IEEE PSPB Strategic Planning Committee Meeting
26-27 March 2010
8am-5pm pst
The Westin Gaslamp Quarter
San Diego California USA
AGENDA
Final Agenda Approval: 27 March 2010

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*108:00PSPB SPCProceduralHannemannStart of Day 1 of Meeting
Welcome and Introductions
 
B208:05PSPB SPCProceduralHannemannRoll Call  
*308:10PSPB SPCMotionHannemannApproval of Meeting Agenda  
*408:15PSPB SPCMotionHannemannApproval of Minutes of 10 February 2010
  1. SPC Minutes 10 February 2010
S508:20PSPB SPCDiscussionHannemann/Rokne/AllOpen Access/Public Access
A) Open Access Policy and Open Access Models
B) Public Access and Effect on Copyright
C) Discussion on IEEE Author Posting
Policy
  1. Update: Background and Data On Open Access Publishing - February 2010
S608:25PSPB SPCDiscussionRokne/ZappullaOpen Access - General Session Discussion
  1. Open Access Presentation
*709:45PSPB SPCProceduralHannemannBreak  
S810:00PSPB SPCDiscussionHannemann/Rokne/AllOpen Access - Breakout Sessions  
S911:00PSPB SPCDiscussionHannemann/Rokne/AllOpen Access - Reports from Breakout Sessions  
*1012:00PSPB SPCProceduralHannemannLunch  
S1113:00PSPB SPCDiscussionHannemann/Rokne/AllOpen Access - Conclusions  
*1214:30PSPB SPCProceduralHannemann/Rokne/AllBreak  
S1314:45PSPB SPCDiscussionHannemann/Rokne/AllPublic Access - General Session Discussion
  1. Public Access Presentation
S1416:00PSPB SPCDiscussionMoore/Hannemann/AllAuthor Posting Policy - General Session Discussion
  1. IEEE Author Posting Policy and Practice
*1517:00PSPB SPCInfoHannemannAdjournment - End of Day 1  
_1608:00PSPB SPCInfoAllPSPB SPC Offsite Dinner  
*1708:00IEEE PSPBProceduralHannemannStart Day 2 of Meeting
Welcome and Introductions
 
*1808:05PSPB SPCProceduralHannemannRoll Call  
S1908:10PSPB SPCDiscussionRokne/DurniakIEEE's Future of Information Workshop  
*2009:45PSPB SPCProceduralHannemannBreak  
S2110:00PSPB SPCDiscussionGaynor/Durniak/Pickering/RokneFostering Innovation
A) Fostering an Innovative Culture
B) Discussion on R&D Funding
  1. Fostering and Innovative Culture
  2. IEEE Technology News
  3. Innovation: Challenges and Rewards
*2212:30PSPB SPCProceduralHannemannLunch  
S2313:30PSPB SPCDiscussionHannemann/Rokne/AllWrap-up  
*2414:30IEEE SPCProceduralHannemannAdjournment - End of Day 2  
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
W501 --- IEEE SPCInfoPSPBPSPB Long Range Strategic Plan
  1. PSPB Long Range Strategic Plan (Adopted Nov 2007)
W502 --- IEEE PSPBInfoPSPBPSPB Operations Manual
  1. PSPB Operations Manual (linked)
W503 --- PSPB SPCInfoStoneArticle on OSTP roundtable
  1. Article on OSTP Roundtable in Physics Today (March 2010)
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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