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Agenda Legend
Division Directors' Forum
AGENDA
Final Agenda Approval: 17 November 2017
Phoenix Arizona
Arizona Biltmore
FLW Salon A (First Floor)
17 November 2017
8:00 am - 9:45 am MST
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:00
TAB DDF
Procedural
Ruggieri
Roll Call and Welcome
2
08:05
TAB DDF
Report
Ruggieri
Chair's Remarks
3
08:20
TAB DDF
Procedural
Ruggieri
Appointments:
1) 2018-2019 TAB Periodicals Committee Members (two-year terms)(four positions to be filled)
2) 2018 TAB/PSPB Products and Services Committee Members (one-year terms) (six positions to be filled)
ACTION NEEDED: Appointment Chart for Periodicals and Products
Slides with 2017 Members and Terms for Periodicals and Products
History: TAB Periodicals Committee
History: TAB/PSPB Products & Services Committee
82053
4
08:20
_
Info
Ruggieri
TAB Periodicals Committee Nomination Forms
TAB Periodicals Committee Charter
Byrd Nomination Form Periodicals
Crow Nomination Form Periodicals
Gorshe Nomination Form Periodicals
Hong Lee Nomination Form Periodicals
Ostendorf Nomination Form Periodicals
Sebastian Nomination Form Periodicals
Verret Nomination Form Periodicals
Willet Nomination Form
82084
5
08:20
_
Info
Ruggieri
TAB/PSPB Products and Services Committee Nomination Forms
Choquette Nomination Form Products
TAB/PSPB Products and Services Committee Charter
Ebert Nomination Form Products
Fukuda Nomination Form Products
Gupta Nomination Form Products
Hong Lee Nomination Form Products
Rahman Nomination Form Products
Siller Nomination Form Products
Tadokoro Nomination Form Products
Tjuantja Nomination Form Products
Verret Nomination Form Products
82085
6
08:20
TAB NA
Procedural
Ruggieri
Finalize Slate for 2018-2019 Member, TAB Nominations and Appointments Committee (1 slot to be filled by TAB)
Reder Nomination Form TAB N&A Committee
Walz Nomination Form TAB N&A Committee
82056
7
09:00
TAB DDF
Procedural
Ruggieri
New Business
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Info
Ruggieri
Technical Activities Board Agenda
TAB Agenda
82086
502
---
_
Info
Land
S/C Presidents' Forum Agenda
S/C Presidents' Forum Agenda
82087
503
---
_
Info
Ruggieri
TA Operations Webpage
TA Operations Page
82089
LEGEND
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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
TAB DDF
TAB Division Directors Forum
TAB NA
TAB Nominations and Appointments Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file