| Pre Meeting Items |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
0 | 08:00 | _ | Info | - | Remote Access Instructions | - Remote Access Instructions
83987 |
| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | TAB FIN | Procedural | Crawford | Welcome and Roll Call (COMPLETED) | | 2 | 08:05 | TAB FIN | Motion | Crawford | Review and Adoption of Agenda (COMPLETED) | | 3 | 08:10 | TAB FIN | Motion | Crawford | Approval of TAB FinCom Meeting and Executive Session Minutes - 15 and 17 November 2017 (PASSED) | - Approval of November 2017 TAB FinCom Meeting Minutes
- Approval of November 2017 TAB FinCom Executive Session Minutes
83990 | 4 | 08:15 | TAB FIN | Report | Crawford | Chair's Remarks (COMPLETED) | - Chair's Remarks
83985 | 5 | 08:35 | IEEE MSC | Report | Guida | 2017 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales (COMPLETED) | - 2017 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
83996 | 6 | 08:55 | TAB PSC | Report | Jannuzzi | 2017 Financial Forecast - Conference Business (COMPLETED) | - 2017 Financial Forecast - Conference Business
- IEEE Policies - Section 10
83992 | 7 | 09:15 | TAB PC | Report | Creighton | 2017 Financial Forecast - ASPP/Non-Member Subscriptions (COMPLETED) | - 2017 Financial Forecast - ASPP/Non-Member Subscriptions
83993 | 8 | 09:35 | TAB FIN | Report | Kenny | 2017 Financial Forecast - Society/Council and TA (COMPLETED) | - 2017 Financial Forecast - Society/Council and TA
83991 | 9 | 09:55 | _ | Procedural | - | BREAK (COMPLETED) | | 10 | 10:10 | TAB FIN | Report | Kenny | 2017 Financial Forecast - IEEE (COMPLETED) | - 2017 Financial Forecast - IEEE
83978 | 11 | 10:30 | TAB FIN | Motion | Luh/Creighton | Endorsement of Phase II Proposals
- IEEE Journal on Electromagnetic Compatibility Practice and Applications (J-EMPCA)- TABLED
- IEEE Transactions on Biometrics, Behavior, and Identity Science (BIOM)- PASSED
| - J-EMPCA Presentation
- J-EMPCA Phase II Proposal
- J-EMPCA Financials
- J-EMPCA Motion
- BIOM Presentation
- BIOM Phase II Proposal
- BIOM Financials
- BIOM Motion
83976 | 12 | 11:10 | TAB FIN | Report | Dresely | European Union General Data Protection Regulation (EU GDPR) (COMPLETED) | - European Union General Data Protection Regulation (EU GDPR)
84002 | 13 | 11:50 | _ | Procedural | - | LUNCH (COMPLETED) | | 14 | 13:00 | TAB FIN | Executive Session | Ward-Callan | Technical Activities (TA) Operations Update (COMPLETED) | - Confidential-No Supporting Documentation
84704 | 15 | 13:40 | TAB FIN | Discussion | Crawford/Kenny | Society/Council Watch List Process (COMPLETED) | - Society/Council Watch List Process
84001 | 16 | 14:40 | TAB FIN | Procedural | - | BREAK (COMPLETED) | | 17 | 14:55 | TAB FIN | Report | Crawford/Gilbert/Dresely | Editorial Spending Update (COMPLETED) | - Editorial Spending Update
83982 | 18 | 15:25 | TAB FIN | Discussion | Fujii | TA Financial Transparency Update - Discussion on Draft Motions (COMPLETED) | - TA Financial Transparency Update
84008 | 19 | 15:55 | TAB FIN | Discussion | Crawford | 2018 TAB FinCom Goals and Committee Roles (COMPLETED) | | 20 | 16:40 | TAB FIN | Info | - | New Business (COMPLETED) | | 21 | 16:45 | TAB FIN | Motion | Crawford | Adjournment
Next Meeting:
14 and 16 February 2018, Orlando, Florida (COMPLETED) | |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | _ | Info | - | TAB Finance Actions/Motions | - TAB FinCom Actions
- TAB FinCom Motions
83995 | 502 | --- | _ | Info | - | Web Link: 14 January 2018 TAB Management Committee (TMC) Agenda | - Web Link: 14 January 2018 TAB Management Committee (TMC) Agenda
83998 | 503 | --- | _ | Info | - | Web Link: 13 January 2018 TAB Strategic Planning Committee (SPC) Agenda | - Web Link: 13 January 2018 TAB Strategic Planning Committee (SPC) Agenda
83984 | 504 | --- | _ | Info | - | IEEE Treasurer's Monthly Financial Reporting Package (TMFRP) | - IEEE Treasurer's Monthly Financial Reporting Package (TMFRP)
83983 | 505 | --- | _ | Info | - | 2018 TAB FinCom Meeting Schedule | - 2018 TAB FinCom Meeting Schedule
83980 | 506 | --- | _ | Info | - | 2018 TAB FinCom Composition | - 2018 TAB FinCom Composition
83981 | 507 | --- | _ | Info | - | Web Link: TA Operations Website | - Web Link: TA Operations Website
83979 | 508 | --- | _ | Info | - | 2018 IEEE Expense Report | - 2018 IEEE Expense Report
84010 | 509 | --- | _ | Info | - | Society/Council Key Indicators | - Society/Council Key Indicators
84617 | 510 | --- | _ | Info | - | Society/Council Cost of an Article (from Nov 2017 TAB Meeting) | - Society/Council Cost of an Article
84657 | 511 | --- | _ | Info | - | Web Link: TA Projects and Ideas Exchange (PIE) | - Web Link: TA Projects and Ideas Exchange (PIE)
84667 | 512 | --- | _ | Info | - | Back-Up Detail - Paid Editorial | | 513 | --- | _ | Info | - | IEEE Templates (New version 2018) | - IEEE Template - Thin Footer
- IEEE Template (Thick Footer)
84832 |