| Pre Meeting Items |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
0 | 10:00 | _ | Procedural | -- | Remote Access Instructions | - Remote Access Instructions
84288 |
| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:00 | TAB | Procedural | Land | Welcome and Roll Call
- Photo Introduction (COMPLETED) | - Seating Chart
84259 | 2 | 10:15 | TAB | Motion | Land | Approve Meeting Agenda (Including Standing Orders and Consent Agenda) (PASSED) | - Approve Agendas and Standing Orders
- Standing Orders
84292 | 3 | 10:20 | TAB | Procedural | Ward-Callan | Housekeeping: Voting Procedures, Meeting Access Instructions, Emergency Procedures, Key Information (COMPLETED) | - Housekeeping
- Voting Procedures
- Emergency Procedures
84260 | 4 | 10:35 | TAB | Report | Land | TAB Chair's Report (COMPLETED) | - TAB Chair's Report
84262 | 5 | 10:50 | IEEE BoD | Report | Jefferies | Report of the IEEE President (COMPLETED) | - IEEE Presidents Remarks
84485 | 6 | 11:05 | IEEE BoD | Discussion | Welby | Report of IEEE Executive Director (COMPLETED) | - IEEE Executive Director Report
84853 | 7 | 11:20 | TAB | Report | Ward-Callan | TAB Secretary's Report (COMPLETED) | - TAB Secretary's Report - pdf
- TAB Secretary's Report - pptx
84269 | 8 | 11:35 | TAB | Info | Dresely | EU - General Data Protection Regulation (GDPR)-Technical Activities Update (COMPLETED) | - GDPR Presentation
84488 | 9 | 11:50 | _ | Procedural | -- | TAB Photo-Swan Hotel Front Drive Lawn
(COMPLETED) | | 10 | 12:05 | _ | Procedural | -- | Lunch-Lake Terrace (COMPLETED) | | 11 | 13:05 | TAB | Info | Land | Robert's Rules of Order - Scenario (COMPLETED) | - Robert's Rules Scenario - ppt
84854 | 12 | 13:20 | TAB | Report | Brazil | TAB 2018 Ad Hoc Committee - Hardware Roadmap Exploration (COMPLETED) | - Hardware Roadmap Comm
84672 | 13 | 13:30 | TAB | Report | Lowery | TAB 2018 Ad Hoc Committee-Entrepreneurship/MGA Affinity Group Pilot (COMPLETED) | - Entrepreneurship/MGA Affinity Group Pilot Comm
84651 | 14 | 13:40 | TAB | Report | Kumar | TAB 2018 Ad Hoc Committee-Ad Hoc Speakers Bureau (COMPLETED) | - Speakers Bureau Comm
84652 | 15 | 13:50 | TAB | Report | Saha | TAB 2018 Ad Hoc Committee - TA Educational Activities (COMPLETED) | - Educational Activities Comm
84653 | 16 | 14:00 | TAB | Report | Donahoe | TAB 2018 Ad Hoc Committee - Initiatives Impact-Bounded Rationality (COMPLETED) | - Initiatives Impact_Bounded Rationality Comm
84855 | 17 | 14:10 | TAB | Report | Condry | TAB 2018 Ad Hoc Committee - Best Practices (COMPLETED) | - Best Practices Comm
- Best Practices Letter
84669 | 18 | 14:20 | TAB | Report | Clout | TAB 2018 Ad Hoc Committee - S/C Financial Guidance/Development (COMPLETED) | - S_C Financial Guidance_Development Comm
84656 | 19 | 14:30 | TAB | Report | Moran | 2018 TAB Ad Hoc Committee - Contracts Approval (COMPLETED) | - Contracts Approval Comm
84671 | 20 | 14:40 | TAB | Motion | Vig | TAB 2018 Ad Hoc Committee - Financial Artifacts (COMPLETED) | - Financial Artifacts Comm
84670 | 21 | 14:50 | TAB | Report | Vig | TAB 2018 Ad Hoc Committee - Member Sign Up (COMPLETED) | - Members Sign Up Comm
