IEEE Publication Services and Products Board Strategic Planning Committee (March 2009)
30 March 2009
7:00 am - 3:30 pm
Intercontinental Buckhead
Atlanta GA US
AGENDA
Final Agenda Approval: 30 March 2009

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
_19907:00PSPB SPCDiscussionHannemannBreakfast  
*19908:00PSPB SPCDiscussionHannemannWelcome and Introductions
  1. Viewing the Agenda
  2. Robert's Rules
*19908:05PSPB SPCDiscussionHannemannRoll Call
  1. Attendance
*19908:10PSPB SPCMotionHannemannApproval of Meeting Agenda  
S19908:15PSPB SPCDiscussionHannemannUser Generated Content and Online Communities  
_19910:00PSPB SPCDiscussionHannemannBreak  
S19910:10PSPB SPCDiscussionHannemannUser Generated Content and Online Communities (continued)  
_19912:00PSPB SPCDiscussionHannemannLunch  
S19913:00PSPB SPCDiscussionHannemannNext Steps on Open Access
  1. Update on Trends and Events In Open Access Publishing Mar. '09
  2. MIT Options Matrix
  3. Edelman Comment
  4. Science Commons Liscence Summary
_19914:00PSPB SPCDiscussionHannemannBreak  
S19914:10PSPB SPCDiscussionHannemannNext Steps on Open Access (continued)  
B19915:00PSPB SPCDiscussionHannemannWrap-up - Next Steps; Next Meeting  
*19915:30PSPB SPCMotionHannemannAdjournment  
Reference: Committee Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
_301 --- PSPB SPCInfoHannemannPSPB SPC Minutes, 29-30 March 2009 Meeting
  1. Notes
  2. Action Items
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WITHDRAWNMotion Withdrawn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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