TAB Presidents' Forum
IEEE

AGENDA
Final Agenda Approval: 17 November 2017
Phoenix, Arizona USA
Arizona Biltmore Hotel

17 November 2017
8am - 9:45am (MST)

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00TAB PFProceduralLandWelcome (COMPLETED)
  1. S/C Presidents' List
81241
208:05TAB PFProceduralLandApprove Presidents' Forum Agenda (COMPLETED)
  1. Approve Agenda
83563
308:10TAB PFProceduralWard-CallanHousekeeping: Voting Device Overview (COMPLETED)
  1. Voting Device Overview
81242
408:15TAB NAReportLandTAB N&A Overview of Forum Actions for Appointments:
-Appoint 2018-2019 Member, TAB Finance Committee
-Approve slate for 2018-2019 Members, TAB N&A Committee (COMPLETED)
  1. Presentation: N&A Overview TAB FinCom and TAB N&A Slate
  2. TAB N&A Process
  3. Information: TAB Finance Committee
  4. Information: TAB N&A Committee
81244
508:20TAB NAExecutive SessionLandDiscussion of Candidates for 2018-2019 Member, TAB Finance Committee:
-1 Member (President Representative) to be appointed (COMPLETED)
  1. Fujii Nomination Form
  2. Executive Session Logistics
  3. Labeau Nomination Form
  4. Maloberti Nomination Form
81245
608:30TAB NAExecutive SessionLandSelect 1 Member for 2018-2019 TAB Finance Committee (COMPLETED) 
708:35TAB NAExecutive SessionLandDiscussion of Candidates for 2018-2019 Member, TAB Nominations and Appointments Committee
- 2 President Representatives to be appointed by TAB (COMPLETED)
  1. Diamond Nomination Form
  2. Novosel Nomination Form
  3. Track Nomination Form
81247
808:45TAB NAExecutive SessionLandApprove Slate of President Representatives for 2018-2019 Members, TAB Nominations and Appointments Committee
-2 President Representatives to be appointed by TAB (COMPLETED)		 
908:50TAB PFReportPataneFinancial Reporting Transparency and Reporting of the Corporate Recovery( 30% rule).
(response to topic requested and postponed from June Forum from President Camps)
(COMPLETED)
  1. Information: June Request from President Camps
  2. Presentation: Financial Reporting Transparency
81435
1009:05_ReportLachPresident's Forum Procurement Presentation (COMPLETED)
  1. Presentation: Procurement
83714
1109:15TAB PFReportDonahoeSummary of Statistically Derived Findings on IEEE Membership Decline (COMPLETED)
  1. Presentation: Summary of Statistically Derived Findings on IEEE Membership Decline
81437
1209:25_ReportTarimS/C Best Practices (COMPLETED)
  1. S/C Best Practices
81438
1309:35_ReportIshizaki/Condry/Brito/CunninghamReport from Professional Development OUs:
-IEEE PCS, IEEE TEMS, IEEE Ed, IEEE SSIT (COMPLETED)
  1. Presentation: Professional Development OUs
81439
1409:45_ProceduralLandNew Business (COMPLETED) 
1509:50TAB PFProceduralLandAdjournment (COMPLETED) 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _InfoLandTechnical Activities Board Agenda
  1. TAB Meeting Agenda
82080
502 --- _InfoLandDivision Directors' Forum Agenda
  1. Division Directors' Forum Agenda
82081
503 --- _InfoLandTA Operations Webpage
  1. TA Operations Page
82082
LEGEND 

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Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
_Blank
TAB NATAB Nominations and Appointments Committee
TAB PFTAB Presidents Forum
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file