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Agenda Legend
2018 November Joint PSPB/TAB Information Session
AGENDA
Final Agenda Approval: 17 November 2018
Vancouver Canada
JW Marriott Parq Vancouver
Parq Grand A-D
17 November 2018
1:00 pm - 3:00 pm PST
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
13:00
Ad Hoc
Discussion
El-Ghazaly/Land
Welcome and Introductions
(COMPLETED)
2
13:05
Ad Hoc
Discussion
Land
Agenda Overview and Goals
(COMPLETED)
3
13:10
Ad Hoc
Discussion
El-Ghazaly
Update: IEEE BoD Ad Hoc Committee on Publications Strategy
(COMPLETED)
Briefing: IEEE Ad Hoc Committee on Publications Strategy
92832
4
13:25
Ad Hoc
Discussion
Baseil
Technical Activities Content Development Strategic Discussion
(COMPLETED)
Proposed TAB Framework for PSPB SPC Proposal
92603
5
14:05
Ad Hoc
Discussion
Baillieul
PSPB/TAB thought items for the facilitated exercise
(COMPLETED)
6
14:10
Ad Hoc
Discussion
Sumner
Facilitated Strategic Workshop
~20 minutes First Activity
~15 minutes Readout
~10 minutes Second Activity
(COMPLETED)
Breakout Group Activity - Pre-meeting PPT version
Transcriptions from Breakout Sessions
92611
7
14:50
Ad Hoc
Discussion
Baillieul/Land
Next Steps and Closing
(COMPLETED)
8
15:00
Ad Hoc
Procedural
--
Adjourn
email follow-up information:
John Baillieul | johnb@bu.edu
Kathy Land | susan.land@mda.mil
Richard Baseil | r.baseil@ieee.org
Margi Jannucci | m.jannucci@ieee.org
Gordon MacPherson | g.macpherson@ieee.org
Randi Sumner | r.sumner@ieee.org
(COMPLETED)
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Info
--
Strategy Documents
TAB-PSPB Questions and Responses_Matrix
Pubs Strategic Plan (Long version)
Sept. 26 SPC Presentation to TAB
92619
LEGEND
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top of agenda
)
Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
_
Blank
Ad Hoc
Ad Hoc Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file