IEEE PSPB Strategic Planning Committee Webconference
20 August 2009
12:00 pm - 3:00 pm

AGENDA
Final Agenda Approval: 20 August 2009

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*112:00PSPB SPCProceduralHannemannWelcome and Introductions
  1. Attendance
B212:05PSPB SPCMotionHannemannApprove Meeting Agenda
  1. PSPB SPC Meeting Agenda
B312:10PSPB SPCMotionHannemannApproval of Minutes
  1. 24 June 2009 SPC Meeting
S412:15PSPB SPCDiscussionLange3rd Party Partnership Program
  1. From Data to Knowledge with IEEE Xplore
  2. Integrating 3rd Party Content into IEEE Xplore
S513:00PSPB SPCReportZappullaOpen Access Update
  1. Open Access Update for PSPB SPC
S613:30PSPB SPCMotionLange/MaddaliProposal for scitopia.org Network
  1. Scitopia Network
S714:10PSPB SPCDiscussionHannemannInfo. from the PSPB SPC Chair  
B814:40PSPB SPCProceduralHannemannNew Business
  1. New Business Items
*915:00PSPB 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WITHDRAWNMotion Withdrawn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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