84654 | 22 | 15:00 | TAB | Report | Desmond | TAB 2018 Ad Hoc Committee - S/C Membership Models (COMPLETED) | - S_C Membership Models Comm
84655 | 23 | 15:10 | TAB | Info | Ward-Callan | TAB Poster Session (Including Break)
•IEEE Collabratec
•IEEE Dataport
•IEEE Entrepreneurship, Affinity Group Pilot & IEEE N3XT®
•IEEE Eta Kappa Nu (HKN)
•EU-GDPR
•IEEE Foundation
•IEEE Future Directions
•IEEE Humanitarian Activities Committee
•IEEE Learning Network (ILN)
•IEEE "Smart" Programs
•IEEE SIGHT
•Society and Council Governance
(COMPLETED) | - TAB Poster Session
84251 | 24 | 16:10 | TAB CDI | Report | Goldsmith | TAB Statement to reaffirm IEEE Code of Conduct, IEEE Code of Ethics, and IEEE Nondiscrimination Policy-Proposal (COMPLETED) | - Reaffirmation of Statement
84309 | 25 | 16:10 | TAB CDI | Motion | Goldsmith | Endorse statement reaffirming IEEE-level documents (PASSED) | | 26 | 16:25 | TAB | Report | Willett | IEEE IES Oversight Committee - Update (COMPLETED) | - IEEE IES Oversight Committee_Update
84490 | 27 | 16:35 | TAB | Procedural | Land | Friday Evening Recess
(Meeting reconvenes at 8:00 am EST on Saturday) (COMPLETED) | - Plenary Session - Brain Fuel 2018: Industry Perspectives
- Women In Leadership Reception
- Hardware Roadmapping Open House
84299 | 28 | 08:00 | TAB | Procedural | Land | Reconvene Meeting for Saturday Session
(COMPLETED) | | 29 | 08:00 | TAB | Motion | Land | Approve TAB Minutes from the 17-18 November 2017 TAB Meeting (PASSED) | - Motion: Approve November 2017 TAB Minutes
- Updated November 2017 TAB Minutes
- Unapproved November 2017 TAB Minutes
85685 | 30 | 08:05 | TAB DDF | Report | Land | TAB Division Directors' Forum-Chair's Report (COMPLETED) | - TAB Division Directors' Forum-Chair's Report
85618 | 31 | 08:10 | TAB PF | Report | Liu | TAB Presidents' Forum-Chair's Report (COMPLETED) | - Presidents' Forum Chair's Report to TAB
- DataPort Q&A from Presidents' Forum
- Term Limit Q&A from Presidents' Forum
- Financial Transparency Q&A from Presidents' Forum
- Global Q&A from Presidents' Forum
- Fellow Evaluation Process Q&A from Presidents' Forum
- Diversity Q&A from Presidents' Forum
85619 | 32 | 08:10 | TAB PF | Motion | Liu/Goldfarb | TAB requests that the IEEE Finance Committee establish a plan, with a timeline, to convert all indirect charges to S/Cs to itemized direct expenses against each S/C’s lines of operation (periodicals, conferences, membership, education, standards, etc.). (PASSED) | - TAB Fin Trans Group_Motions
- Link to 15 February 2018 FinTrans Meeting Agenda
- Link to 17 November 2017 TAB Meeting Agenda (see Item #13)
85620 | 33 | 08:10 | TAB PF | Motion | Liu/Goldfarb | TAB requests that the IEEE Finance Committee establish a plan, with a timeline, for a new methodology to change the distribution of infrastructure costs across all lines of operation, to promote consistency and synergy in decision-making at all levels. TAB requests that audits be performed to ensure that redistribution of costs occurs without a net increase in total allocated costs.
