TAB Management Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 15 February 2018
Orlando FL USA
Walt Disney World Swan and Dolphin Resort
Toucan (1st Level) - Swan Building
15 February 2018
5pm - 7pm EST (No Dinner Served)

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
005:00TAB TMCInfoWeb and Teleconference Information
  1. Webex and Teleconference Remote Instructions
84797
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
105:00TAB TMCProceduralLandWelcome and Roll Call (COMPLETED)
  1. 2018 TMC Roster
84802
205:04TAB TMCMotionLandReview and Approve Consent Agenda (PASSED) 
305:07TAB TMCMotionLandReview and Approve Action Agenda (PASSED) 
405:10TAB TMCReportDesmondYoung Professionals Meeting Update (COMPLETED)
  1. Young Professionals Meeting Update
  2. Young Professionals Draft Meeting Agenda - February 2018
85285
505:15TAB TMCDiscussionLand/CeroneTMC Scope and Mission: Motion to Clarify Operational Focus (COMPLETED)
  1. Proposed Revisions to TAB Ops Manual and TMC Charter - Overview
  2. Proposed Revisions to TMC Charter - Scope and Functions
  3. Proposed Revisions to TAB Operations Manual - Treasurer and Secretary Roles
  4. Motion - Ops Manual and TMC Charter Revisions
85257
605:35TAB TMCReportWard-CallanTechnical Activities Operations Report (COMPLETED)
  1. Technical Activities Operations Report
85426
705:45TAB TMCDiscussionJannucciManagement of the TAB Board Material Proposal (COMPLETED)
  1. Process_Submitting Agenda Items_ppt
  2. Agenda Item Submission_word doc
84918
805:55TAB TMCDiscussionOgorzalekGlobal Society Interaction (COMPLETED)
  1. Global Society Interaction Presentation
84825
906:10IEEE CONMotionSchindlerIEEE Conferences Committee Motion on Revisions to IEEE Policies, Section 10 – Meetings, Conferences, Symposia and Expositions (PASSED)
  1. Motion - IEEE Conferences Committee Presentation - Revisions to IEEE Policies - Section 10
  2. IEEE Conferences Committee - IEEE Policies Section 10 Executive Summary
85286
1006:25TAB TMCDiscussionLiu/CeroneOptimizing Volunteer Participation (COMPLETED)
  1. TAB Time Limits - Why or Why Not?
  2. TAB Term Limits Summary
84917
1106:40TAB TMCInfoLandReview of Agenda for 16-17 February 2018 TAB Meeting
  1. Agenda for 16-17 February 2018 TAB Meeting
85288
1206:50TAB TMCDiscussionLandNew Business  
1307:00TAB TMCProceduralLandAdjournment (Dinner on Your Own)

Next Meeting
TBD, NJ, USA
Sunday, 6 May 2018
8:00 - 5:00 PM EST 		 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- TAB TMCMotionLandApproval of the Minutes of the 14 January 2018 TAB Management Committee Meeting (PASSED)
  1. Minutes of the 14 January 2018 TAB Management Committee Meeting
84790
202 --- TAB TMCMotionLandApproval of the Minutes of the 16 November 2017 TAB Management Committee Meeting (PASSED)
  1. Minutes of the 16 November 2017 TAB Management Committee Meeting
84914
203 --- TAB TMCMotionLandApproval of the Minutes of the 31 October 2017 TAB Management Committee Meeting (PASSED)
  1. Minutes of the 31 October 2017 TAB Management Committee Meeting
84925
204 --- TAB TMCMotion-Revisions to TAB Operations Manual Section 3.11 - TAB Hall of Honor Charter (PASSED)
  1. Summary and Motion: TAB Ops Manual Section 3.11 - TAB Hall of Honor Selection Committee Charter
85360
205 --- TAB PFMotionLiuEndorse revisions to TAB Operations Manual Section 4.43 - IEEE Power & Energy Society Field of Interest (PASSED)
  1. Summary and Motion: Revisions to TAB Operations Manual Section 4.43 - IEEE Power & Energy Society Field of Interest
85595
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB TMCInfo-TMC Action Items - January 2018
  1. TAB Organizational Structure
  2. TMC Action Items - February 2018
84812
502 --- TAB TMCInfo-TAB Ad Hoc Committees - 2018
  1. TAB Ad Hoc Committees - 2018
84786
503 --- TAB TMCInfo--2018 TMC Roster
  1. 2018 TMC Roster
84810
504 --- TAB TMCInfo--2018 TMC Meeting Schedule
  1. 2018 TMC Meeting Schedule
84804
505 --- TAB TMCInfo-2018 IEEE Expense Report
  1. 2018 Expense Report
84805
506 --- TAB TMCInfo-2018 IEEE Templates and Instructions
  1. 2018 Power Point Template Instructions
  2. 2018 Power Point Template 1
  3. 2018 Power Point Template 2
84806
507 --- TAB TMCInfo-PRAC 5-Year Review Schedule
  1. PRAC 5-Year Review Schedule
84808
508 --- TAB TMCInfo-SCRC 5-Year Review Schedule
  1. SCRC 5-Year Review Schedule
84809
509 --- TAB TMCInfo-Weblink to 14 January 2018 TAB Management Committee Meeting Agenda
  1. 14 January 2018 TAB Management Committee Meeting Agenda
84811
510 --- TAB TMCInfo-Weblink to 17-18 November 2017 TAB Meeting Agenda
  1. 17-18 November 2017 TAB Meeting Agenda
84796
511 --- TAB SPCInfo-Weblink to 16-17 February 2018 TAB Meeting Agenda
  1. 16-17 February 2018 TAB Meeting Agenda
84813
512 --- TAB FINInfo-Weblink to 12 January 2018 TAB Finance Committee Meeting Agenda
  1. 12 January 2018 TAB Finance Committee Meeting Agenda
84815
513 --- TAB SPCInfo-Weblink to 13 January 2018 TAB Strategic Planning Committee Meeting Agenda
  1. 13 January 2018 TAB Strategic Planning Committee Meeting Agenda
84814
514 --- TAB FINInfo-Weblink to 16 February 2018 TAB Finance Committee Agenda
  1. 16 February 2018 TAB Finance Committee Agenda
85597
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)
IEEE CONIEEE Conferences Committee
TAB FINTAB Finance Committee
TAB PFTAB Presidents Forum
TAB SPCTAB Strategic Planning Committee
TAB TMCTAB Management Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file