PSPB Strategic Planning Committee
10 February 2010
5pm - 10pm
Atlanta Marriott Marquis
Atlanta, Georgia USA
AGENDA
Final Agenda Approval: 10 February 2010

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*117:00PSPB SPCProceduralHannemannWelcome and Introductions
  1. SPC Committee Seating Chart
  2. Viewing PSPB Agendas on-site
*217:05PSPB SPCDiscussionHannemannRoll Call
  1. Attendance
B317:10PSPB SPCMotionHannemannApproval of Meeting Agenda  
B417:15PSPB SPCMotionHannemannApproval of Minutes
  1. PSPB SPC Minutes 18 November 2009
S517:20PSPB SPCDiscussionHannemann/Rokne/ZappullaOpen Access
  1. Open Access White Paper (Feb. 2010)
*618:20PSPB SPCProceduralHannemannDinner  
S719:00PSPB SPCDiscussionHannemann/RokneOpen Access (Con't)  
S819:20IEEE SPCReportHannemann/KamReport from IEEE Strategic Planning Committee
-content and programs for practitioners
Additional information at:
https://www.ieeecommunities.org/pracad
Contact J. Rokne at rokne@ucalgary.ca for access

  1. Practical Content
  2. Products for Practitioners Ad Hoc Committee Report of Nov 2009
  3. Web Link: Pracad
S919:40PSPB SPCDiscussionRokneTransition of PSPB
  1. Composition of PSPB
  2. Modify IEEE Bylaw I-303.4.
S1019:55PSPB SPCDiscussionHannemann/RokneStatus of Competitive Positioning Committee  
R1120:05PSPB SPCDiscussionHawkinsNewsletters in Xplore
  1. Newsletter Update
B1220:20IEEE PSPBInfoHawkinsFive-year Roadmap
  1. Five-year roadmap
S1320:30PSPB SPCDiscussionPickering/HawkinsR&D Projects
  1. R&D Projectds
S1421:00PSPB SPCDiscussionGaynorNew-to-the-Market-Products  
P1521:15PSPB SPCDiscussionHagenAuthor Posting Policy
  1. Author Posting Policy
B1621:40PSPB SPCDiscussionHannemannNext SPC Meeting
- with POE on 23-24 April?
- too late in the year?
 
B1721:45PSPB SPCDiscussionHannemannNew Business
  1. 2010 IEEE Tagline Rollout
  2. 2010 IEEE Powerpoint Template
B1821:55TAB_PSPB PSCProceduralHannemannOld Business  
*1922:00PSPB SPCProceduralHannemannAdjournmet  
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
W501 --- PSPB SPCInfoPspb SpcPSPB Long Range Strategic Plan
  1. PSPB Long Range Strategic Plan (Adopted Nov 2007)
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)
-IN PROCESS-In Process
COMPLETEDDiscussion Completed
FAILEDMotion Failed
PASSEDMotion Passed
PENDINGMotion Pending
POSTPONEDMotion Postponed
PULLED FROM CONSENTPulled from Consent
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 PSCTAB PSPB Products and Services Committee
TAB PCTAB Periodicals Committee
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