(PASSED) | | 34 | 08:45 | TAB | Report | Belanger | IEEE DataPort-Update (COMPLETED) | - IEEE DataPort-Update
84486 | 35 | 08:50 | TAB | Report | Frances | SciHub-Report (COMPLETED) | - SciHub Presentation
84489 | 36 | 09:05 | IEEE EAB | Report | Ostin | IEEE Eta Kappa Nu (HKN) Program - Update (COMPLETED) | - Eta Kappa Nu Presentation
- Eta Kappa Nu_Backup
84491 | 37 | 09:15 | TAB FIN | Report | Crawford | TAB Treasurer's Report (COMPLETED) | - TAB Treasurer's Report
- S/C Watch List Process
- S/C Project Ad Hoc
84271 | 38 | 09:35 | IEEE CON | Report | Schindler | IEEE Conferences Committee Chair's Report
(COMPLETED) | - IEEE Conferences Committee Chair's Report
84294 | 39 | 09:50 | TAB PC | Report | Luh | TAB Periodicals Committee Chair's Report (COMPLETED) | - TAB Periodicals Committee Chair's Report
84265 | 40 | 09:50 | TAB PC | Motion | Luh | Approve phase 1 proposal for the IEEE Reliability Magazine (with modified scope) (PASSED) | - Reliability Magazine Proposal
- Reliability Magazine Presentation
- Reliability Magazine Motion
- Survey results
85683 | 41 | 09:50 | TAB PC | Motion | Luh | Approve phase 1 proposal for the IEEE Journal of Selected Topics on Antennas and Propagation (with modified scope) (PASSED) | - JSTAP Proposal
- JSTAP Presentation
- JSTAP Motion
- Survey results
85684 | 42 | 10:05 | TAB PSC | Executive Session | Hemami | TAB/PSPB Products and Services Committee Chair's Report (IN Executive Session) | - Confidential Material - No Supporting Documentation
- Executive Session Logistics
84307 | 43 | 10:05 | TAB PSC | Motion | Hemami | Approval to negotiate and finalize a new partnership with the Society of Automotive Engineers for relevant content substantially on the terms presented at this meeting (FAILED) | | 44 | 10:05 | TAB PSC | Motion | Hemami | Approval to negotiate and finalize a new partnership with the South African Institute of Electrical Engineers substantially on the terms presented at this meeting (PASSED) | | 45 | 10:20 | _ | Procedural | -- | Break
(COMPLETED) | | 46 | 10:35 | TAB NA | Report | Liu | TAB Nominations and Appointments Committee Chair's Report (COMPLETED) | - TAB N&A Committee Chair's Report
- TAB N&A Committee Chair's Report pdf
84266 | 47 | 10:50 | TAB FDC | Report | Diamond | IEEE Future Directions Committee Chair's Report (COMPLETED) | - IEEE Future Directions Committee Chair's Report
84263 | 48 | 11:05 | TAB SRC | Report | Tarim | TAB Society and Council Review Committee Chair's Report (COMPLETED) | - TAB Society and Council Review Committee Chair's Report
84267 | 49 | 11:20 | TAB | Procedural | Land | New Business
Approve revisions to TAB Operations Manual Section 2.0 - IEEE Technical Activities Board (for clarity and consistency to reflect current operations)
(REFERRED TO COMMITTEE) | - Summary and Motion : TAB Operations Manual Section 2.0 - IEEE Technical Activities Board
- Motion - TAB Operations Manual Section 2.0- ppt
84250 | 50 | 11:40 | TAB | Procedural | Land | Adjournment
Next Meeting: 22 and 23 June 2018
New Brunswick, NJ, USA (COMPLETED) | - TA Discussion Session: Contracts/Approval Process
- TAB/PSPB Joint Session
84297 |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | TAB | Motion | Land | Approve TAB Minutes from the 17-18 November 2017 TAB Meeting (MOVED TO ACTION AGENDA) | - Motion: Approve November 2017 TAB Minutes
- Updated November 2017 TAB Minutes
84261 | 202 | --- | TAB | Motion | Land | Approve TAB Executive Session Minutes from 17-18 November 2017 TAB Meeting (PASSED) | - CONFIDENTIAL: No Supporting Documentation
84290 | 203 | --- | TAB PC | Motion | Luh | Approve the update to the Voluntary and Overlength Page Charge (VPC/OPC) list (PASSED) | - VPC/OPC Motion
- VPC/OPC List
84258 | 204 | --- | TAB | Motion | Land | Affirm Appointments:
