IEEE PSPB Operating/Finance Committee Meeting

Final Agenda Approval: 17 November 2011
New Brunswick NJ USA
Hyatt Regency

17 November 2011
5pm - 8pm

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
117:00PSPB OPProceduralHodgesWelcome and Roll Call
  1. 2011 PSPB OpCom/FinCom Members
217:05PSPB OPMotionHodgesApproval of Minutes of PSPB OpCom/FinCom Meeting
23 June 2011
  1. Minutes of PSPB/FinCom Meeting 23 June 2011
317:10PSPB FINMotionRezekPSPB Finance Committee Chair's Report
- Approval of IEEE Publications 2012 Budget
  1. PSPB Finance Committee Chair's Report
417:45PSPB FINProceduralHodgesDinner  
518:15PSPB FINReportRezekPSPB Finance Committee Chair's Report
618:45PSPB OPReportVickIEEE Spectrum China Edition
Status Report
  1. IEEE Spectrum China Update
719:15PSPB OPDiscussionDurniakOffice of Science and Technology Policy (OSTP)
  1. IEEE Comments to OSTP on OA 20 Jan 2010
  2. Discussion on OSTP
819:35PSPB OPDiscussionHodges/AllNew Business
- MIT's Faculty Open Access Articles Database Discussion
919:55PSPB OPProceduralHodgesAdjourn  
1020:00PSPB OPProceduralHodgesDate and Location of Next Meeting
16 February 2012
Pointe Hilton Squaw Peak
Phoenix, AZ, USA

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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