| Pre Meeting Items |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
0 | 10:00 | TAB | Info | -- | Remote Access Instructions | - Remote Access Instructions
81159 |
| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:00 | _ | Procedural | Ruggieri | Welcome and Roll Call (COMPLETED) | - Seating Chart
81154 | 2 | 10:00 | TAB | Motion | Ruggieri | Approve Meeting Agenda (Including Standing Orders & Consent Agenda) (PASSED) | - Approve TAB Meeting Agenda and Consent Agenda
- Approve Standing Orders
- Standing Orders
81108 | 3 | 10:05 | _ | Info | Ward-Callan | Housekeeping (COMPLETED) | - Housekeeping
- Emergency Procedures
81156 | 4 | 10:10 | _ | Info | Ward-Callan | Housekeeping
- Voting Procedures
(COMPLETED) | - Voting Procedures
81176 | 5 | 10:15 | TAB | Report | Ruggieri | ACTIVE REPORT (AR)
TAB Chair's Report (COMPLETED) | - TAB Chair's Report
- TAB Chairs Report_pdf
81175 | 6 | 10:50 | TAB | Report | Camps | NEW CHALLENGES (CHALL)
2017 TAB Ad Hoc Committee on North and South Poles (COMPLETED) | - Ad Hoc Comm on North and South Poles
- Ad Hoc Comm on North and South Poles_pdf
82457 | 7 | 11:10 | TAB | Report | Verboncoeur | CHALL
2017 TAB Ad Hoc Committee on Food Engineering (SmartAg) (COMPLETED) | - Ad Hoc Committee on Food Engineering (SmartAg)
82456 | 8 | 11:30 | TAB | Report | Adamson | CHALL
2017 TAB Ad Hoc Committee on Design for Ethics (COMPLETED) | - Ad Hoc Committee on Design for Ethics
82455 | 9 | 11:40 | TAB | Report | Cunningham | CHALL
2017 TAB Ad Hoc Committee on Dig Once (COMPLETED) | - Ad Hoc Committee on Dig Once
82454 | 10 | 11:50 | TAB SCRC | Report | Tarim | AR
TAB Society and Council Review Committee Chair's Report (COMPLETED) | - TAB Society and Council Review Committee Chair's Report
82463 | 11 | 12:05 | _ | Procedural | | Lunch (COMPLETED) | | 12 | 13:05 | TAB | Report | Land/Patane | AR
Corporate Recovery Status (COMPLETED) | - Corporate Recovery Status
83077 | 13 | 13:25 | TAB | Report | Land/Baseil | AR
Society/Council Analysis of Cost Per Article (COMPLETED) | - Articles Economics Summary
- Article Economics-Full Study
83078 | 14 | 13:45 | TAB | Report | Rahman | AR
Functional Operations Unit's creation and Use of Technical Society's/Council's Field of Interest (FOI) related content-Update on Process (COMPLETED) | - Functional Operational Unit's creation and use of Technical Society’s/Council’s Field of Interest (FOI) Related Content
82461 | 15 | 13:45 | TAB | Motion | Rahman | Approve the recommendation to coordinate the generation of technical content between IEEE OUs and TAB Societies/Councils (FAILED) | | 16 | 14:05 | IEEE CON | Report | Schindler | AR
IEEE Conferences Committee Chair's Report (COMPLETED) | - Conferences Committee Chair's Report
82465 | 17 | 14:20 | TAB FDC | Report | Diamond | AR
IEEE Future Directions Committee Chair's Report (COMPLETED) | - FDC Chair's Report
- FDC Chair's Report pdf
82462 | 18 | 14:35 | IEEE EAB | Report | Ramesh | INTER-UNIT COOPERATIONS (COOP)
IEEE Continuing Education Coordination Task Force-Update (COMPLETED) | - IEEE Educational Activities_Update
83074 | 19 | 14:50 | _ | Procedural | -- | Break (COMPLETED) | | 20 | 15:05 | TAB NA | Report | Land | AR
TAB N&A Overview and Candidate Presentations for 2019 Vice President-Elect, Technical Activities
-Includes Q&A for each candidate (COMPLETED) | - N&A Chair Presentation: Overview VP Elect
- Candidate Kumar Presentation
- Candidate Tan Presentation
- New Candidate Kosuge Presentation
- Candidate Tarim Presentation
- Appointment Results
81137 | 21 | 15:05 | TAB NA | Executive Session | Land | Discussion of Candidates for 2019 Vice President-Elect, Technical Activities (COMPLETED) | - EXECUTIVE SESSION LOGISTICS
