View:
Agenda Legend
TAB Finance Committee Meeting
AGENDA
Final Agenda Approval: 15 February 2013
Austin TX USA
Renaissance Austin Hotel
13 February 2013; 5:00PM - 8:00PM CST (San Antonio-Plaza Level 1)
15 February 2013; 5:00PM - 7:00PM CST (San Marcos)
Pre Meeting Items
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
17:00
_
Info
-
Remote Participants Webinar Procedures and Teleconference Instructions
Remote Access Instructions
9114
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
17:00
TAB FIN
Procedural
Dunlop
Welcome and Roll Call
(COMPLETED)
2
17:02
TAB FIN
Motion
Dunlop
Review and Adoption of Agenda
(PASSED)
3
17:05
TAB FIN
Motion
Dunlop
Approval of Minutes from 14 January 2013 TAB FinCom meeting
(PASSED)
Draft 14 January TAB FinCom minutes
9117
4
17:10
TAB FIN
Report
Dunlop
Chairman's Remarks
(COMPLETED)
5
17:25
TAB PC
Report
Creighton
2012 Preliminary Financial Actuals Update - ASPP/Non-Member Subscriptions
(COMPLETED)
ASPP/Non-Member Subs 2012 Financial Update
9122
6
17:45
TAB PSC
Report
Dresely
2012 Preliminary Financial Actuals Update - Conference Publications
(COMPLETED)
Conference Pubs Financial Update
9121
7
18:05
IEEE MSC
Report
Dahl
IEEE IP Business Update
(COMPLETED)
IEEE IP Business Update
9139
8
18:25
IEEE MSC
Report
Guida
2012 Preliminary Financial Actuals Update - IEL, MDL, Enterprise, Single Article Sales
(COMPLETED)
IEL, MDL, Enterprise, Single Article Sales Financial Update
9126
9
18:45
TAB FIN
Report
Hurley
2012 Preliminary Financial Actuals Update - Society/Council and TAB
(COMPLETED)
SC and TAB 2012 Preliminary Actuals Update
9119
10
19:05
TAB FIN
Report
Hurley
2012 IEEE Preliminary Unaudited Actuals
(COMPLETED)
2012 IEEE Preliminary Unaudited Actuals
9120
11
19:15
TAB PC
Motion
Vig/Creighton
Endorsement of IEEE Internet of Things Journal (J-IoT) - Phase II Proposal (Recommendation from the TAB FinCom adhoc Periodical Proposal Phase II Review team)
(PASSED)
IEEE Internet of Things - Phase II Proposal
IEEE J-IoT (PPT)
9832
12
19:30
TAB FIN
Discussion
Dunlop
TAB FinCom Budget Clarity Discussion
(COMPLETED)
13
20:00
_
Info
-
RECONVENE MEETING - FRIDAY SESSION
(COMPLETED)
14
17:00
_
Info
-
Wednesday Evening Recess (Meeting reconvenes on Friday at 5:00PM)
(COMPLETED)
15
17:00
TAB FIN
Report
Tarim
Technology Management Council (TMC)Financial Progress Report (Follow-up on Action Item FEB12 A3)
(COMPLETED)
TMC Progress Report
9131
16
17:20
TAB FIN
Discussion
Hurley
2014 Preliminary Budget Process - S/C Budget Format
(COMPLETED)
Budget Discussion
10441
17
17:40
TAB FIN
Info
-
New Business
(COMPLETED)
18
17:45
TAB FIN
Motion
Dunlop
Adjournment
Next Meeting:
Friday, 03 May 2013
Warwick Hotel, New York City, NY
(PASSED)
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Info
-
TAB Finance Actions/Motions
Actions List
Motions List
9125
502
---
_
Info
-
Web Link to 13 February 2013 TAB/MGA Leadership Orientation
Web Link to 13 February 2013 TAB/MGA Leadership Orientation
10095
503
---
_
Info
-
Web Link to 13 February 2013 TAB Periodicals Agenda
Web Link to 13 February 2013 TAB Periodicals Agenda
9129
504
---
_
Info
-
Web Link to 14 February 2013 TAB Management Committee Agenda
Web Link to 14 Feb 2013 TAB Mgmt Cmte Agenda
9132
505
---
_
Info
-
Web Link to 15-16 February 2013 TAB Agenda
Web Link to 15-16 February 2013 TAB Agenda
9127
506
---
_
Info
-
IEEE Treasurer's Monthly Financial Reporting Package (TMFRP)
IEEE TMFRP
9130
507
---
_
Info
-
2013 TAB Finance Committee Meeting Schedule
2013 TAB Finance Cmte Mtg schedule
10912
LEGEND
( Go back to
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
IEEE MSC
IEEE Marketing and Sales Committee
TAB FIN
TAB Finance Committee
TAB PC
TAB Periodicals Committee
TAB PSC
TAB Products & Services Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file