-2018 TAB Committee Members (PASSED) | - Summary and Motion: 2018 Appointments
84255 | 205 | --- | TAB PRAC | Motion | Luh | Receive the following IEEE TAB Periodicals and Review Committee reports which have completed the entire review process:
Journal of Exploratory Solid State Circuits and Systems
Transactions on Network, Science and Engineering
Computational Intelligence Magazine
Transactions on Multi-Scale Computing Systems
Transactions on Cognitive Communications and Networking
Transactions on Molecular, Biological and Multi-Scale Communications
Transactions on Computational Imaging
Transactions on Signal & Information Processing Over Networks
Transactions on Transportation Electrification
Biometrics Compendium
(PASSED) | - Motion - TAB to Receive PRAC Reports - Completed the Review Process (November 2017)
- PRAC Recommendations
- Journal of Exploratory Solid State Circuits and Systems
- Transactions on Network, Science and Engineering
- Computational Intelligence Magazine
- Transactions on Multi-Scale Computing Systems
- Transactions on Cognitive Communications and Networking
- Transactions on Molecular, Biological and Multi-Scale Communications
- Transactions on Computational Imaging
- Transactions on Signal & Informational Processing Over Networks
- Transactions on Transportation Electrification
- Biometrics Compendium
84212 | 206 | --- | TAB TMC | Motion | Land | Approve revisions to TAB Operations Manual Section 2.0 - IEEE Technical Activities Board (for clarity and consistency to reflect current operations) (MOVED TO ACTION AGENDA) | - Summary and Motion : TAB Operations Manual Section 2.0 - IEEE Technical Activities Board
84580 | 207 | --- | TAB TMC | Motion | Land | Endorse revisions to TAB Operations Manual Section 2.2 - TAB Membership and Voting (for clarity and consistency to reflect current operations) (pending IEEE Board of Directors approval in May 2018) (PASSED) | - Summary and Motion: TAB Operations Manual Section 2.2 - TAB Membership and Voting (BoD)
84581 | 208 | --- | TAB TMC | Motion | Land | Approve addition to TAB Operations Manual Section 2.7.A.b - Duties and Responsibilities of the Vice President, Technical Activities (to add a note to refer to a list of VP appointed positions) (PASSED) | - Summary and Motion: TAB Operations Manual Section 2.7.A.b - Duties and Responsibilities of VP, TA
84483 | 209 | --- | TAB TMC | Motion | Land | Approve revisions to TAB Operations Manual Section 3.0 - IEEE Technical Activities Board (TAB) Committees (for clarity and consistency to reflect current operations, as well as to correct formatting and typographical errors) (PASSED) | - Summary and Motion: TAB Operations Manual Section 3.0 - IEEE Technical Activities Board (TAB) Committees
84593 | 210 | --- | TAB TMC | Motion | Land | Approve revisions to TAB Operations Manual Section 3.23 - TAB Periodicals Review and Advisory Committee Charter (for clarity and consistency to reflect current operations) (PASSED) | - Summary and Motion: TAB Operations Manual Section 3.23 - TAB PRAC Charter
84594 | 211 | --- | TAB TMC | Motion | Land | Approve revisions to TAB Operations Manual Section 3.26 - TAB/PSPB Products and Services Committee Charter (clarifies role of DD's in selection of candidates from the three largest Societies and adds a term limit for the Products Committee Chair) (pending endorsement from the TAB/PSPB Products and Services Committee and approval by the IEEE Publication Services and Products Board) (PASSED) | - Summary and Motion - TAB Ops Manual Section 3.26 - TAB/PSPB Products and Services Committee Charter
84708 | 212 | --- | TAB TMC | Motion | Land | Approve revisions to TAB Operations Manual Section 3.29 - TAB Strategic Planning Committee (SPC) Charter (to add the new TAB Committee on Standards Chair as a voting member) (PASSED) | - Summary and Motion: TAB Operations Manual Section 3.29 - TAB SPC Charter
