TAB Finance Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 16 February 2018
Lake Buena Vista Florida USA
Walt Disney World Swan Resort

16 February 2018 5:00PM - 7:00PM EST Pelican 1
Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
017:00_Info-Remote Access Instructions
  1. Remote Access Instructions
84404
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
117:00TAB FINProceduralCrawfordWelcome and Roll Call (COMPLETED) 
217:05TAB FINMotionCrawfordReview and Adoption of Agenda (COMPLETED) 
317:10TAB FINMotionCrawfordApproval of TAB FinCom Meeting and Executive Session Minutes - 12 January 2018 (PASSED)
  1. Unapproved TAB FinCom Meeting Minutes - 12 January 2018
  2. Unapproved TAB FinCom Executive Session Minutes - 12 January 2018
85493
417:15TAB FINReportCrawfordChair's Remarks (COMPLETED)
  1. Chair's Remarks
84408
517:25IEEE MSCReportStaplesIEEE Global Sales Update (COMPLETED)
  1. CONFIDENTIAL: No supporting documentation
84417
617:45IEEE MSCReportHawkinsOpen Access (OA) Strategy Update (COMPLETED)
  1. CONFIDENTIAL: No supporting documentation
84785
718:05TAB FINReportCrawford/KennySociety/Council Monitor/Watch List Update (COMPLETED)
  1. S/C Watch List Information
84398
818:15TAB FINReportSharon PengIEEE Consumer Electronics (CE) Financial Progress Report (COMPLETED)
  1. IEEE Consumer Electronics (CE) Financial Progress Report
84964
918:35TAB FINReportBruce Archambeault/John La SalleIEEE Electromagnetic Compatibility (EMC) Society Financial Progress Report (COMPLETED)
  1. IEEE Electromagnetic Compatibility (EMC) Society Financial Progress Report
84965
1018:55TAB FINReportNigel Lovell/May WangIEEE Engineering in Medicine and Biology (EMB) Society Financial Progress Report (COMPLETED)
  1. IEEE Engineering in Medicine and Biology (EMB) Society Financial Progress Report
84966
1119:15TAB FINExecutive SessionWard-CallanIEEE Computer Society Status Report (COMPLETED)
  1. CONFIDENTIAL: No Supporting Documentation
84922
1219:35TAB FINInfo-New Business (COMPLETED) 
1319:40TAB FINProceduralCrawfordAdjournment

Next Meeting:
04 May 2018, New Jersey (COMPLETED)		 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info-TAB Finance Actions/Motions
  1. TAB FinCom Actions
  2. TAB FinCom Motions
84421
502 --- _Info-Web Link to 16-17 February 2018 TAB Agenda
  1. Web Link to 16-17 February 2018 TAB Agenda
84414
503 --- _Info-Web Link to 14-15 February 2018 TAB Periodicals Agenda
  1. Web Link to 14-15 February 2018 TAB Periodicals Agenda
84415
504 --- _Info-Web Link to 15 February 2018 TAB Management Committee (TMC) Agenda
  1. Web Link to 15 February 2018 TAB Management Committee (TMC) Agenda
84428
505 --- _Info-Web Link: TA Operations Website
  1. Web Link: TA Operations Website
84402
506 --- _Info-IEEE Treasurer's Monthly Financial Reporting Package (TMFRP)
  1. TMFRP (Based on November 2017)
84416
507 --- _Info-2018 IEEE Expense Report
  1. 2018 IEEE Expense Report
84423
508 --- _Info-2018 TAB FinCom Meeting Schedule
  1. 2018 TAB FinCom Meeting Schedule
84403
509 --- _Info-2017 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
  1. 2017 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
85012
510 --- _Info-2017 Financial Forecast - Conference Business
  1. 2017 Financial Forecast - Conference Business
85013
511 --- _Info-2017 Financial Forecast - ASPP/Non-Members Subscriptions
  1. 2017 Financial Forecast - ASPP/Non-Members Subscriptions
85014
512 --- _Info-New IEEE PowerPoint presentation Template
  1. Website: IEEE Presentation Templates
85284
513 --- _Info-Society/Council Watch List - Blue and White Summaries
  1. S/C Watch List - Blue and White Summaries
85509
514 --- _Info-IEEE Membership Development Report (January 2018)
  1. IEEE Membership Development Report (January 2018)
85594
LEGEND 

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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 MSCIEEE Marketing and Sales Committee
TAB FINTAB Finance Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file