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Agenda Legend
TAB Strategic Planning Committee
AGENDA
Final Agenda Approval: 31 October 2017
Pittsburgh Pennsylvania USA
9082398736
31 October 2017
3 - 5pm EDT
Pre Meeting Items
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
03:00
TAB SPC
Info
-
Housekeeping Start Time:
- 1930 UTC
-- Time Zone Converter
linked in the attachments
Time Zone Converter PDF for this meeting
Web Link - Time Zone Converter
82112
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
03:00
TAB SPC
Discussion
Moura
Welcome and Chair Introductions
- Note: Times are EDT
TAB SPC Voting Members 2015 - 2018 proposed
82113
2
03:10
TAB AdHoc
Discussion
Tear/Sumner
IEEE 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
Video Link - Sections Congress PPT - Entrepreneurs Among Us
Frontier Tech and Entrepreneurship Presentation
Presentation from 2017 June TAB Meeting
Making IEEE Relevant to Entrepreneurs
IEEE N3XT Affiliated Event Model
82115
3
03:30
TAB FDC
Discussion
Diamond
IEEE Future Directions Committee
- 2017 and 2018 Initiatives
- Funding and sunsetting discussion
4
03:45
TAB SPC
Discussion
Creighton
Membership Sign-up Experience Projects
Presentation
82633
5
04:05
TAB AdHoc
Discussion
Ward
TAB SPC Adhoc on Education in Africa
TAB SPC Ad Hoc Africa Presentation
82114
6
04:25
TAB SPC
Discussion
Moura
Discussion - EOY Open Items
7
04:55
TAB SPC
Discussion
Moura
New Business
Scheduling of December telecon including
- Follow-up on November TAB
- Open EOY Items
-Information Item: TA/SA Motion for permanent committee
Motion_TAB Standards Committee_word file
82116
8
05:00
TAB SPC
Procedural
-
Adjourn
- 2017 December Telecon Doodle Poll
- 2018 Voting Member:
TENTATIVE save the date
Saturday, 13 January
Reference: Reports from Representatives
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
401
---
IEEE Adhoc
Info
Tear/Ward
Report from Liaison to IEEE Industry Relations Adhoc
June Report to the IEEE BoD
82122
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
TAB TMC
Info
-
Weblink to 18 September 2017 TAB SPC Agenda
Web Link_18 September 2017 TAB SPC Agenda
82217
502
---
TAB SPC
Info
-
Weblink to 7 May 2017 TAB SPC Agenda
Web Link_7 May 2017 TAB SPC Agenda
83216
503
---
TAB SPC
Info
-
Weblink to 30 March 2017 TAB SPC Agenda
Agenda Email
83214
504
---
TAB SPC
Info
-
Weblink to 24 January 2017 TAB SPC Agenda
Web Link_24 January 2017 TAB SPC Agenda
83215
LEGEND
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top of agenda
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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
IEEE Adhoc
IEEE Adhoc Committee
TAB AdHoc
TAB AdHoc Committee
TAB FDC
TAB Future Directions Committee
TAB SCRC
TAB Society and Council Review Committee
TAB SPC
TAB Strategic Planning Committee
TAB TMC
TAB Management Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file