84599 | 213 | --- | TAB TMC | Motion | Land | Endorse revisions to TAB Operations Manual Section 4.0 - IEEE Societies, IEEE Technical Councils (S/C's) and Divisions (to add how Technical Councils are titled when naming TAB OU's) (pending IEEE Board of Directors approval in May 2018) (PASSED) | - Summary and Motion: TAB Operations Manual Section 4.0 - IEEE Societies, IEEE Technical Councils (S/Cs) and Divisions
84595 | 214 | --- | TAB TMC | Motion | Land | Approve revisions to TAB Operations Manual Section 4.0 - IEEE Technical Councils (S/Cs) and Divisions (for clarity and consistency to reflect current operations) (PASSED) | - Summary and Motion: TAB Operations Manual Section 4.0 - IEEE Technical Councils (S/Cs) and Divisions
84598 | 215 | --- | TAB TMC | Motion | Land | Approve Revisions to TAB Operations Manual Section 3.0 – IEEE TAB Committees (inclusion of diversity recommendations within the charters of existing TAB Committees) (PASSED) | - Summary and Motion - TAB Ops Manual Section 3.0 - IEEE TAB Committees
85029 | 216 | --- | TAB TMC | Motion | Land | Approve revisions to TAB Operations Manual Section 3.11 - TAB Hall of Honor Selection Committee Charter (pending TAB Management Committee endorsement) (PASSED) | - Summary and Motion: TAB Ops Manual Section 3.11 - TAB Hall of Honor Selection Committee Charter
85031 | 217 | --- | TAB PF | Motion | Liu | Approve revisions to TAB Operations Manual Section 4.43 - IEEE Power & Energy Society Field of Interest (PASSED) | - Summary and Motion - TAB Ops manual Section 4.43 - IEEE Power & Energy Field of Interest
85269 | 218 | --- | IEEE CON | Motion | Land | Approve revisions to IEEE Policies, Section 10 – Meetings, Conferences, Symposia and Expositions (PASSED) | - Motion on Revisions to IEEE Policies, Section 10 – Meetings, Conferences, Symposia and Expositions
85268 | 219 | --- | TAB PC | Motion | Luh | Approve the scope change request for IEEE Transactions on Visualization and Computer Graphics (PASSED) | - T-VCG Motion
- T-VCG Scope change request
- T-VCG blog link
84689 | 220 | --- | TAB PC | Motion | Luh | Approve the scope change request for IEEE Communications Letters (WITHDRAWN) | - L-COMM Motion
- L-COMM Scope change request
- L-COMM blog link
84690 | 221 | --- | TAB PC | Motion | Luh | Approve the scope change request for IEEE Wireless Communications Letters (WITHDRAWN) | - L-WC Motion
- L-WC Scope change request
- Updated 8 Feb to reflect cosponsor approval
- L-WC blog link
84691 | 222 | --- | TAB PC | Motion | Luh | Approve the scope change request for IEEE Transactions on Professional Communication (PASSED) | - T-PC Motion
- T-PC Original Scope change request
- T-PC Revised 5 Jan 2018 Scope change request
- T-PC blog link
84692 | 223 | --- | TAB PC | Motion | Luh | Approve the Phase 2 Proposal for IEEE Transactions on Biometrics, Behavior, and Identity Science (PASSED) | - BIOM Proposal
- BIOM Presentation
- BIOM Motion
- BIOM Blog Link
- Survey results
84693 | 224 | --- | TAB PC | Motion | Luh | Approve the Phase 2 Proposal for IEEE Journal on EMC Practice and Applications (WITHDRAWN) | - JEMCPA Proposal
- JEMCPA Presentation
- JEMCPA Motion
- J-EMCPA Blog Link
- Survey results
84694 | 225 | --- | TAB PC | Motion | Luh | Approve the Phase 1 Proposal for IEEE/CAA Journal of Intelligent Science and Technology (WITHDRAWN) | - JIST Proposal
- JIST Presentation
- JIST Motion
- JIST Blog Link
84695 | 226 | --- | TAB PC | Motion | Luh | Approve the Phase 1 Proposal for IEEE Reliability Magazine (with modified scope) (MOVED TO ACTION AGENDA) | - Reliability Magazine Proposal
- Reliability Magazine Presentation
- Reliability Magazine Motion
- Reliability Magazine Blog Link
- Survey results
