PSPB Operating / Finance Committee Meeting
24 June 2010
5:00pm - 8:00pm EDT
Hyatt Regency Montreal
Montreal, Quebec Canada
AGENDA
Final Agenda Approval: 24 June 2010

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*117:00PSPB OPProceduralRokneWelcome and Introductions  
B217:05PSPB OPDiscussionRokneRoll Call  
B317:10PSPB FINMotionRezekPSPB Finance Committee Chair's Report
Approval of:
2011 IEEE Publications Budget
2011 IEEE Publications Rates
  1. PSPB Treasurer' s Report
  2. 2011 Publications Rates: Motion (.ppt)
  3. 2011 Publications Rates: Background (.xls)
B418:20PSPB FINProceduralRezekDinner  
S518:50PSPB FINDiscussionRezek/ZappullaPublishing Outside  
S619:05PSPB FINMotionRokneProposed Increase to Publications R&D Funding  
R719:25PSPB OPDiscussionRokne/GrenierIEEE Submission to NIH (PubMed Central)
  1. NIH Deposit Update
R819:45PSPB OPDiscussionRokne/ZappullaSeat on the IBM Editorial Board  
B919:55PSPB OPDiscussionRokneNew Business  
*1020:00PSPB 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WITHDRAWNMotion Withdrawn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
_Blank