPB | Procedural | El-Ghazaly | Adjourn | |
| Reference: Reports from Representatives |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
401 | --- | PSPB INST | Report | Baillieul/Pretz | Report of the Editor The Institute | - Report of the Editor the INSTITUTE
42544 | 402 | --- | IEEE Access | Report | Pecht/Onat | Report of the Editor IEEE Access | - Report of the Editor IEEE Access
42922 | 403 | --- | PSPB PROC | Report | Trussell | Report of the Editor of the PROCEEDINGS of the IEEE | - PROCEEDINGS Report
43096 | 404 | --- | IEEE Press | Info | Samad | Report of the Editor IEEE Press | - IEEE Press Report Feb. 2017
43134 | 405 | --- | PSPB SPEC | Report | Hassler | IEEE Spectrum Report Feb. 2017 | - IEEE Spectrum Report
43137 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | PSPB Adhoc Ops | Info | Yurkovich | PSPB Operations Manual | - PSPB Operations Manual
42136 |