TAB Management Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 16 January 2013
Los Angeles, California USA
Hyatt Regency Century Plaza Hotel
Directors I and II Room (South Mezzanine Level)
16 January 2013
8:00 am - 5:00 pm PST

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
008:00_Procedural--Housekeeping: Remote Participants Webinar Procedures and Teleconference Instructions
  1. Remote Access Instructions
9735
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00TAB TMCProceduralHebnerRoll Call and Welcome (COMPLETED)
  1. 2013 TAB Management Committee
9731
208:05TAB TMCMotionHebnerReview and Adoption of Agenda (PASSED) 
308:10TAB TMCMotionHebnerApprove Minutes from 16 October 2012 Meeting (PASSED)
  1. TMC 16 October 2012 Meeting Minutes-Draft
9737
408:15TAB TMCReportHebnerTMC Chair's Report (COMPLETED)
  1. TMC Chairs Report
9732
508:45TAB TMCDiscussionHebner2013 TMC Working Groups
- Open Access
- Branding Technical Activities
- TAB Procedures
- 2014 Sections Congress (COMPLETED)
  1. 2013 TMC Working Groups
9871
609:05TAB TMCDiscussionHebner/AllICEO - Update (COMPLETED)
  1. ICEO-Update
9761
709:20TAB TMCInfoHebner2012 TAB Nominations and Appointments Committee Chair's Report (COMPLETED)
  1. Presentation - 2012 TAB N&A Committee
9733
809:50TAB TMCInfoWalz/CoxTMC Ad Hoc Committee on Increasing TAB's Attractiveness to Industrial Members (COMPLETED)
  1. TAB Industrial Practitioner's Ad Hoc Committee-Update
9746
910:20_Procedural--Break (COMPLETED) 
1010:35IEEE CONReportMosesIEEE Conferences Committee-Update (COMPLETED)
  1. Presentation: Conferences
9734
1111:05TAB TMCReportKumarTMC SSIT Advisory Ad Hoc Committee (COMPLETED)
  1. TMC SSIT Advisory Ad Hoc Committee Update - version 2
9758
1211:20TAB SRCMotionRezekTAB Society Review Committee Chair's Report (COMPLETED)
  1. TAB Society Review Committee Chair's Report - version 2
9740
1311:50TAB SPCMotionMintzerMotion to recommend to TMC to add a non voting member representative from SRC to SPC
(PASSED)
  1. Motion
10106
1412:00TAB FINReportDunlopHighlights from 14 January 2013 TAB Finance Committee Meeting (COMPLETED)
  1. TAB FinCom Jan Meeting Highlights
9760
1512:30_Procedural--Lunch - X Bar Celebrity Room (Lobby Level) (COMPLETED) 
1613:30TAB TMCInfoHebnerIEEE Emerging Technologies - Update (COMPLETED)
  1. IEEE Emerging Technologies-Update
9766
1713:45TAB TMCDiscussionMintzerAd Hoc Committee of New Level of TAB Recognition (COMPLETED)
  1. Presentaton - Update on New Level of TAB Recognition
  2. Information: Hall of Honor Selection Committee Charter
  3. Information: Backup - New Level of TAB Recognition Ad Hoc
9749
1813:50TAB TMCReportCreightonSociety Membership Campaigns-Update (COMPLETED)
  1. Technical Activities Campaign Analysis - v02
9873
1914:05TAB TMCReportWard-CallanTechnical Activities Professional Partner Management Report (COMPLETED)
  1. TA Operational Report - v02 - PPT file
  2. TA Operational Report - v02 - PDF file
9743
2014:35TAB TMCDiscussionCeroneTAB Governance Items-Update (COMPLETED)
  1. TAB Governance Items-Update
9738
2115:05_Procedural--Break (COMPLETED) 
2215:20TAB TMCDiscussionCeroneTA Society Logo Discussion (COMPLETED)
  1. IEEE Brand Experience - PPT file
  2. IEEE Brand Experience - PDF file
9870
2315:30TAB TMCDiscussionCeroneDevelopment of Technical Activities Board Agenda
- Requested Presentations to TAB (COMPLETED)
  1. Web Link: Feb 2013 TAB Agenda (Preliminary)
  2. Requested Presentations to TAB (word doc)
  3. Requested Presentations to TAB (ppt presentn)
9739
2415:45TAB TMCDiscussionHebnerNew Business
(COMPLETED)		 
2515:55TAB TMCProceduralHebnerAdjournment
Next Meeting: Thursday, 14 February 2013 Austin, Texas USA (COMPLETED)		 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info--2013 TMC Meeting Schedule
  1. 2013 TMC Meeting Schedule
9762
502 --- _Info--2013 TMC Conference Call Schedule
  1. 2013 TMC Conference Call Schedule
9921
503 --- _Info--IEEE Meeting Series Schedule
  1. 2013-2015 IEEE Meeting Series Schedule
10093
504 --- _Info--Web Link: 14 January 2013 TAB Finance Committee Meeting Agenda
  1. Web Link: 14 January 2013 TAB Finance Committee Meeting Agenda
9763
505 --- _Info--Web Link: 15 January 2013 TAB Strategic Planning Committee Meeting Agenda
  1. Web Link: 15 January 2013 TAB Strategic Planning Committee Meeting Agenda
9764
506 --- _Info--Web Link: February 2013 Preliminary TAB Agenda
  1. Web Link: February 2013 Preliminary TAB Agenda
9747
507 --- _Info--Web Link: February 2013 Preliminary Presidents' Forum Agenda
  1. Web Link: February 2013 Preliminary Presidents' Forum Agenda
9768
508 --- _Info--ICEO Business Plan
  1. ICEO Business Plan
9756
509 --- _Info--SSIT Information (SRC Review)
  1. SSIT February 2010 SRC Report
9757
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
IEEE CONIEEE Conferences Committee
TAB FINTAB Finance Committee
TAB SPCTAB Strategic Planning Committee
TAB SRCTAB Society Review Committee
TAB TMCTAB Management Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file