TAB Strategic Planning Committee (TAB-SPC) at TAB Mini Series
IEEE

AGENDA
Final Agenda Approval: 13 January 2018
Hunstville | Alabama | USA
Westin Huntsville - Mediterranean 2

13 January 2018


Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
009:00TAB SPCInfo-Web and Teleconference Information (COMPLETED)
  1. Web and Teleconference Information
84846
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00TAB SPCInfo-TAB SPC Voting Members (COMPLETED)
  1. TAB SPC 2018 Voting Members
  2. TAB SPC Charter
  3. Web Link - TA Ops Page on Strategy
84833
209:00TAB SPCDiscussionRuggieriTAB-SPC Vision for 2018 (COMPLETED)
  1. Chair Presentation
84839
310:00TAB SPCDiscussionAllWhy SPC (COMPLETED)
  1. Voting Members - Volunteer Background
84844
411:00TAB SPCDiscussionWard-CallanTAB Staff Strategic Resources - Projects (COMPLETED)
  1. Overview - TAB Projects
  2. Managing Director Presentation
  3. 2016 Jan - Slide 4 Priorities
84840
511:30TAB AdHoc DiscussionRuggieri2018 TAB-SPC First Inputs (COMPLETED) 
612:00TAB SPCProcedural-Lunch (COMPLETED) 
713:00TAB SPCDiscussionAll2018 TAB-SPC First Inputs (COMPLETED) 
814:00TAB SPCDiscussionRuggieriNew Business
- Future of Publications (COMPLETED)
  1. Future of Publications
84837
914:30TAB SPCProcedural-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
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- TABInfo-Reports from the 2017 November TAB Meeting
  1. 2017 November TAB Chair Report
  2. IEEE in North and South Poles
  3. SmartAg Initiative
  4. Dig Once Report
84850
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB TMCInfo-TAB Management Committee Agenda
  1. TMC Agenda Link
84847
502 --- TAB SPCInfo-2017 TAB-SPC End of Year Presentation and Project Transition Plan
  1. TAB SPC 2017 EOY Project Review
84849
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)
BTS ABSABS Committee
TABTechnical Activities Board
TAB AdHoc TAB AdHoc Committee
TAB SPCTAB Strategic Planning Committee
TAB TMCTAB Management Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file