IEEE Publication Services and Products Board Operating/Finance Committee
18 November 2010
5pm - 8pm
Hyatt Regency New Brunswick
New Brunswick NJ USA
AGENDA
Final Agenda Approval: 18 November 2010

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B117:00PSPB OPProceduralRokneWelcome and Introductions
  1. Viewing the on-site PSPB Agendas
*217:05PSPB OPProceduralRokneRoll Call
  1. PSPB OpCom/FinCom Members
B317:10PSPB OPProceduralRokneApproval of Meeting Agenda  
B417:15PSPB FINMotionRezek/NadlerIEEE Publications Financial Report
- Approve IEEE Publications 2011 Final Budget
  1. PSPB Treasurers Report
*518:15PSPB OPProceduralRokneDinner  
S618:45PSPB OPMotionDurniakProposal to Provide Limited Free Access to IEEE Publications to Patent Offices in Developing Countries  
P719:05PSPB OPDiscussionDurniakUpdating the PSPB Operations Manual for an Electronic World  
R819:25IEEE SPCDiscussionHannemann/Rokne/MooreOpen Access
-Action Plan
  1. IEEE Open Access Implementation Plan
  2. IEEE Open Access Implementing the Author-Pays Option
B919:45IEEE SPCReportDurniak/ZapullaXML Project Update
  1. XML Project Update
*1020:05PSPB OPProceduralRokne/ZappullaNew Business
- 2011 Newsletter Rates -- Proposed Rate Reduction
  1. 2011 Newsletter Rates -- Proposed Rate Reduction
*1120:25PSPB OPProceduralRokneOld Business  
*1220:30PSPB OPProceduralRokneDate and Location of Next Meeting
17 Feb. 2011
Intercontinental
Miami, FL,USA
 
W1320:30PSPB 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WITHDRAWNMotion Withdrawn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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