TAB Strategic Planning Committee
IEEE

AGENDA
Final Agenda Approval: 31 October 2017
Pittsburgh Pennsylvania USA

9082398736
31 October 2017
3 - 5pm EDT

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
003:00TAB SPCInfo-Housekeeping Start Time:
- 1930 UTC
-- Time Zone Converter
linked in the attachments
  1. Time Zone Converter PDF for this meeting
  2. Web Link - Time Zone Converter
82112
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
103:00TAB SPCDiscussionMouraWelcome and Chair Introductions
- Note: Times are EDT
  1. TAB SPC Voting Members 2015 - 2018 proposed
82113
203:10TAB AdHoc DiscussionTear/SumnerIEEE Entrepreneurship Steering Committee
- June IEEE Industry Adhoc Report (See Item S on Page 11)
- IEEE N3XT Affliated Event Model Toolkit DRAFT
- IEEE Entrepreneurship PPT from Sections Congress
  1. Video Link - Sections Congress PPT - Entrepreneurs Among Us
  2. Frontier Tech and Entrepreneurship Presentation
  3. Presentation from 2017 June TAB Meeting
  4. Making IEEE Relevant to Entrepreneurs
  5. IEEE N3XT Affiliated Event Model
82115
303:30TAB FDCDiscussionDiamondIEEE Future Directions Committee
- 2017 and 2018 Initiatives
- Funding and sunsetting discussion
 
403:45TAB SPCDiscussionCreightonMembership Sign-up Experience Projects
  1. Presentation
82633
504:05TAB AdHoc DiscussionWardTAB SPC Adhoc on Education in Africa
  1. TAB SPC Ad Hoc Africa Presentation
82114
604:25TAB SPCDiscussionMouraDiscussion - EOY Open Items  
704:55TAB SPCDiscussionMouraNew Business
Scheduling of December telecon including
- Follow-up on November TAB
- Open EOY Items
-Information Item: TA/SA Motion for permanent committee
  1. Motion_TAB Standards Committee_word file
82116
805:00TAB SPCProcedural-Adjourn
- 2017 December Telecon Doodle Poll
- 2018 Voting Member:
TENTATIVE save the date
Saturday, 13 January
 
Reference: Reports from Representatives
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
401 --- IEEE AdhocInfoTear/WardReport from Liaison to IEEE Industry Relations Adhoc
  1. June Report to the IEEE BoD
82122
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB TMCInfo-Weblink to 18 September 2017 TAB SPC Agenda
  1. Web Link_18 September 2017 TAB SPC Agenda
82217
502 --- TAB SPCInfo-Weblink to 7 May 2017 TAB SPC Agenda
  1. Web Link_7 May 2017 TAB SPC Agenda
83216
503 --- TAB SPCInfo-Weblink to 30 March 2017 TAB SPC Agenda
  1. Agenda Email
83214
504 --- TAB SPCInfo-Weblink to 24 January 2017 TAB SPC Agenda
  1. Web Link_24 January 2017 TAB SPC Agenda
83215
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 AdhocIEEE Adhoc Committee
TAB AdHoc TAB AdHoc Committee
TAB FDCTAB Future Directions Committee
TAB SCRCTAB Society and Council Review Committee
TAB SPCTAB Strategic Planning Committee
TAB TMCTAB Management Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file