Final Agenda Approval: 28 June 2012
Boston MA USA
Westin Copley Place

28 June 2012
5:00pm - 8:00pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
117:00PSPB OPProceduralHodgesRoll Call
- Welcome and Introductions
  1. 2012 PSPB OpCom/FinCom Members
217:05PSPB OPProceduralHodgesApproval of Minutes of PSPB OpCom/FinCom Meeting of 16 February 2012
  1. Actions from PSPB OpCom/FinCom Meeting of 16 February 2012
317:10PSPB FINReportKirkiciPSPB Finance Committee Chair's Report
- First Pass 2013 IEEE Publications Budget
- 2013 Publications Rates Approval
- 2013 Subscription Rates Approval
  1. PSPB Finance Committee Chair's Report
417:45PSPB FINProceduralHodgesDinner  
518:30PSPB OPExecutive SessionHodgesEditor "IEEE ACCESS" (formerly known as NSJ)  
618:45PSPB OPReportZappullaAuthor/Reviewer Survey Report
  1. 2012 Author & Reviewer Satisfaction Surveys
719:05PSPB OPProceduralHodgesOld Business  
819:10PSPB OPMotionDurniakNew Business
- US Department of Energy Linking Project
  1. DOE report-publication linking project.
919:15PSPB OPProceduralHodgesDate and Location of Next Meeting 9 November 2012 Hyatt Regency New Brunswick, NJ USA  
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- PSPB OPReportZappullaNew York State Funded Research
  1. NYS Legislature

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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