IEEE Publication Services and Products Board Operating/Finance Committee
23 June 2011
5pm - 8pm
Hyatt Regency Bellevue
Bellevue WA USA
AGENDA
Final Agenda Approval: 23 June 2011

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*117:00PSPB OPProceduralHodgesWelcome and Roll Call
  1. 2011 PSPB OpCom/FinCom Members
*217:05PSPB OPMotionHodgesApproval of Minutes of PSPB OpCom/FinCom Meeting of 17 February 2011
  1. PSPB OpCom/FinCom Minutes of 17 February 2011
B317:10PSPB FINMotionRezek/ZappullaPSPB Finance Committee Chair's Report
-2012 Publications Rates
-First Pass 2012 IEEE Publications Budget
-2012 Subscription Rates
  1. PSPB Finance Committee Chair's Report
  2. 2012 Proceedings of the IEEE Subscription Rates
  3. 2012 Potentials Subscription Rates
  4. 2012 Potentials Advertising Rates
*417:45PSPB FINProceduralHodgesDinner  
B518:15PSPB FINMotionRezekPSPB Finance Committee Chair's Report (Con't)
 
R618:50PSPB OPMotionDurniakRequest for Endorsement for Scholarly Publisher Input to DOE Advisory Committees on Public Access
  1. Publisher Input to Office of Science
  2. NSAC Charge
*718:50PSPB OPProceduralHodgesOld Business  
*818:55PSPB OPProceduralHodgesNew Business  
*919:00PSPB OPInfoHodgesDate and Location of Next Meeting
17 November 2011
Hyatt Regency New Brunswick
New Brunswick, NJ USA
 
W1019:05PSPB 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WITHDRAWNMotion Withdrawn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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