PSPB Strategic Planning Committee Meeting
23 June 2010
5:00pm - 10:00pm EDT
Hyatt Regency Montreal
Montreal, Quebec Canada
AGENDA
Final Agenda Approval: 23 June 2010

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*117:00PSPB SPCProceduralHannemannWelcome and Introductions
  1. Viewing The On-site Agendas
  2. SPC Seating Charts
*217:05PSPB SPCDiscussionHannemannRoll Call
  1. PSPB Strategic Planning Committee Members
B317:10PSPB SPCMotionHannemannApproval of Meeting Agenda  
B417:15PSPB SPCMotionHannemannApproval of Minutes
  1. SPC Meeting Minutes of 26-27 March 2010
B517:20IEEE PSPBReportDurniakReport from IEEE Future of Information Workshop
  1. Report from IEEE Future of Information Workshop
S618:00IEEE SPCDiscussionHannemann/Rokne/Zappulla/MooreOpen Access
1) OA Report to IEEE BoD
2) IEEE Draft Statement on Open
Access and Public Access
  1. Open Access, its potential impact on IEEE, and a plan of response
  2. IEEE Draft Statement on Open Access and Public Access
  3. IEEE Publishing Principles
  4. Open Access White Paper Feb. 2010
R718:30PSPB SPCDiscussionHannemann/MooreOpen Access FAQ (Frequently Asked Questions)
  1. Open Access FAQ (Frequently Asked Questions)
  2. options for open access
  3. funding for articles pdf
B818:30PSPB SPCProceduralHannemannDinner  
S919:10PSPB SPCDiscussionHannemann/Rokne/Zappulla/MooreOpen Access (continues)  
R1020:00PSPB SPCDiscussionMooreAuthor Posting Policy
  1. Author Posting Policy
S1120:10IEEE PSPBDiscussionRokne/Hannemann/MorleyTransition of PSPB
  1. Thoughts for Reorganizing PSPB
  2. PSPB Reorganization (.ppt)
B1220:30IEEE PSPBMotionHawkinsFive-year Roadmap
  1. 5-year Portfolio Planning
  2. 5-year Roadmap: Rationale, Strategy, & Implementation
S1320:50PSPB SPCReportPickering/GrenierR&D Projects
  1. R&D Projects
B1421:15IEEE PSPBDiscussionRokneIEEE Life Members Requesting Free Xplore Downloads  
B1521:30PSPB SPCDiscussionHannemannNew Business  
B1621:35PSPB SPCProceduralHannemannOld Business  
B1721:40PSPB SPCDiscussionHannemannNext SPC Meeting  
*1821:45PSPB SPCProceduralHannemannAdjournment  
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
W501 --- IEEE PSPBReportMooreTrademark Registration  
LEGEND 

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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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