84696 | 227 | --- | TAB PC | Motion | Luh | Approve the Phase 1 Proposal for IEEE Transactions on Technology and Society (PASSED) | - T-TS Proposal
- T-TS Presentation
- T-TS Motion
- T-TS Blog Link
- Survey results
84697 | 228 | --- | TAB PC | Motion | Luh | Approve the Phase 1 Proposal for IEEE Journal of Selected Topics on Antennas & Propagation (with modified scope) (MOVED TO ACTION AGENDA) | - JSTAP Proposal
- JSTAP Presentation
- JSTAP Motion
- JSTAP Blog Link
- JSTAP Survey
84699 | 229 | --- | TAB PC | Motion | Luh | Approve the Phase 1 Proposal for IEEE Letters on Systems, Man and Cybernetics (PASSED) | - L-SMC Proposal
- L-SMC Presentation
- L-SMC Motion
- L-SMC Blog Link
84700 | 230 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Title and Eligibility of “Early Government or Industry Career Award in Robotics and Automation”, IEEE Robotics and Automation Society (PASSED) | - Award Motion
85401 | 231 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Title and Eligibility of “Early Academic Career Award in Robotics and Automation”, IEEE Robotics and Automation Society (PASSED) | - Award Motion
85402 | 232 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Title, Description, Prize, Funding, Eligibility, Basis for Judging, and Presentation criteria of “IEEE Conference on Automation Science and Engineering Best Student Conference Paper Award”, IEEE Robotics and Automation Society (PASSED) | - Award Motion
85403 | 233 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Title, Funding, Eligibility, Basis for Judging, and Presentation criteria of “IEEE Ronald J. Jaszczak Graduate Award”, IEEE Nuclear and Plasma Sciences Society (PASSED) | - Award Motion
85404 | 234 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Prize, and Funding Criteria of “Computer Applications in Nuclear and Plasma Sciences (CANPS) Award”, IEEE Nuclear and Plasma Sciences Society (PASSED) | - Award Motion
85405 | 235 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE ICRA Best Paper Award on Unmanned Aerial Vehicles”, IEEE Robotics and Automation Society (PASSED) | - Award Motion
85406 | 236 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Communications Society Robert M. Walp Industry Humanitarian Award”, IEE Communications Society (PASSED) | - Award Motion
85407 | 237 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Aerospace and Electronic Systems Society Engineering Scholarship”, IEEE Aerospace and Electronics Systems Society (PASSED) | - Award Motion
85408 | 238 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE DEIS Eric O. Forster Memorial Lecture”, IEEE Dielectrics and Electrical Insulation Society (PASSED) | - Award Motion
85409 | 239 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Caixin Sun and Stanislaw Grzybowski Young-Professional Achievement Award”, IEEE Dielectrics and Electrical Insulation Society (PASSED) | - Award Motion
85410 | 240 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Caixin Sun and Stanislaw Grzybowski Lifetime Achievement Award” ”, IEEE Dielectrics and Electrical Insulation Society (PASSED) | - Award Motion
85411 | 241 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Caixin Sun and Stanislaw Grzybowski Best Student Paper Awards”, IEEE Dielectrics and Electrical Insulation Society (PASSED) | - Award Motion
85412 |
| Reference: Committee / Forum Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | TAB SPC | Info | Ruggieri | Update on Strategic Impact of TAB Actions Resulting from Meeting | | 302 | --- | TAB FIN | Info | Crawford | Update on Financial Impact of TAB Actions Resulting from Meeting | | 303 | --- | TAB | Report | | IEEE Entrepreneurship Steering Committee | - IEEE Entrepreneurship - 2018 Goals Overview
84280 | 304 | --- | TAB ECR | Report | Lyons | TAB Conflict Resolution Committee Report | - TAB Conflict Resolution Committee Report
