PSPB Operating/Finance Committee Meeting
11 February 2010
5pm - 8pm
Atlanta Marriott Marquis
Atlanta, GA USA
AGENDA
Final Agenda Approval: 11 February 2010

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*117:00PSPB OPProceduralRokneWelcome and Introductions
  1. How to View the on-site PSPB Agendas
B217:05PSPB OPDiscussionRokneRoll Call
  1. Attendance
B317:10PSPB FINMotionRezekPSPB Finance Committee Chair's Report
1) Report from IEEE Finance Committee
2) 2009 Year End Review
3) 2011 "Preliminary" Publication Rates
4) 2011 Advertising Rates

  1. PSPB Finance Committee Chair's Report
  2. 2011 Preliminary Publication Rates
  3. 2011 Publication Services Rates
S419:10PSPB FINDiscussionRezek/RoknePublications Budget Philosophy
  1. Publications Budget Philosophy
R519:30PSPB OPDiscussionRokne/GrenierIEEE NIH funded publications to PubMed Central
  1. Submissions to NIH on behalf of authors
  2. NPSS support of automatic submission of IEEE NIH funded publications to PubMed Central
B619:45PSPB OPDiscussionRokneNew Business  
*720:00PSPB OPProceduralRokneAdjournment  
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WITHDRAWNMotion Withdrawn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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