Division Directors' Forum
IEEE

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
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00TAB DDFProceduralRuggieriRoll Call and Welcome  
208:05TAB DDFReportRuggieriChair's Remarks  
308:20TAB DDFProceduralRuggieriAppointments:
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)
  1. ACTION NEEDED: Appointment Chart for Periodicals and Products
  2. Slides with 2017 Members and Terms for Periodicals and Products
  3. History: TAB Periodicals Committee
  4. History: TAB/PSPB Products & Services Committee
82053
408:20_InfoRuggieriTAB Periodicals Committee Nomination Forms
  1. TAB Periodicals Committee Charter
  2. Byrd Nomination Form Periodicals
  3. Crow Nomination Form Periodicals
  4. Gorshe Nomination Form Periodicals
  5. Hong Lee Nomination Form Periodicals
  6. Ostendorf Nomination Form Periodicals
  7. Sebastian Nomination Form Periodicals
  8. Verret Nomination Form Periodicals
  9. Willet Nomination Form
82084
508:20_InfoRuggieriTAB/PSPB Products and Services Committee Nomination Forms
  1. Choquette Nomination Form Products
  2. TAB/PSPB Products and Services Committee Charter
  3. Ebert Nomination Form Products
  4. Fukuda Nomination Form Products
  5. Gupta Nomination Form Products
  6. Hong Lee Nomination Form Products
  7. Rahman Nomination Form Products
  8. Siller Nomination Form Products
  9. Tadokoro Nomination Form Products
  10. Tjuantja Nomination Form Products
  11. Verret Nomination Form Products
82085
608:20TAB NAProceduralRuggieriFinalize Slate for 2018-2019 Member, TAB Nominations and Appointments Committee (1 slot to be filled by TAB)
  1. Reder Nomination Form TAB N&A Committee
  2. Walz Nomination Form TAB N&A Committee
82056
709:00TAB DDFProceduralRuggieriNew Business  
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _InfoRuggieriTechnical Activities Board Agenda
  1. TAB Agenda
82086
502 --- _InfoLandS/C Presidents' Forum Agenda
  1. S/C Presidents' Forum Agenda
82087
503 --- _InfoRuggieriTA Operations Webpage
  1. TA Operations Page
82089
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
TAB DDFTAB Division Directors Forum
TAB NATAB Nominations and Appointments Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file