TAB Finance Committee Meeting
IEEE

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
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
017:00_Info-Remote Participants Webinar Procedures and Teleconference Instructions
  1. Remote Access Instructions
9114
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
117:00TAB FINProceduralDunlopWelcome and Roll Call (COMPLETED) 
217:02TAB FINMotionDunlopReview and Adoption of Agenda (PASSED) 
317:05TAB FINMotionDunlopApproval of Minutes from 14 January 2013 TAB FinCom meeting (PASSED)
  1. Draft 14 January TAB FinCom minutes
9117
417:10TAB FINReportDunlopChairman's Remarks (COMPLETED) 
517:25TAB PCReportCreighton2012 Preliminary Financial Actuals Update - ASPP/Non-Member Subscriptions (COMPLETED)
  1. ASPP/Non-Member Subs 2012 Financial Update
9122
617:45TAB PSCReportDresely2012 Preliminary Financial Actuals Update - Conference Publications (COMPLETED)
  1. Conference Pubs Financial Update
9121
718:05IEEE MSCReportDahlIEEE IP Business Update (COMPLETED)
  1. IEEE IP Business Update
9139
818:25IEEE MSCReportGuida2012 Preliminary Financial Actuals Update - IEL, MDL, Enterprise, Single Article Sales (COMPLETED)
  1. IEL, MDL, Enterprise, Single Article Sales Financial Update
9126
918:45TAB FINReportHurley2012 Preliminary Financial Actuals Update - Society/Council and TAB (COMPLETED)
  1. SC and TAB 2012 Preliminary Actuals Update
9119
1019:05TAB FINReportHurley2012 IEEE Preliminary Unaudited Actuals (COMPLETED)
  1. 2012 IEEE Preliminary Unaudited Actuals
9120
1119:15TAB PCMotionVig/CreightonEndorsement of IEEE Internet of Things Journal (J-IoT) - Phase II Proposal (Recommendation from the TAB FinCom adhoc Periodical Proposal Phase II Review team) (PASSED)
  1. IEEE Internet of Things - Phase II Proposal
  2. IEEE J-IoT (PPT)
9832
1219:30TAB FINDiscussionDunlopTAB FinCom Budget Clarity Discussion (COMPLETED) 
1320:00_Info-RECONVENE MEETING - FRIDAY SESSION (COMPLETED) 
1417:00_Info-Wednesday Evening Recess (Meeting reconvenes on Friday at 5:00PM) (COMPLETED) 
1517:00TAB FINReportTarimTechnology Management Council (TMC)Financial Progress Report (Follow-up on Action Item FEB12 A3) (COMPLETED)
  1. TMC Progress Report
9131
1617:20TAB FINDiscussionHurley2014 Preliminary Budget Process - S/C Budget Format (COMPLETED)
  1. Budget Discussion
10441
1717:40TAB FINInfo-New Business (COMPLETED) 
1817:45TAB FINMotionDunlopAdjournment

Next Meeting:
Friday, 03 May 2013
Warwick Hotel, New York City, NY (PASSED)		 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info-TAB Finance Actions/Motions
  1. Actions List
  2. Motions List
9125
502 --- _Info-Web Link to 13 February 2013 TAB/MGA Leadership Orientation
  1. Web Link to 13 February 2013 TAB/MGA Leadership Orientation
10095
503 --- _Info-Web Link to 13 February 2013 TAB Periodicals Agenda
  1. Web Link to 13 February 2013 TAB Periodicals Agenda
9129
504 --- _Info-Web Link to 14 February 2013 TAB Management Committee Agenda
  1. Web Link to 14 Feb 2013 TAB Mgmt Cmte Agenda
9132
505 --- _Info-Web Link to 15-16 February 2013 TAB Agenda
  1. Web Link to 15-16 February 2013 TAB Agenda
9127
506 --- _Info-IEEE Treasurer's Monthly Financial Reporting Package (TMFRP)
  1. IEEE TMFRP
9130
507 --- _Info-2013 TAB Finance Committee Meeting Schedule
  1. 2013 TAB Finance Cmte Mtg schedule
10912
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
IEEE MSCIEEE Marketing and Sales Committee
TAB FINTAB Finance Committee
TAB PCTAB Periodicals Committee
TAB PSCTAB Products & Services Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file