- Kosuge Nomination Form
- Kumar Nomination Form
- Tan Nomination Form
- Tarim Nomination Form
81136 | 22 | 15:05 | TAB NA | Executive Session | Land | Determine number of Candidates to include on 2019 Vice President-Elect, Technical Activities Slate (PASSED) | | 23 | 15:05 | TAB NA | Executive Session | Land | Approve Slate for 2019 Vice President-Elect, Technical Activities (for IEEE Ballot) (PASSED) | | 24 | 16:15 | TAB NA | Executive Session | Land | TAB N&A Overview for Remaining Appointments:
-2018-2020 Members, TAB Management Committee
-2018-2019 Members, TAB N&A Committee (COMPLETED) | - Presentation: Overview of Remaining Appointments
- Presidents' Forum Appointment Results
- Division Directors' Forum Appointment Results
- EXECUTIVE SESSION LOGISTICS
- Reder Nom Form DD Rep
- Walz Nom Form DD Rep
- Diamond Nom Form Pres Rep
- Novosel Nom Form Pres Rep
- Satoshi Nomination Form
81147 | 25 | 16:15 | TAB NA | Executive Session | Land | Discussion of Candidates for 2018-2020 Members, TAB Management Committee
(COMPLETED) | - Kumar TMC Nomination Form
- Ward TMC Nomination Form
- Zuckerman TMC Nomination Form
- Ogorzalek Nomination Form
81239 | 26 | 16:15 | TAB NA | Executive Session | Land | Appoint 1 Member to 2018-2020 TAB Management Committee (PASSED) | | 27 | 16:15 | TAB NA | Executive Session | Land | Appoint 1 Member to 2018 TAB Management Committee (PASSED) | | 28 | 16:15 | TAB NA | Executive Session | Land | Discussion of Candidates for 2018-2019 Members, TAB N&A Committee (COMPLETED) | - Candidate Diamond Nomination Form
- Candidate Novosel Nomination Form
- Candidate Reder Nomination Form
- Candidate Walz Nomination Form
81210 | 29 | 16:15 | TAB NA | Executive Session | Land | Appoint 3 members to 2018-2019 TAB Nominations and Appointments Committee:
-1 Division Director Rep.(slate from DD Forum)
-2 President Reps. (slate from Presidents' Forum) (PASSED) | | 30 | 17:00 | _ | Procedural | -- | Friday Evening Recess (Meeting reconvenes at 8:00 am MST on Saturday) (COMPLETED) | | 31 | 08:00 | _ | Procedural | -- | Reconvene Meeting for Saturday Session (COMPLETED) | | 32 | 08:00 | _ | Info | Mintzer | AR
2017 Hall of Honor Recipients Presentation (COMPLETED) | - Presentation: 2017 TAB Hall of Honor
- Information: 2017 TAB Hall of Honor Recipients
81157 | 33 | 08:20 | TAB FIN | Report | Crawford | AR
TAB Treasurer's Report (COMPLETED) | - TAB Treasurers Report
81115 | 34 | 08:20 | TAB FIN | Motion | Crawford | Approve the 2018 Society/Council and TA Capital Budget (PASSED) | | 35 | 08:20 | TAB FIN | Motion | Crawford | Approve the 2018 Society/Council/Co-Sponsored Publication/Technical Committee Budgets (PASSED) | | 36 | 08:20 | TAB FIN | Motion | Crawford | Approve the 2018 TA Administrative Budget (PASSED) | | 37 | 08:50 | TAB | Report | Fish | COOP
TAB Ad Hoc Committee on SA/TA Strategic Alignment (COMPLETED) | - Ad Hoc Comm on TA_SA Strategic Alignment
82459 | 38 | 08:50 | TAB | Motion | Fish | Approve the formation of TAB Committee on Standards (PASSED) | - Motion with Proposed Charter
82460 | 39 | 09:10 | TAB PC | Report | Emery | AR
TAB Periodicals Committee Chair's Report (COMPLETED) | - TAB Periodicals Committee Chair's Report
82466 | 40 | 09:10 | TAB PC | Motion | Emery | Approve revisions to TAB Operations Manual Section 3.23 – TAB
Periodicals Review and Advisory Committee Charter (PASSED) | | 41 | 09:10 | TAB PC | Motion | Emery | Approve the Phase 2 Proposal for IEEE Transactions on Medical Robotics and Bionics (PASSED) | | 42 | 09:25 | TAB PSC | Executive Session | Bailleul | AR
TAB/PSPB Products and Services Committee Chair's Report (COMPLETED) | - CONFIDENTIAL - No Supporting Documentation will be posted
