PSPB OpCom/FinCom Committee Meeting (June 2013)
IEEE

AGENDA
Final Agenda Approval: 27 June 2013
San Diego CA USA
Hilton San Diego Bayfront
Indigo 206
27 June 2013
5pm - 8pm PDT

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
117:00PSPB OPProceduralSettiWelcome and Introductions  
217:05PSPB OPProceduralSettiRoll Call
  1. Attendee Sheet
13377
317:10PSPB OPProceduralSettiApproval of Meeting Agenda  
417:15PSPB OPProceduralSettiApproval of Minutes 14 February 2013
  1. Report from OpCom/FinCom Meeting 14 February 2013
13380
517:20PSPB FINReportKirkici/ZappullaPSPB Finance Committee Chair's Report
- First Pass 2014 IEEE Publications Budget
- 2014 Publications Rates Approval
- 2014 Subscription Rates Approval
  1. Treasurers Report June 2013
  2. 2014 Updated Pub Rates for PSPB
13381
618:05PSPB OPProceduralSettiDinner  
718:35PSPB FINReportKirkiciPSPB Finance Committee Chair's Report (Con't)
  1. IEEE Publications Overview
13593
819:05PSPB OPReportDurniakOSTP (Office of Science & Technology Policy)- Directive on Public Access to Data Files Resulting from Research Funded by US Agencies  
919:25PSPB OPReportZappullaCHORUS Update(Clearinghouse for the Open Research of the United States)
  1. CHORUS Update
13618
1019:45PSPB OPInfoGrenierSloan-funded Project Opportunity
  1. Sloan-funded Project Opportunity
13720
1119:55PSPB OPReportSetti/Durniak/AllNew Business  
1220:05PSPB OPProceduralSettiOld Business  
1320:10PSPB OPProceduralSettiAdjourn  
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