IEEE Publication Services and Products Board Operating/Finance Committee
17 February 2011
5pm - 8pm
InterContinental
Miami FL USA
AGENDA
Final Agenda Approval: 17 February 2011

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*117:00PSPB OPProceduralHodgesWelcome and Introductions
- Approval of Minutes of PSPB OpCom/FinCom Meeting of 18 November 2010
  1. Minutes of 18 November 2010
*217:05PSPB OPProceduralHodgesRoll Call
  1. 2011 PSPB OpCom/FinCom Members
B317:10PSPB FINReportRezekPSPB Finance Committee Chair's Report
- Report from the IEEE Finance Committee
- 2010 Year End Review
  1. PSPB Finance Committee Chair's Report
*417:45PSPB FINProceduralHodgesDinner  
B518:15PSPB FINReportRezekPSPB Finance Committee Chair's Report (continues)  
B618:35TAB PCMotionZuradaTAB Periodicals Committee Recommendations
1)Joint committee on competitive positioning
2)motion and request for PSPB action related to Compendia, Virtual Journals, etc
3)IEEE PSPB Operations Manual Section 8.1.1.H.
  1. Create a joint committee on competitive positioning
  2. Compendia, Virtual Journals
  3. Clarification of IEEE PSPB Operations Manual Section 8.1.1.H.
B718:50PSPB FINMotionRezek/Zappulla2012 "Preliminary" Publication Rates
- Includes 2012 Fees for External Publications Compliance with IEEE Xplore
  1. 2012 Preliminary Publication Rates for PSPB (.ppt)
  2. 2012 Preliminary Publication Rates for PSPB (xls)
B819:20PSPB FINMotionRezek/ZappullaRecommendation for Newsletter Service  
S919:35PSPB OPDiscussionZappulla Proceedings of the IEEE Centennial in 2012
  1. Centennial Celebration
*1019:50PSPB OPProceduralHodgesDate and Location of Next Meeting
23 June 2011
Hyatt Regency Bellevue
Bellevue, WA USA
 
*1119:55PSPB OPProceduralHodgesOld Business  
*1220:00PSPB OPProceduralHodgesNew Business
- PSPB Policy for Publishing Outside IEEE
- IEEE Technology News
  1. PSPB Policy for Publishing Outside IEEE
*1320:20PSPB OPProceduralHodgesAdjournment  
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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