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Agenda Legend
TAB Committee on Diversity & Inclusion Meeting
AGENDA
Final Agenda Approval: 15 November 2017
Phoenix Arizona United States
Arizona Biltmore
History Room
15 November 2017
9am-5pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
09:00
_
Report
Goldsmith
Review of Committee History & Goals
TAB CDI: Overview
83727
2
09:30
_
Discussion
Goldsmith
Proposed Diversity Guidelines in TAB Operations Manual
TAB Operations Manual
TAB Position Appointments by Committee Structure
83728
3
10:30
_
Discussion
Goldsmith
IEEE-Wide Metrics Reporting
4
10:50
_
Procedural
--
Break
5
11:00
_
Discussion
Goldsmith
Society/Council Review Process
SCRC Review Template: Society
SCRC Review Template: Council
83734
6
12:00
_
Procedural
--
Lunch
7
13:00
_
Discussion
Pasik-Duncan
Partnering with IEEE WIE
8
14:00
_
Discussion
Russell/Campanale
Women in Tech Project
9
14:50
_
Procedural
--
Break
10
15:00
_
Discussion
Goldsmith
Diversity Web Site
11
15:20
_
Discussion
Goldsmith
Implicit Bias Awareness
12
15:40
_
Discussion
Goldsmith
Subcommittee Prioritization
13
16:00
_
Discussion
Goldsmith
Input of CDI to TAB SPC
14
16:15
_
Discussion
Goldsmith
Next Steps: Committee Planning
15
16:30
_
Discussion
Goldsmith
Open Discussion
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Info
--
IEEE Transnational Scorecard
Transnational Scorecard: 2013
Transnational Reports: Web Link
Transnational Leadership Report: 2013
Transnational Leadership Report: 2014
83780
LEGEND
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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
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file