TAB Finance Committee (Conference Call)
IEEE

AGENDA
Final Agenda Approval: 05 February 2018



05 February 2018
3:00pm - 5:00pm EST

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
015:00_Info-Remote Access Instructions
  1. Remote Access Instructions
84953
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
115:00TAB FINProceduralCrawfordWelcome and Roll Call (COMPLETED) 
215:05TAB FINMotionCrawfordReview and Adoption of Agenda (PASSED) 
315:10TAB FINMotionCrawfordApproval of 12 January 2018 TAB FinCom Meeting and Executive Session Minute (Approval moved to 16 February TAB FinCom Agenda)  
415:15TAB FINReportCrawfordChair's Remarks (COMPLETED) 
515:20TAB FINMotionShapiro/CreightonEndorsement of IEEE Journal on Electromagnetic Compatibility Practice and Applications - Phase II Proposal (PASSED)
  1. J-EMCPA - Phase II Proposal
  2. Phase II Proposal (Word)
  3. J-EMCPA Presentation
84947
615:35TAB FINMotionSchindlerEndorsement of IEEE Policies Section 10 Changes - IEEE Conference Committee (PASSED)
  1. IEEE Policies Section 10 Changes (Word document)
  2. IEEE Policies Section 10 Changes (PPT)
84946
715:50TAB FINDiscussionCrawford/DarringerSociety/Council Watch List Process Adhoc Update (COMPLETED)
  1. Society/Council Watch List Process Adhoc Update
84957
816:10TAB FINDiscussionCrawfordSociety/Council Project Review Process Adhoc Update (COMPLETED)
  1. Society/Council Project Review Process Adhoc Update
84961
916:30TAB FINReportFujiiTA Financial Transparency Update (PASSED)
  1. TA Financial Transparency Update
84960
1016:50TAB FINInfo-New Business (COMPLETED) 
1116:55TAB FINMotionCrawfordAdjournment

Next Meeting:
Friday, 16 February 2018, Lake Buena Vista, Florida (PASSED)		 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info-TAB Finance Actions/Motions
  1. TAB FinCom Actions
  2. TAB FinCom Motions
84959
502 --- _Info-Web Link: 16 February 2018 TAB FinCom Meeting Agenda
  1. Web Link: 16 February 2018 TAB FinCom Meeting Agenda
85120
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
TAB FINTAB Finance Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file