IEEE Publication Services and Products Board Strategic Planning Committee (Feb 2009)
11 February 2009
5:00pm - 10:00pm AST
Condado Plaza Hotel
San Juan Puerto Rico USA
AGENDA
Final Agenda Approval: 11 February 2009

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B117:00PSPB SPCDiscussionHannemannWelcome and Introductions
  1. Instructions on how to view on-site Agenda & Supporting Documents
B217:05PSPB SPCDiscussionHannemannRoll Call
  1. Attendance
B317:10PSPB SPCMotionHannemannApproval of Meeting Agenda  
B417:15PSPB SPCMotionHannemannApproval of Minutes, 12 November 2008 Meeting
  1. Minutes
S517:20PSPB SPCDiscussionHannemannChair's Report
  1. Chair's Report
S617:40PSPB SPCDiscussionRokneNext Steps on Open Access
  1. Open Access Discussion Guide
  2. IEEE Access Alternatives
  3. IEEE Principles of Scholarly Publishing
  4. Open Access Mandate Analysis
  5. 2008 Author & Reviewers Opinions on Open Access
  6. Summary of 2008 Author & Reviewers Opinions
*718:25PSPB SPCDiscussionHannemannDinner for SPC and PSPB Members Only  
S819:05PSPB SPCDiscussionHannemannReview of PSPB's Strategic Plan as adopted November 2007
  1. PSPB Strategic Plan as adopted Nov. 2007
R919:20PSPB SPCDiscussionHannemannSetting Strategic Priorities for 2009
  1. Discussion Guide
R1019:50PSPB SPCDiscussionDurniakReview of Potential Strategic Projects  
R1120:05PSPB SPCDiscussionLangeReview of R&D Projects
  1. R&D Projects
  2. Mission 2013
B1220:20PSPB SPCDiscussionHannemannAgenda for March 2009 SPC Meeting  
B1320:30PSPB SPCDiscussionHannemannMeeting schedule for balance of 2009  
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
R599 --- PSPB SPCDiscussionPollardSPC Chair's Report November 2009
  1. R. Pollard's Report
R599 --- PSPB SPCDiscussionRokne/Durniak2009 Publication SWOTs
  1. Identified for IEEE BoD Retreat
LEGEND 

  ( Go back to top of agenda )

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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