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Agenda Legend
TAB Management Committee Meeting
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
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
06:15
TAB TMC
Info
Web and Teleconference Information
Web and Teleconference Information
83572
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
06:15
TAB TMC
Procedural
Ruggieri
Welcome and Roll Call
(COMPLETED)
TMC Roster 2017
83573
2
06:20
TAB TMC
Motion
Ruggieri
Review and Approve Action Agenda
(PASSED)
3
06:25
TAB TMC
Motion
Ruggieri
Approval of the 29 September 2017 TMC Meeting Minutes
(PASSED)
29 September 2017 TMC Meeting Minutes
83818
4
06:30
TAB TMC
Discussion
Ruggieri
Chair's Remarks
(COMPLETED)
5
06:45
IEEE CON
Report
Schindler
IEEE Conferences Committee Report
(COMPLETED)
IEEE Conferences Committee Report
83610
6
07:00
TAB TMC
Report
Camps
Ad Hoc Committee on IEEE in the North and South Poles Report
(COMPLETED)
Ad Hoc Committee on IEEE in the North and South Poles Report
83723
7
07:20
TAB TMC
Report
Crawford
TAB Treasurer's Report
(COMPLETED)
TAB Treasurer's Report
83617
8
07:35
TAB SPC
Report
Moura
TAB Strategic Planning Committee Report
(COMPLETED)
TAB SPC 2017 Overview - updated
83598
9
07:55
IEEE TA
Discussion
Kumar
IEEE DataPort Update
(COMPLETED)
IEEE DataPort Update
83611
10
08:10
TAB TMC
Report
Diamond
TAB Future Directions Committee Report
(COMPLETED)
TAB Future Directions Committee Report
83612
11
08:30
TAB SCRC
Report
Tarim
TAB Society and Council Review Committee Report
(COMPLETED)
TAB Society and Council Review Committee Report
83613
12
08:45
TAB TMC
Discussion
Ruggieri
New Business
13
09:00
TAB TMC
Procedural
Ruggieri
Adjournment
Next Meeting
TMC Conference Call
Friday, 29 December 2017
10:00 - 11:00 AM EST
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
TAB TMC
Info
-
TMC Action Items - November 2017
TMC Action Items - November 2017
83593
502
---
TAB TMC
Info
-
TMC Discretionary Budget Status (10/31/17)
TMC Discretionary Fund Budget Status - November 2017
83588
503
---
TAB TMC
Info
--
TMC Roster 2017
TMC Roster 2017
83582
504
---
TAB TMC
Info
--
TMC Meeting Schedule 2017
TMC Meeting Schedule 2017
83575
505
---
TAB TMC
Info
TMC Conference Call Schedule 2017
TMC Conference Call Schedule 2017
83576
506
---
TAB TMC
Info
-
2017 IEEE Expense Report
IEEE Expense Report Form 2017
83577
507
---
TAB TMC
Info
-
2017 IEEE Templates and Instructions
IEEE Template Instructions
IEEE Template Version 1
IEEE Template Version 2
83578
508
---
TAB TMC
Info
-
PRAC 5-Year Schedule
PRAC 5-Year Review Schedule
83580
509
---
TAB TMC
Info
-
SCRC 5-Year Schedule
SCRC 5-Year Review Schedule
83581
510
---
_
Info
-
Weblink to 31 October 2017 TAB Management Committee (TMC) Agenda
TMC Meeting - 31 October 2017
83583
511
---
TAB TMC
Info
-
Weblink to 17-18 November 2017 TAB Meeting Agenda
TAB Meeting - 17-18 November 2017
83570
512
---
TAB FIN
Info
-
Weblink to 18 September 2018 TAB Finance Committee Meeting Agenda
TAB Finance Committee Meeting - 18 September 2017
83597
513
---
TAB SPC
Info
-
Weblink to 31 October 2017 TAB Strategic Planning Committee Meeting Agenda
TAB Strategic Planning Committee - 31 October 2017
83594
LEGEND
( Go back to
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
IEEE CON
IEEE Conferences Committee
IEEE TA
IEEE Technical Activities
IEEE TA
IEEE Technical Activities
TAB FIN
TAB Finance 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