IEEE Publication Services and Products Board Strategic Planning Committee (March 2009)
29 March 2009
7:30 am - 5:00 pm
Intercontinental Buckhead
Atlanta GA US
AGENDA
Final Agenda Approval: 29 March 2009

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
_107:30PSPB SPCDiscussionHannemannBreakfast  
*208:30PSPB SPCDiscussionHannemannWelcome and Introductions
  1. Viewing the Agenda
  2. Robert's Rules
*308:35PSPB SPCDiscussionHannemannRoll Call
  1. Attendance
*408:40PSPB SPCMotionHannemannApproval of Meeting Agenda  
*508:45PSPB SPCMotionHannemannApproval of Minutes, 11 February 2009 Meeting
  1. Minutes
S608:50PSPB SPCDiscussionHannemannSPC Chair's Report
  1. Chair's Report
P609:30PSPB SPCDiscussionPollard_Durniak_MorleyIdentification of non-IEEE material and Newsletters in IEEE-Xplore  
S709:45PSPB SPCDiscussionHannemannReview of PSPB's Strategic Plan as adopted November 2007
  1. PSPB Strategic Plan
_810:15PSPB SPCDiscussionHannemannBreak  
S910:25PSPB SPCDiscussionLangeProjects to Discuss (5 Projects as followed):
  1. Using R&D to Move from Strategy to Reality
S1010:25PSPB SPCDiscussionLangeTechnology Surveys
  1. http://ieeexplore.ieee.org/techsurvey/ts_browse.jsp
S1110:45PSPB SPCDiscussionLangeE-Zine  
S1211:05PSPB SPCDiscussionLangeScitopia.org  
S1311:25PSPB SPCDiscussionLangeR&D Projects  
S1411:50PSPB SPCDiscussionLangeSetting Priorities  
_1512:15PSPB SPCDiscussionHannemannLunch  
W1613:15PSPB SPCReportHodgesInput from D. Hodges
  1. D. Hodges
W1713:20PSPB SPCReportPollardInput from R. Pollard
  1. R. Pollard
W1813:25PSPB SPCReportRokneInput from J. Rokne
  1. J. Rokne
W1913:30PSPB SPCReportBaillieulInput from J. Baillieul
  1. J. Baillieul
  2. J. Baillieul #2
  3. J. Baillieul #3
W2013:35PSPB SPCReportLightnerInput from M. Lightner
  1. M. Lightner
W2113:40PSPB SPCReportHannemannInput from J. Hannemann
  1. J. Hannemann
W2213:45PSPB SPCReportLangeInput from B. Lange
  1. B. Lange
S2313:50PSPB SPCDiscussionHannemannKnowledge Based Products
  1. Examples of Knowledge "Environments"
_2415:00PSPB SPCDiscussionHannemannBreak  
S2515:10PSPB SPCDiscussionHannemannKnowledge Based Products (continued)  
*2617:00PSPB SPCMotionHannemannAdjournment  
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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