TAB Finance Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 17 November 2017
Phoenix Arizona USA
Arizona Biltmore Hotel
Grand (Wed)/Prescott (Fri)
15 November 2017 5:00PM - 8:00PM MST
17 November 2017 5:00PM - 7:00PM MST
Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
017:00_Info-Remote Access Instructions
  1. Remote Access Instructions
81933
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
117:00TAB FINProceduralCrawfordWelcome and Roll Call (COMPLETED) 
217:02TAB FINMotionCrawfordReview and Adoption of Agenda (COMPLETED) 
317:05TAB FINMotionCrawfordApproval of TAB FinCom Meeting Minutes - 18 September 2017 (PASSED)
  1. Unapproved TAB FinCom Meeting Minutes - 18 September 2017
81936
417:10TAB FINReportCrawfordChair's Remarks (COMPLETED) 
517:20IEEE MSCReportStaples (via phone)IEEE Global Sales Update (COMPLETED)
  1. IEEE Global Sales Update
81946
617:35IEEE MSCReportGuida2017 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales (COMPLETED)
  1. 2017 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
81942
717:50TAB CPCReportR. Jannuzzi2017 Financial Forecast - Conference Business (COMPLETED)
  1. 2017 Financial Forecast - Conference Business
81938
818:05TAB PCReportCreighton2017 Financial Forecast- ASPP/Non-Member Subscriptions (COMPLETED)
  1. 2017 Financial Forecast- ASPP/Non-Member Subscriptions
81947
918:20TAB FINReportKenny2017 Financial Forecast - Society/Council and TA (COMPLETED)
  1. 2017 Financial Forecast - Society/Council and TA
81928
1018:35TAB FINReportKenny2017 Financial Forecast - IEEE (COMPLETED)
  1. 2017 Financial Forecast - IEEE
81948
1118:45TAB FINMotionKenny/GilbertEndorsement of 2018 Society/Council/Co-Sponsored Publication/Technical Committee and Technical Activities (TA) Administrative Budgets (PASSED)
  1. TA Administrative Budgets
  2. Society/Council Budgets
  3. Motion - Society/Council Budgets
  4. Technical Activities (TA) Administrative Budget Motion
81929
1219:00TAB FINMotionKennyEndorsement of 2018 Society/Council and Technical Activities (TA) Capital Budgets (PASSED)
  1. Capital Budget Summary
  2. 2018 Society/Council and Technical Activities (TA) Capital Budgets Motion
81931
1319:20TAB FINMotionDarringer/CreightonEndorsement of IEEE Phase II Proposals as recommended by the TAB FinCom Publication Sub-Committee
- IEEE Internet of Things Magazine (IoT-M) PASSED
- IEEE Transactions on Biometrics, Behavior, and Identity Science (BIOM) PASSED
- IEEE Transactions on Medical Robotics and Bionics (T-MRB) TABLED Until Friday (PASSED)
  1. IoT-M Presentation
  2. adhoc Summary
  3. IoT-M Proposal
  4. IoT-M Financial Information
  5. BIOM Presentation
  6. BIOM Proposal
  7. BIOM Financial Information
  8. T-MRB Presentation
  9. T-MRB Proposal
  10. T-MRB Financial Information
81926
1419:40TAB FINMotionFishEndorsement of the TAB Motion to Create the TAB Committee on Standards (POSTPONED)
  1. Weblink: Recorded Webinar
  2. Presentation (PPT)
81956
1519:55TAB FINMotionMantooth/KellyEndorsement of the IEEE Power Electronics Society (PELS) Society Request to Fund the IEEE PELS Humanitarian Fund (PASSED)
  1. PELS Presentation
  2. PELS Proposal
  3. Financial Implication Form
  4. PELS Fund Motion
83352
1620:15TAB FINMotionC.JannuzziEndorsement of the IEEE Photonics Society Request to Transfer Funds to the IEEE Photonics Fund (PASSED)
  1. Photonics Fund Proposal
  2. Photonics Fund Financial Implications Form
  3. Photonics Fund Motion
83353
1720:30TAB FINReportLillieAdhoc Committee on Evaluating Business Processes - Update (COMPLETED)
  1. Adhoc Committee on Evaluating Business Processes
  2. Webex Help Guide Tips
82364
1820:45TAB FINDiscussionCrawfordIP Revenue Discussion (COMPLETED)
  1. IP Revenue Discussion
81927
1921:05_Info-Wednesday Evening Recess (Meeting reconvenes on Friday at 5:00PM) (COMPLETED) 
2017:00_Info-RECONVENE MEETING - FRIDAY SESSION (COMPLETED) 
2117:00TAB FINReportKennySociety/Council Observed/ Watch List Update (COMPLETED)
  1. Watch List Process
  2. Watch List Financial Highlights
81930
2217:10TAB FINReportPeng/LillieIEEE Consumer Electronics Society (CES) Financial Progress Report (COMPLETED)
  1. CES Financial Progress Report
  2. CES Watch List Highlights
82574
2317:30TAB FINReportSabath/LaSalleIEEE Electromagnetic Compatibility Society (EMCS) Financial Progress Report (COMPLETED)
  1. EMCS Financial Progress Report
82572
2417:50TAB FINReportLovell/WangIEEE Engineering in Medicine and Biology Society (EMBS) Financial Progress Report (COMPLETED)
  1. EMBS Financial Progress Report
82575
2518:10TAB FINExecutive SessionCrawfordLong-Term Handling of the Watch List Process (COMPLETED) 
2618:30TAB FINExecutive SessionWard-CallanIEEE Computer Society Update (COMPLETED)
  1. Confidential Material
82879
2718:50TAB FINInfo-New Business (COMPLETED) 
2818:55TAB FINProceduralCrawfordAdjournment

Next Meeting: Friday, 12 January 2018
(PASSED)		 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info-TAB Finance Actions/Motions
  1. TAB FinCom Actions
  2. TAB FinCom Motions
81949
502 --- _Info-Web Link: 17-18 November 2017 TAB Agenda
  1. Web Link: 17-18 November 2017 TAB Agenda
81943
503 --- _Info-Web Link: 15-16 November 2017 TAB Periodicals Agenda
  1. Web Link: 15-16 November 2017 TAB Periodicals Agenda
81944
504 --- _Info-Web Link: 16 November 2017 TA Leadership Orientation Agenda
  1. Web Link: 16 November 2017 TA Leadership Orientation Agenda
81953
505 --- _Info-Web Link: TA Operations Website
  1. Web Link: TA Operations Website
81932
506 --- _Info-IEEE Treasurer's Monthly Financial Reporting Package (TMFRP)
  1. IEEE Treasurer's Monthly Financial Reporting Package (TMFRP) - Based on September 2017
81945
507 --- _Info-2017 IEEE Expense Report Form
  1. 2017 IEEE Expense Report Form
81951
508 --- _Info-Weblink: TAB Society/Council President's Forum
  1. Weblink: TAB Society/Council President's Forum
81954
509 --- _Info-Web Link: 2018 TA and S/C Budgets
  1. Web Link: 2018 TA and S/C Budgets
81998
510 --- _Info-Web Link: TA Project and Ideas Exchange (PIE)
  1. Web Link: TA Project and Ideas Exchange (PIE)
82021
511 --- _Info-2018 TAB FinCom Meeting Schedule (Tentative)
  1. 2018 TAB FinCom Meeting Schedule (Tentative)
83632
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 CPCTAB Conference Publications Committee
TAB FINTAB Finance Committee
TAB PCTAB Periodicals Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file