IEEE PSPB Operating/Finance Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 16 February 2012
Phoenix AZ USA


16 February 2012
5pm - 8pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
117:00PSPB OPProceduralHodgesRoll Call
- Welcome and Introductions
  1. 2012 PSPB OpCom/FinCom Members
3481
217:05PSPB OPProceduralHodgesApproval of Minutes of PSPB OpCom/FinCom Meeting of 17 November 2011
  1. PSPB OpCom/FinCom Meeting of 17 November 2011
3480
317:10PSPB FINReportKirkiciPSPB Finance Committee Chair's Report
-2011 Year End Review
- Report from the IEEE Finance Committee
  1. PSPB Finance Committee Chair's Report
3482
417:45PSPB FINProceduralHodgesDinner  
518:30PSPB FINMotionZappulla2013 "Preliminary" Publication Rates
- Includes 2013 Fees for External Publications Compliance with IEEE Xplore
  1. 2013 Preliminary Publication Rates Summary for PSPB .xls
  2. 2013 Preliminary Publication Rates Summary for PSPB .ppt
3484
619:00PSPB OPDiscussionZappulla/BrantleyResearch Works Act (RWA) and Federal Research Public Access Act (FRPAA)
  1. Research Works Act HR 3699
  2. DC Principles Letter Opposing FRPAA - Final - House
  3. DC Principles Letter Opposing FRPAA - Final - Senate
  4. Federal Research Public Access Act S 2096 Feb. 2012
  5. Federal Research Public Access Act HR 4004 Feb. 2012
3485
719:30PSPB OPDiscussionDurniakPolicy Statement on Open Access from STM
(International Association of
Scientific, Technical & Medical Publishers)
  1. Policy Statement on Open Access from STM
3673
819:50PSPB OPProceduralHodgesNew Business  
919:55PSPB OPProceduralHodgesOld Business  
1020:00PSPB OPProceduralHodgesDate and Location of Next Meeting
28 June 2012
Westin Copely Place
Boston, MA
USA
 
1120:05PSPB 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 FINPSPB Finance Committee
PSPB OPPSPB Operating Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file