- Executive Session Logistics
82464 | 43 | 09:40 | TAB | Report | Ward-Callan | AR
TAB Secretary's Report (COMPLETED) | - TAB Secretary's Report - pdf
81112 | 44 | 10:00 | TAB SPC | Report | Moura | AR
TAB SPC Chair's Report (COMPLETED) | - TAB SPC 2017 Overview - updated
- TAB 2017 Strategy Overview
81183 | 45 | 10:20 | _ | Procedural | -- | Break (COMPLETED) | | 46 | 10:35 | TAB | Report | Fujii | AR
TAB SPC Ad Hoc Committee on Shared Service Center Model-Update (COMPLETED) | - Shared Service Center Model Presentation
83547 | 47 | 11:00 | TAB | Report | Setti | COOP
PSPB/TAB Ad Hoc Committee on Publications Ethics (COMPLETED) | - PSPB/TAB Ad Hoc Committee on Publications Ethics pdf
83073 | 48 | 11:10 | IEEE FC | Report | Reibman | AR
IEEE Fellow Committee (COMPLETED) | - IEEE Fellow_Modifications to Elevation Process
83076 | 49 | 11:20 | IEEE BoD | Report | Wong | AR
IEEE Ad Hoc Committee on China Strategy (COMPLETED) | - IEEE China Strategy -Abbreviated
- IEEE China Strategy -Full Report
83075 | 50 | 11:35 | TAB | Report | Kumar | AR
2017 IEEE Sections Congress-Update (COMPLETED) | - 2017 IEEE Sections Congress-Update
83546 | 51 | 11:45 | TAB | Info | Ruggieri | New Business
(COMPLETED) | | 52 | 11:50 | TAB | Procedural | Ruggieri/Ward-Callan | Recognitions (COMPLETED) | - José M.F Moura Resolution
- José M.F Moura Resolution Presentation
81139 | 53 | 12:00 | TAB | Motion | Ruggieri | Motion to Adjourn
Next Meeting: 16 and 17 February 2018 Orlando, FL USA (PASSED) | - Special Session: PSPB/TAB Joint Information Session
81142 |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | TAB | Motion | Ruggieri | Approve IEEE Technical Activities Board (TAB) Executive Session Minutes from 23-24 June 2017 Meeting (PASSED) | - Approve June 2017 Executive Session Minutes
- CONFIDENTIAL: No Supporting Documentation
81145 | 202 | --- | TAB | Motion | Ruggieri | Approve IEEE Technical Activities Board (TAB) Minutes from the 23-24 June 2017 Meeting (PASSED) | - Unapproved June 2017 TAB Minutes
- Approve June 2017 TAB Regular Session Minutes
81109 | 203 | --- | _ | Motion | Land | Approve affirming 2018 Vice President, Technical Activities Appointments (PASSED) | - Summary and Motion: Affirm 2018 Vice President, TA Appointments
81207 | 204 | --- | TAB PC | Motion | Emery | Approve the update to the Voluntary and Overlength Page Charge (VPC/OPC) list (PASSED) | - VPC/OPC list
- VPC/OPC list motion
81177 | 205 | --- | TAB PRAC | Motion | Emery | Receive the following IEEE TAB Periodicals and Review Committee Reports which have completed the entire review process:
IEEE Transactions on Dielectrics & Electrical Insulation
IEEE Electrical Insulation Magazine
IEEE Transactions on Power Electronics
IEEE/OSA Journal of Optical Communications & Networking
IEEE Transactions on Sustainable Energy
IEEE Transactions on Affective Computing
IEEE Cloud Computing Magazine
IEEE Internet of Things Journal
IEEE Power Electronics Magazine
IEEE RFID Virtual Journal
IEEE/CAA Journal of Automatica Sinica
IEEE Power and Energy Technology Systems Journal (PASSED) | - TAB PRAC Motion to TAB - November 2017
- TAB PRAC Recommendations - November 2017
- IEEE Transactions on Dielectrics & Electrical Insulation
- IEEE Electrical Insulation Magazine
- IEEE Transactions on Power Electronics
- IEEE/OSA Journal of Optical Communications & Networking
- IEEE Transactions on Sustainable Energy
- IEEE Transactions on Affective Computing
- IEEE Cloud Computing Magazine
- IEEE Internet of Things Journal
- IEEE Power Electronics Magazine
- IEEE RFID Virtual Journal
- IEEE/CAA Journal of Automatica Sinica