85593 |
| Reference: Reports from Representatives |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
401 | --- | _ | Report | | TAB Representatives Reports - February 2018 | - TAB Representatives Report - February 2018
85635 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | TAB PC | Info | Luh | Web Link: Proposal Comments | - Proposal blog comments
- Scope change blog comments
84287 | 502 | --- | _ | Info | | *NEW* IEEE Corporate Presentation Template | - Low Bandwidth Widescreen Template
84207 | 503 | --- | _ | Info | | Instructions for Downloading all attachments and agenda webpage for viewing offline | - Instructions for Downloading all attachments and agenda webpage for viewing offline
84247 | 504 | --- | _ | Info | | Weblink: Agenda, Special Sessions, and Supplemental Resources | - Weblink: Agenda, Special Sessions, and Supplemental Resources
84246 | 505 | --- | _ | Info | -- | Web Link: Technical Activities Board Web Page | - Web Link: Technical Activities Board Web Page
84275 | 506 | --- | _ | Info | -- | Weblink: TAB Division Directors' Forum Agenda - February 2018 | - Weblink: TAB Division Directors' Forum Agenda - February 2018
84304 | 507 | --- | _ | Info | -- | Web Link: TAB Presidents' Forum Agenda - February 2018 | - Web Link: TAB Presidents' Forum Agenda - February 2018
84291 | 508 | --- | _ | Info | -- | Web Link: IEEE Conferences Committee Agenda - February 2018 | - Web Link: IEEE Conferences Committee Agenda - February 2018
84276 | 509 | --- | _ | Info | -- | Web Link: TAB Finance Committee Agenda-February 2018 | - Web Link: TAB Finance Committee Agenda-February 2018
84281 | 510 | --- | _ | Info | -- | Web Link: TAB Periodicals Committee Agenda-February 2018 | - Web Link: TAB Periodicals Committee Agenda-February 2018
84282 | 511 | --- | _ | Info | -- | Web Link: TAB/PSPB Products and Services Committee Agenda-February 2018 | - Web Link: TAB/PSPB Products and Services Committee Agenda-February 2018
84283 | 512 | --- | _ | Report | -- | Society/Council Constitution and Bylaws Report | - Society/Council Constitution and Bylaws Report
84253 | 513 | --- | TAB | Report | -- | Status of TAB Items for IEEE BoD and IEEE Governance Committee | - TAB Items for IEEE BoD and IEEE Governance Committee
84256 | 514 | --- | _ | Info | -- | S/C Field of Interest Statements - Compliance Data | - S/C Field of Interest Statements - Compliance Data
84257 | 515 | --- | _ | Info | -- | 2018 Society/Council Administrative Committee Meetings | - S/C AdCom Meetings
84285 | 516 | --- | _ | Info | -- | Speakers List | - Speakers List
84303 | 517 | --- | _ | Report | -- | Inactive Chapters Report | - Inactive Chapters Report
84286 | 518 | --- | _ | Info | - | TAB Alternate Representative List | - TAB Alternate Rep List
84254 | 519 | --- | _ | Info | -- | Summary of Robert's Rules | - Summary of Robert's Rules
84289 | 520 | --- | _ | Info | - | Web Link: 2018 IEEE Budget Information and Summary Schedules | - Web Link: 2018 IEEE Budget Information and Summary Schedules
84300 | 521 | --- | _ | Info | -- | Additional Meetings Form | - Additional Meetings Form
84298 | 522 | --- | _ | Info | -- | Web Link: TA Strategic Viewpoint Papers | - Web Link: TA Strategic Viewpoint Papers
84252 | 523 | --- | TAB SRC | Info | - | TAB Society Review Committee (SRC) 5 Year Review Schedule | - TAB SCRC 5-Year Review Schedule
84209 | 524 | --- | TAB PRAC | Info | - | TAB Periodicals Review and Advisory Committee (PRAC) 5 Year Review Schedule | - TAB PRAC 5-Year Review Schedule
84210 | 525 | --- | _ | Info | | Upcoming Meeting Series Locations (2018 - 2020) | - Upcoming Meeting Series Locations (2018 - 2020)
84214 | 526 | --- | _ | Info | | Majority vs 2/3 Voting Table | - Majority vs 2/3 Voting Table
84245 |