IEEE Publication Services and Products Board Operating/Finance Committee
19 November 2009
5:00 pm-8:00 pm
Hyatt Regency New Brunswick
New Brunswick, NJ, USA
AGENDA
Final Agenda Approval: 19 November 2009

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*117:00PSPB OPProceduralRokneWelcome and Introductions
  1. How to view the on-site PSPB Agendas
B217:05PSPB OPDiscussionRokneRoll Call
  1. Attendance
B317:10PSPB OPMotionRokneApprove Meeting Agenda  
B417:15TAB PCDiscussionWolf/LaineIEEE EMB PULSE
  1. Request to change the name of the “IEEE Engineering in Medicine and Biology Magazine” to “ieee emb PULSE”
P517:20TAB PCMotionWolf/LaineAdvertising in AMA/IEEE Journal of Clinical Engineering and Healthcare Solutions
  1. Advertising in IEEE Journals
  2. AMA/IEEE J of CEHS Budget
B617:35PSPB OPMotionRezekPSPB Finance Committee Chair's Report
1) Report from IEEE Finance Committee Meeting
2) 2009 September Forecast
3) 2010 IEEE Publications Budget
  1. IEEE Publications Financial Report
_818:15PSPB OPProceduralRokneDinner  
B918:45PSPB OPMotionRezekPSPB Finance Committee Chair's Report (Continued)  
S1019:15PSPB OPDiscussionZappullaNewsletters Publishing Outside
  1. Educational/Background Information on Publishing Operations Rates & Services
  2. 2010 Newsletter Penalty Costs for Publishing Outside
  3. Proposed Revision to Newsletter Print & Label Coordination Rates
  4. 2010 Newsletter Rates
B1119:35PSPB OPMotionMooreProposed Copyright Revision
1) Author Responsibilities for Conferences
2) Author-Friendly Policy
  1. Proposed Changes to the IEEE Copyright Form
B1219:50PSPB OPDiscussionEl-HawaryReviewer's Responsibilities
  1. Guidelines for reviewers of IEEE Technical Manuscripts
  2. 2.6 Volunteer Responsibilities and the IEEE Code of Ethics
  3. PSPB Operations Manual Section 2.6 Volunteer Responsibilities – Addition for Remaining Issue about English Style
B1320:00PSPB OPMotionRokneAdjournment  
LEGEND 

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Agenda Sections (column 2 of agenda)
1-199Action Agenda
200-299Consent Agenda
300-399 Reference:Committee / Forum Reports
400-499 Reference:Reports from Representatives
500-599 Reference:Supplemental Reports
ITEM Type (column 5 of agenda)
MOTIONMotion
INFOInformation Item
PROCEDURAL Procedural
REPORTReport
DISCUSSIONDiscussion
ITEM Categories (column 1 of agenda)
SStrategy Discussion
RRefinement of Strategy
PPolicy Determination
BRoutine Business
WWritten Report
*Procedural
MOTION Results (appended to title)
COMPLETEDDiscussion Completed
FAILEDMotion Failed
PASSEDMotion Passed
POSTPONEDMotion Postponed
RECONSIDEREDMotion Reconsidered
TABLEDMotion Tabled
UNFINISHED BUSINESSUnfinished Business
WITHDRAWNMotion Withdrawn
Submitter (column 4 of agenda)
IEEE BoDIEEE Board of Directors
IEEE CCIEEE Conference Committee
IEEE EABIEEE Eductional Activities Board
IEEE HCIEEE History Committee
IEEE MGABIEEE Member and Geographic Activities Board
IEEE MSCIEEE Marketing and Sales Committee
IEEE PressIEEE Press Editorial Board
IEEE PSPBIEEE Publication Services and Products Board
PSPB POEIEEE Panel of Technical Publication Editor
IEEE SABIEEE Standard Association Board
IEEE SPCIEEE Strategic Planning Committee
IEEE TherusIEEE Thesaurus Editorial Board
IEEE USABIEEE USA Board
IEEE WIEIEEE Women in Engineering
PSPB INSTInstitute Editorial Advisory Board
PSPB MEMMember of the Publication Services and Products Board
PSPB PROCProceedings of the IEEE Editorial Board
PSPB FINPSPB Finance Committee
PSPB OPPSPB Operating Committee
PSPB NAPSPB Nominations and Appointments Committee
PSPB PCCPSPB Publishing Conduct Committee
PSPB SPCPSPB Strategic Planning Committee
PSPB CompPSPB Competitive Positioning Committee
PSPB Adhoc OpsPSPB Adhoc Committee on PSPB Operations Manual
PSPB Adhoc CarPSPB Adhoc Careers Committee
PSPB SPECSpectrum Editorial Advisory Board
TAB_PSPB PSCTAB PSPB Products and Services Committee
TAB PCTAB Periodicals Committee
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