- IEEE Power and Energy Technology Systems Journal
82921 | 206 | --- | TAB SRC | Motion | Ruggieri | Receive the following IEEE TAB Society and Council Review Committee reports which have completed the entire review process:
- Instrumentation and Measurement Council
- Power and Energy Society
- Industrial Applications Society
(PASSED) | - TAB SCRC Motion to TAB - November 2017
- Instrumentation and Measurement Society Report - June 2017
- Power and Energy Society Report - June 2017
- Industry Applications Society Report - June 2017
81118 | 207 | --- | TAB TMC | Motion | Ruggieri | Approve editorial changes to Section 3 of the TAB Operations Manual - including expanding description of Ad Hoc committee formation process (WITHDRAWN) | - Approve editorial changes to Section 3 of the TAB Operations Manual
82073 | 208 | --- | TAB TMC | Motion | Ruggieri | Approve editorial changes to Section 4 of the TAB Operations Manual - including deletion of Multi-Society Techinical Groups due to obsolescence (PASSED) | - Approve editorial changes to Section 4 of the TAB Operations Manual
82074 | 209 | --- | TAB TMC | Motion | Ruggieri | Approve editorial changes to Section 5 of the TAB Operations Manual - Correct obsolete text and remove extraneous text, adding hyperlinks where appropriate. (PASSED) | - Approve editorial changes to Section 5 of the TAB Operations Manual
82075 | 210 | --- | TAB TMC | Motion | Ruggieri | Approve editorial changes to Section 8 of the TAB Operations Manual - Add chart for VP, TA appointments. Adjust language to reflect current practice. (PASSED) | - Approve editorial changes to Section 8 of the TAB Operations Manual
82076 | 211 | --- | TAB TMC | Motion | Ruggieri | Approve revisions to TAB Operations Manual Section 3.12 – TAB Society and Council Review Committee Charter (PASSED) | - Motion - Approve Revisions to TAB Operations Manual Section 3.12
82077 | 212 | --- | TAB PC | Motion | Emery | Approve revisions to TAB Operations Manual Section 3.20 - TAB Periodicals Committee Charter (PASSED) | - Motion - Approve revisions to TAB Operations Manual Section 3.20 - TAB Periodicals Committee Charter
83029 | 213 | --- | TAB TMC | Motion | Ruggieri | Approve revision to TAB Operations Manual - Section 2.14 - TAB Ombudsman (PASSED) | - Summary and Motion: Ombudsman
83030 | 214 | --- | TAB TMC | Motion | Ruggieri | Approve revision to TAB Operations Manual - Section 4.2.A.5 - Functions of Societies - Society Operation - Society Nominating Committee (PASSED) | - TAB Operation Manual Revision - Section 4.2.A.5 - Petition Process
83031 | 215 | --- | IEEE CON | Motion | Ruggieri | Approve revisions to TAB Operations Manual - Section 3.18 - Future of Conference IP Committee Charter (PASSED) | - TAB Operations Manual Revision - Section 3.18 - Future of Conference IP Committee Charter
83032 | 216 | --- | TAB TMC | Motion | Ruggieri | Approve revision to TAB Operations Manual Section 2.7.A.b - IEEE Vice President, Technical Activities/Chair, IEEE Technical Activities Board: Duties and Responsibilites (WITHDRAWN) | - TAB Ops Manual Revision - Section 2.7.A.b - IEEE Vice President, Technical Activities/Chair, IEEE Technical Activities Board: Duties and Responsibilites
83568 | 217 | --- | TAB PC | Motion | Emery | Approve the scope change request for IEEE Transactions on Biomedical Circuits and Systems (PASSED) | - T-BCAS Motion
- T-BCAS Scope change request
- Revised 15 Nov 2017 T-BCAS scope change request
- Blog link
82385 | 218 | --- | TAB PC | Motion | Emery | Approve the scope change request for Computing in Science and Engineering (PASSED) | - M-CiSE Motion
- M-CiSE Scope change request
- Blog link
