TAB Management Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 16 November 2017
Phoenix Arizona USA
Arizona Biltmore Hotel
Grand Room (Lobby Level)
16 November 2017
0615pm - 0930pm MST

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
006:15TAB TMCInfoWeb and Teleconference Information
  1. Web and Teleconference Information
83572
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
106:15TAB TMCProceduralRuggieriWelcome and Roll Call (COMPLETED)
  1. TMC Roster 2017
83573
206:20TAB TMCMotionRuggieriReview and Approve Action Agenda (PASSED) 
306:25TAB TMCMotionRuggieriApproval of the 29 September 2017 TMC Meeting Minutes (PASSED)
  1. 29 September 2017 TMC Meeting Minutes
83818
406:30TAB TMCDiscussionRuggieriChair's Remarks (COMPLETED) 
506:45IEEE CONReportSchindlerIEEE Conferences Committee Report (COMPLETED)
  1. IEEE Conferences Committee Report
83610
607:00TAB TMCReportCampsAd Hoc Committee on IEEE in the North and South Poles Report (COMPLETED)
  1. Ad Hoc Committee on IEEE in the North and South Poles Report
83723
707:20TAB TMCReportCrawfordTAB Treasurer's Report (COMPLETED)
  1. TAB Treasurer's Report
83617
807:35TAB SPCReportMouraTAB Strategic Planning Committee Report (COMPLETED)
  1. TAB SPC 2017 Overview - updated
83598
907:55IEEE TADiscussionKumarIEEE DataPort Update (COMPLETED)
  1. IEEE DataPort Update
83611
1008:10TAB TMCReportDiamondTAB Future Directions Committee Report (COMPLETED)
  1. TAB Future Directions Committee Report
83612
1108:30TAB SCRCReportTarimTAB Society and Council Review Committee Report (COMPLETED)
  1. TAB Society and Council Review Committee Report
83613
1208:45TAB TMCDiscussionRuggieriNew Business  
1309:00TAB TMCProceduralRuggieriAdjournment

Next Meeting
TMC Conference Call
Friday, 29 December 2017
10:00 - 11:00 AM EST
 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB TMCInfo-TMC Action Items - November 2017
  1. TMC Action Items - November 2017
83593
502 --- TAB TMCInfo-TMC Discretionary Budget Status (10/31/17)
  1. TMC Discretionary Fund Budget Status - November 2017
83588
503 --- TAB TMCInfo--TMC Roster 2017
  1. TMC Roster 2017
83582
504 --- TAB TMCInfo--TMC Meeting Schedule 2017
  1. TMC Meeting Schedule 2017
83575
505 --- TAB TMCInfoTMC Conference Call Schedule 2017
  1. TMC Conference Call Schedule 2017
83576
506 --- TAB TMCInfo-2017 IEEE Expense Report
  1. IEEE Expense Report Form 2017
83577
507 --- TAB TMCInfo-2017 IEEE Templates and Instructions
  1. IEEE Template Instructions
  2. IEEE Template Version 1
  3. IEEE Template Version 2
83578
508 --- TAB TMCInfo-PRAC 5-Year Schedule
  1. PRAC 5-Year Review Schedule
83580
509 --- TAB TMCInfo-SCRC 5-Year Schedule
  1. SCRC 5-Year Review Schedule
83581
510 --- _Info-Weblink to 31 October 2017 TAB Management Committee (TMC) Agenda
  1. TMC Meeting - 31 October 2017
83583
511 --- TAB TMCInfo-Weblink to 17-18 November 2017 TAB Meeting Agenda
  1. TAB Meeting - 17-18 November 2017
83570
512 --- TAB FINInfo-Weblink to 18 September 2018 TAB Finance Committee Meeting Agenda
  1. TAB Finance Committee Meeting - 18 September 2017
83597
513 --- TAB SPCInfo-Weblink to 31 October 2017 TAB Strategic Planning Committee Meeting Agenda
  1. TAB Strategic Planning Committee - 31 October 2017
83594
LEGEND 

  ( Go back to top of agenda )

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 CONIEEE Conferences Committee
IEEE TAIEEE Technical Activities
IEEE TAIEEE Technical Activities
TAB FINTAB Finance 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