PSPB OpCom/FinCom Telcon/WebEx
IEEE

AGENDA
Final Agenda Approval: 10 November 2012
New Brunswick NJ USA
Hyatt Regency New Brunswick

10 November 2012
10am - 1pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00PSPB OPProceduralHodgesRoll Call
- Welcome and Introductions
  1. 2012 PSPB OpCom/FinCom Members
8831
210:05PSPB OPProceduralHodgesApproval of Minutes of PSPB OpCom/FinCom Meeting of 28 June 2012
  1. Unapproved IEEE PSPB OpCom/FinCom Minutes of 28 June 2012
8832
310:10PSPB FINMotionKirkiciPSPB Finance Committee Chair's Report
- Approval of IEEE Publications 2013 Budget
  1. Report from Chair Finance Committee
8833
410:40PSPB Adhoc OpsProceduralMorley4 PSPB Items submitted for IEEE BoD Approval
- 8.3.5 IEEE Access
- 8.2.2 screened for plagiarism
- 8.3.3. - THE INSTITUTE
- Media Neutral Recommendations
  1. 8.3.5 IEEE Access
  2. 8.2.2 screened for plagiarism
  3. 8.3.3. - THE INSTITUTE
  4. Media Neutral Recommendations
8834
511:00PSPB OPExecutive SessionZappullaExecutive Session  
611:15PSPB OPDiscussionMoore/DurniakStatement on Open Access and Public Access
  1. Statement on Open Access and Public Access - Adopted by IEEE BoD 11-12 Nov. 2012
8836
711:30PSPB OPMotionMooreOpen Access Copyright
  1. Open Access Copyright (Word)
  2. Open Access Copyright (.ppt)
9238
811:45PSPB OPMotionDurniakDepartment of Energy (DOE) License Agreement
- ITEM WITHDRAWN
 
912:00PSPB OPDiscussionHodges/MosesConference Quality Request to update PSPB Operations Manual
  1. Conference Quality Motion Memo (Word)
  2. FAQ Conference Quality
8839
1012:15PSPB OPReportMacPhersonStatus of Ad-hoc Conference Quality
  1. Conference Quality Update - November 2012 (.ppt)
9240
1112:30TAB PCMotionRequichaIEEE Nancotechnology Express
- ITEM WITHDRAWN
  1. IEEE Nancotechnology Express
9239
1212:30PSPB OPProceduralHodgesOld Business  
1312:35PSPB OPProceduralHodgesNew Business  
1412:40PSPB OPProceduralHodgesDate and Location of Next Meeting
14 February 2013
Renaissance Austin
Austin, TX, USA
 
1512:45PSPB OPProceduralHodgesAdjourn  
LEGEND 

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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 OPPSPB Operating Committee
TAB PCTAB Periodicals Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file