82386 | 219 | --- | TAB PC | Motion | Emery | Approve the Phase 2 Proposal for IEEE Networking Letters (PASSED) | - Networking Letters Motion
- Networking Letters Proposal
- Networking Letters Presentation
- Networking Letters Blog Link
82387 | 220 | --- | TAB PC | Motion | Emery | Approve the Phase 2 Proposal for IEEE Journal on Miniaturization for Air and Space Systems (PASSED) | - J-MASS Motion
- J-MASS Proposal
- J-MASS Presentation
- J-MASS Survey
- J-MASS Blog Link
82388 | 221 | --- | TAB PC | Motion | Emery | Approve the Phase 2 Proposal for IEEE Transactions on Biometrics, Behavior, and Identity Science (WITHDRAWN) | - BIOM Motion
- BIOM Proposal
- BIOM Presentation
- BIOM Survey
- BIOM Blog Link
82389 | 222 | --- | TAB PC | Motion | Emery | Approve the Phase 2 Proposal for IEEE Transactions on Medical Robotics and Bionics (MOVED TO ACTION AGENDA) | - T-MRB Motion
- T-MRB Proposal
- T-MRB Presentation
- T-MRB Survey
- T-MRB Blog Link
82390 | 223 | --- | TAB PC | Motion | Emery | Approve the combined Phase 1 & 2 Proposal for IEEE Internet of Things Magazine (PASSED) | - IoT Magazine Motion
- IoT Magazine Proposal
- IoT Magazine Presentation
- IoT Magazine Blog Link
82391 | 224 | --- | TAB PC | Motion | Emery | Approve the Phase 1 Proposal for IEEE/CAA Journal of Intelligent Science and Technology (WITHDRAWN) | - JIST Motion
- JIST Proposal
- JIST Presentation
- JIST Blog Link
82392 | 225 | --- | TAB PC | Motion | Emery | Approve the Phase 1 Proposal for IEEE Reliability Magazine (WITHDRAWN) | - Reliability Magazine Motion
- Reliability Magazine Proposal
- Reliability Magazine Presentation
- Reliability Magazine Survey
- Reliability Magazine Blog Link
82393 | 226 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Title, Prize, Eligibility, Frequency, and Presentation of “Transportation Electronics Fellowship”, IEEE Vehicular Technology Society (PASSED) | - Award Motion
83429 | 227 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Title and Eligibility of “Jack Neubauer Memorial Award”, IEEE Vehicular Technology Society (PASSED) | - Award Motion
83430 | 228 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Title, Prize, and Eligibility of “Neal Shepherd Memorial Best Propagation Paper Award”, IEEE Vehicular Technology Society (PASSED) | - Award Motion
83431 | 229 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Title, Prize and Eligibility of “Best Vehicular Electronics Paper Award”, IEEE Vehicular Technology Society (PASSED) | - Award Motion
83432 | 230 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Title, Prize, and Eligibility Criteria of “Best Land Transportation Paper Award”, IEEE Vehicular Technology Society (PASSED) | - Award Motion
83433 | 231 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Title and Prize Criteria of “Stuart Meyer Memorial Award”, IEEE Vehicular Technology Society (PASSED) | - Award Motion
83434 | 232 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Title and Prize of “James Evans Avant Garde”, IEEE Vehicular Technology Society (PASSED) | - Award Motion
83435 | 233 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Title and Prize of “Outstanding Service Award”, IEEE Vehicular Technology Society (PASSED) | - Award Motion
83436 | 234 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Title of “IEEE Components, Packaging, and Manufacturing Technology Technical Field Award” TO “IEEE Electronics Packaging Technical Field Award”, IEEE Electronics Packaging Society (PASSED) | - Award Motion
- Award Motion
83437 | 235 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE SSIT Norbert Wiener Award for Social and Professional Responsibility”, IEEE Society on Social Implications of Technology (PASSED) | - Award Motion
