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Agenda Legend
TAB Strategic Planning Committee (TAB-SPC) at TAB Mini Series
AGENDA
Final Agenda Approval: 13 January 2018
Hunstville | Alabama | USA
Westin Huntsville - Mediterranean 2
13 January 2018
Pre Meeting Items
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
09:00
TAB SPC
Info
-
Web and Teleconference Information
(COMPLETED)
Web and Teleconference Information
84846
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
09:00
TAB SPC
Info
-
TAB SPC Voting Members
(COMPLETED)
TAB SPC 2018 Voting Members
TAB SPC Charter
Web Link - TA Ops Page on Strategy
84833
2
09:00
TAB SPC
Discussion
Ruggieri
TAB-SPC Vision for 2018
(COMPLETED)
Chair Presentation
84839
3
10:00
TAB SPC
Discussion
All
Why SPC
(COMPLETED)
Voting Members - Volunteer Background
84844
4
11:00
TAB SPC
Discussion
Ward-Callan
TAB Staff Strategic Resources - Projects
(COMPLETED)
Overview - TAB Projects
Managing Director Presentation
2016 Jan - Slide 4 Priorities
84840
5
11:30
TAB AdHoc
Discussion
Ruggieri
2018 TAB-SPC First Inputs
(COMPLETED)
6
12:00
TAB SPC
Procedural
-
Lunch
(COMPLETED)
7
13:00
TAB SPC
Discussion
All
2018 TAB-SPC First Inputs
(COMPLETED)
8
14:00
TAB SPC
Discussion
Ruggieri
New Business
- Future of Publications
(COMPLETED)
Future of Publications
84837
9
14:30
TAB SPC
Procedural
-
Adjourn
Tentative Next In-Person Meetings
- NJ: May 4,5,6 (FinCom, SPC, TMC)
- Atlanta: September 28,29,30 (FinCom, SPC, TMC)
(COMPLETED)
Reference: Committee / Forum Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
301
---
TAB
Info
-
Reports from the 2017 November TAB Meeting
2017 November TAB Chair Report
IEEE in North and South Poles
SmartAg Initiative
Dig Once Report
84850
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
TAB TMC
Info
-
TAB Management Committee Agenda
TMC Agenda Link
84847
502
---
TAB SPC
Info
-
2017 TAB-SPC End of Year Presentation and Project Transition Plan
TAB SPC 2017 EOY Project Review
84849
LEGEND
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top of agenda
)
Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
BTS ABS
ABS Committee
TAB
Technical Activities Board
TAB AdHoc
TAB AdHoc Committee
TAB SPC
TAB Strategic Planning Committee
TAB TMC
TAB Management Committee
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file