TAB Management Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 31 October 2017

Conference Call (IEEE Attendees: Marconi Room)

31 October 2017
12:00 am - 1:30 pm EDT

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
012:00TAB TMCInfoWeb and Teleconference Information
  1. Web and Teleconference Information
81382
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
112:00TAB TMCProceduralRuggieriWelcome and Roll Call (COMPLETED)
  1. TMC Roster 2017
81383
212:01TAB TMCDiscussionRuggieriChair's Remarks (COMPLETED) 
312:16TAB TMCMotionRuggieriReview and Approve Action Agenda (PASSED) 
412:18TAB TMCMotionRuggieriReview and Approve Consent Agenda (PASSED) 
512:20TAB SPCReportMouraTAB Strategic Planning Committee Report (COMPLETED)
  1. TAB Strategic Planning Committee Report
81773
612:40TAB PRACDiscussionPolisRevisions to TAB Operations Manual - Section 3.23 - TAB Periodicals Review and Advisory Committee Charter (COMPLETED)
  1. Revisions to TAB Operations Manual - Section 3.23 - TAB Periodicals Review and Advisory Committee Charter
81837
712:55TAB PRACMotionPolisMotion to Approve revisions to TAB Operations Manual - Section 3.23 - TAB Periodicals Review and Advisory Committee Charter (PASSED)
  1. Motion - Revisions to TAB Operations Manual Section 3.23 - PRAC Charter
83197
813:00TAB Adhoc StdsDiscussionFishTMC Ad Hoc Committee on Standards Presentation (COMPLETED)
  1. TMC Ad Hoc Committee on Standards Presentation
  2. Proposed TAB Committee on Standards Charter
81425
913:15TAB TMCMotionFishMotion to Approve the Formation of the IEEE Technical Activities Board (TAB) Committee on Standards
(PASSED)
  1. Motion - TAB Committee on Standards
  2. Motion to TAB Standards_word file
83198
1013:20TAB TMCDiscussionRuggieriNew Business  
1113:30TAB TMCProceduralRuggieriAdjournment

Next Meeting
Phoenix, AZ, USA
Thursday, 16 November 2017
6:15 - 9:30 PM MST 		 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- TAB TMCMotion-Approve revision to TAB Operations Manual - Section 2.14 - TAB Ombudsman (PASSED)
  1. TAB Operations Manual Revision - Section 2.14 - TAB Ombudsman
82581
202 --- TAB TMCMotion-Approve revision to TAB Operations Manual - Section 4.2.A.5 – Functions of Societies - Society Operation - Society Nominating Committees (PASSED)
  1. TAB Operation Manual Revision - Section 4.2.A.5 - Petition Process
82582
203 --- TAB TMCMotion-Approve revisions to TAB Operations Manual - Section 3.18 - Future of Conference IP Committee Charter (PASSED)
  1. TAB Operations Manual Revision - Section 3.18 - Future of Conference IP Committee Charter
82584
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB TMCInfo-TMC Action Items - 26 October 2017
  1. TMC Action Items - 26 October 2017
81812
502 --- TAB TMCInfo-TMC Discretionary Budget Status (10/31/17)
  1. TMC Discretionary Budget Status (10/31/17)
83210
503 --- TAB TMCInfo-TAB Operations Manual Section 3 - Editorial Changes
  1. TAB Operations Manual Section 3 - Editorial Changes
83211
504 --- TAB TMCInfo-TAB Operations Manual Section 4 - Editorial Changes
  1. TAB Operations Manual Section 4 - Editorial Changes
83212
505 --- TAB TMCInfo-TAB Operations Manual Section 8 - Editorial Changes
  1. TAB Operations Manual Section 8 - Editorial Changes
83213
506 --- TAB TMCInfo--2017 TMC Roster
  1. TMC Roster 2017
81398
507 --- TAB TMCInfo--2017 TMC Meeting Schedule
  1. TMC Meeting Schedule 2017
81390
508 --- TAB TMCInfo2017 TMC Conference Call Schedule
  1. TMC Conference Call Schedule 2017
81391
509 --- TAB TMCInfo-2017 IEEE Expense Report
  1. IEEE Expense Report Form 2017
81392
510 --- TAB TMCInfo-2017 IEEE Templates and Instructions
  1. IEEE Template Powerpoint Instructions
  2. IEEE Template 1
  3. IEEE Template 2
81393
511 --- TAB TMCInfo-PRAC 5-Year Schedule
  1. TAB PRAC 5-Year Review Schedule
81396
512 --- TAB TMCInfo-SCRC 5-Year Schedule
  1. TAB SCRC 5-Year Review Schedule
81397
513 --- _Info-Weblink to 22 June 2017 TAB Management Committee (TMC) Agenda
  1. TAB Management Committee Meeting Agenda - 22 June 2017
81399
514 --- TAB TMCInfo-Weblink to 23 June 2017 TAB Meeting Agenda
  1. TAB Meeting Agenda - 23 June 2017
81377
515 --- TAB SPCInfo-Weblink to 18 September TAB Strategic Planning Committee Meeting Agenda
  1. TAB Strategic Planning Committee Meeting Agenda - 18 September 2017
81996
516 --- TAB FINInfo-Weblink to 18 September 2018 TAB Finance Committee Meeting Agenda
  1. TAB Finance Committee Meeting Agenda - 18 September 2017
81997
517 --- TAB SPCInfo-Weblink to 31 October 2017 TAB Strategic Planning Committee Meeting Agenda
  1. Weblink to 30 October 2017 TAB Strategic Planning Committee Meeting Agenda
82216
LEGEND 

  ( Go back to top of agenda )

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 Adhoc StdsTAB Adhoc Committee on Standards
TAB FINTAB Finance Committee
TAB PRACTAB Periodicals Review and Advisory Committee
TAB SPCTAB Strategic Planning Committee
TAB TMCTAB Management Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file