83438 | 236 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Magne ‘Kris’ Kristiansen Award for Contributions to Experimental Nuclear and Plasma Science”, IEEE Nuclear and Plasma Sciences Society (PASSED) | - Award Motion
83439 | 237 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Emilio Gatti Radiation Instrumentation Technical Achievement Award”, IEEE Nuclear and Plasma Sciences Society (PASSED) | - Award Motion
83440 | 238 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Vehicular Technology Society Hall of Fame Award”, IEEE Vehicular Technology Society (PASSED) | - Award Motion
83441 | 239 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Vehicular Technology Society Early Career Award”, IEEE Vehicular Technology Society (PASSED) | - Award Motion
83442 | 240 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Transactions on Haptics Best Application Paper Award”, IEEE Robotics and Automation Society (PASSED) | - Award Motion
83443 | 241 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Transactions on Haptics Best Paper Award”, IEEE Robotics and Automation Society (PASSED) | - Award Motion
83444 | 242 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Control Systems Society Roberto Tempo Best CDC Paper Award”, IEEE Control Systems Society (PASSED) | - Award Motion
83445 | 243 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE MTT-S Student Design Competition (SDC) Award”, IEEE Microwave Theory and Techniques Society (PASSED) | - Award Motion
83446 | 244 | --- | TAB ARC | Motion | O'Reilly | Approve revision of Title and Eligibility of “Ferroelectrics Recognition Award”, IEEE Ultrasonics, Ferroelectrics, and Frequency Control Society (PASSED) | - Award Motion
83447 | 245 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Eligibility and Basis for Judging of “IEEE Ultrasonics, Ferroelectrics, and Frequency Control Society Ferroelectrics Young Investigator Award”, IEEE Ultrasonics, Ferroelectrics, and Frequency Control Society
(PASSED) | - Award Motion
83448 | 246 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Eligibility of “IEEE Robert E. Newnham Ferroelectrics Award”, IEEE Ultrasonics, Ferroelectrics, and Frequency Control Society (PASSED) | - Award Motion
83449 | 247 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE MTT-S Graduate Student Challenge Award”, IEEE Microwave Theory and Techniques Society (PASSED) | - Award Motion
83450 | 248 | --- | TAB NA | Procedural | Land | Approve affirming appointments made in 17 November Division Directors' Forum, and 17 November S/C Presidents' Forum (information will be added once finalized in Forums) (PASSED) | - President Forum Appointment: Member, 2018-2019 TAB FinCom
- Division Directors Forum and Presidents Forum Appointments - November 2017
83710 |
| Reference: Committee / Forum Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | TAB PF | Report | Land | Presidents' Forum Report | | 302 | --- | TAB TMC | Report | Ruggieri | TAB Management Committee Chair's Report | | 303 | --- | TAB DDF | Report | Ruggieri | Division Directors' Forum Report | | 304 | --- | TAB | Report | Willett | Industrial Electronics Society (IES) Oversight Committee-Report | - IES Oversight Committee_Report
83820 | 305 | --- | TAB FIN | Info | Crawford | Update on Financial Impact of TAB Actions Resulting from Meeting | |
| Reference: Reports from Representatives |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
401 | --- | _ | Report | | TAB IS EVERYWHERE - Collected TAB Representative Reports | - TAB IS EVERYWHERE ppt
- TAB IS EVERYWHERE pdf
