TAB Strategic Planning Committee (TAB-SPC) EOY Telecon
IEEE

AGENDA
Final Agenda Approval: 01 January 0001
Highland Park NJ United States

9082398736
27-01 January 0001


Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
008:00TAB SPCInfo-Housekeeping Start Time:
- 1400 UTC (9am EST)
-- Time Zone Converter
linked in the attachments
  1. Webex and Call-in Info
84553
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00TAB SPCDiscussionMouraWelcome and Chair Introductions
  1. TAB SPC 2017 and 2018 Voting Members
84554
208:10TAB SPCDiscussionGoldsmithTAB Committee on Diversity & Inclusion
  1. TAB CDI Ops Changes
  2. Motion: Endorse Revisions to TAB Ops Manual Section 3.0 – IEEE Technical Activities Board (TAB) Committees
84559
308:25TAB AdHoc MotionFishTAB Committee on Standards Update
  1. TAB SPC Charter Revisions for TAB Standards Committee
  2. Motion for TAB-SPC Charter Changes to add Standards Chair
84562
408:40TAB SPCInfoMouraTAB-SPC Thank You to Outgoing Members
* Past TAB Member | Richard Cox (2015-2017)
* Present TAB Member | Rabab Ward (2016-2017)
* SCRC Liaison | Liz Burd (reappointed)
* Member at Large | Allan Tear (2017)
* Member at Large | Lisa Lazareck (2017)
  1. TAB SPC 2017 and 2018 Voting Members
84565
508:45TAB SPCDiscussionMouraNew Business  
609:05TAB SPCProcedural-Adjourn
- 2018 Voting Member:
Saturday 13 January
Alabama 		 
LEGEND 

  ( Go back to top of agenda )

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)
TAB AdHoc TAB AdHoc Committee
TAB SPCTAB Strategic Planning Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file