82083 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | TAB PC | Info | -- | Proposal and Scope Change Request Blog Comments | - Proposal blog comments
- Scope change blog comments
81144 | 502 | --- | _ | Info | TAB | Weblink: Division Directors' Forum Agenda | - Weblink: Division Directors' Forum Agenda
81155 | 503 | --- | _ | Info | TAB | Weblink: Presidents' Forum Agenda | - Weblink: Presidents' Forum Agenda
81133 | 504 | --- | _ | Info | --- | Weblink: Agendas, Special Sessions, and Supplemental Resources | - Weblink: Agendas, Special Sessions, and Supplemental Resources
81151 | 505 | --- | _ | Info | -- | Instructions for downloading all attachments and agenda web page for viewing offline | - Instructions for downloading all attachments and agenda web page for viewing offline
81131 | 506 | --- | TAB | Report | Ruggieri | Technical Activities Major Board Report | - Technical Activities Major Board Report
81129 | 507 | --- | _ | Info | -- | Weblink: Technical Activities Board IEEE.org Web Page | - Weblink: Technical Activities Board IEEE.org Web Page
81130 | 508 | --- | _ | Report | -- | Society/Council Constitution and Bylaws Report | - Society/Council Constitution and Bylaws Report
81152 | 509 | --- | TAB | Report | -- | Status of TAB Items for IEEE Governance Committee | - Status of Governance Items
81153 | 510 | --- | _ | Report | -- | Inactive Chapters Report | - Inactive Chapters Report
81117 | 511 | --- | _ | Info | -- | OU Meeting Series Dates 2017-2020 | - OU Meeting Series Dates 2017-2020
81120 | 512 | --- | _ | Info | -- | Summary of Robert's Rules | - Summary of Robert's Rules
81121 | 513 | --- | _ | Info | -- | TAB Alternate Representatives List | - TAB Alternate Representatives List
81122 | 514 | --- | _ | Report | -- | Additional Meeting Request Form | - Additional Meeting Request Form
81119 | 515 | --- | _ | Report | -- | Society and Council Administrative Meeting List | - Society and Council Administrative Meeting List
81135 | 516 | --- | _ | Info | - | Weblink: 2017 Society/Council and TA Budgets | - Weblink: 2017 Society/Council and TA Budgets
81107 | 517 | --- | _ | Info | -- | Weblink: IEEE Conferences Committee Agenda - November 2017 | - Weblink: IEEE Conferences Committee Agenda - November 2017
81160 | 518 | --- | _ | Info | -- | Web Link: TAB Finance Committee Agenda - November 2017 | - Web Link: TAB Finance Committee Agenda - November 2017
81161 | 519 | --- | _ | Info | -- | Web Link: TAB Periodicals Committee Agenda - November 2017 | - Web Link: TAB Periodicals Committee Agenda - November 2017
81162 | 520 | --- | _ | Info | -- | Web Link: TAB/PSPB Products and Services Committee Agenda - November 2017 | - Web Link: TAB/PSPB Products and Services Committee Agenda - November 2017
81163 | 521 | --- | _ | Info | | Weblink:TAB Committee on Diversity & Inclusion (CDI) Agenda | - Weblink:TAB Committee on Diversity & Inclusion (CDI) Agenda
82476 | 522 | --- | _ | Info | -- | S/C Field of Interest Statements - Compliance Data | - S/C Field of Interest Statements - Compliance Data
81172 | 523 | --- | _ | Info | -- | TAB Society and Council Review Committee (SCRC) 5 Year Review Schedule | - SCRC 5-Year Review Schedule
81164 | 524 | --- | _ | Info | -- | TAB Periodicals Review Committee (PRAC) 5 Year Review Schedule | - PRAC 5-Year Review Schedule
81165 | 525 | --- | _ | Info | -- | Web Link: Strategic Viewpoint Papers | - Web Link: Strategic Viewpoint Papers
81173 | 526 | --- | _ | Info | | Executive Session Documentation and Guidelines | - Executive Session Documentation and Guidelines
82250 | 527 | --- | _ | Info | | Speaker's List | - Speaker's List
83028 | 528 | --- | _ | Info | | Majority v. 2/3 Voting Table | - Majority v. 2/3 Voting Table
83781 |