TAB Presidents' Forum Agenda
IEEE

AGENDA
Final Agenda Approval: 15 February 2013
Austin, Texas USA
Renaissance Austin Hotel
Grand Ballroom A
15 February 2013
9:45 am - 11:30 am CST

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:45TAB PFProceduralZuradaWelcome/Introduction to the Presidents Forum (COMPLETED)
  1. 2013 Presidents Listing
  2. Presentation: Welcome and Introduction
10070
209:50TAB PFReportHebnerUpdate on 2012 Presidents' Forums (COMPLETED)
  1. Presentation: 2012 Presidents' Forum
10018
310:00TAB NAInfoHebnerTAB N&A Actions:
-Select 1 Member, 2013-2014 TAB FinCom
-Approve Slate of Candidates for 2013-2014 TAB N&A Committee (COMPLETED)
  1. Presentation: 2012 N&A Chair Overview and Introduction
  2. Summary: Motion to Select 2013-2014 TAB FinCom Member
  3. Summary: Motion to Approve slate of candidates for 2013-2014 TAB N&A Member
10019
410:00TAB NAMotionHebnerSelect one (1) Member to 2013-2014 TAB Finance Committee (Postponed from November 2012) (COMPLETED)
  1. Kolias Nomination Form/Position Statement
  2. Land Nomination Form/Position Statement
  3. Vig Nomination Form/Position Statement
9772
510:00TAB NAMotionHebnerApprove Slate of President Representatives for 2013-2014 Member, TAB Nominations and Appointments Committee (1 position to be filled - TAB to make final appointment) (COMPLETED)
  1. Trajkovic Nomination Form/Position Statement
  2. Wang Nomination Form/Position Statement
9774
610:15TAB PFReportZurada2013 Chair's Remarks (COMPLETED)
  1. Presentation: 2013 Forum Chair Report
9770
710:15TAB PFMotionZurada/Polycarpou/YaoEndorse revisions to TAB Operations Manual Section 4 - IEEE Computational Intelligence Society (CIS) Field of Interest (FOI) (FAILED)
  1. Presentation: CIS FOI Overview
  2. Summary: Motion to endorse TAB Operations Manual Section 4 - IEEE CIS Field of Interest
  3. Computer Society Response to CIS FOI proposal
10547
810:35TAB PFDiscussionZurada Discussion of Items Raised by Presidents
-November 2012 Items (Follow-Up)
-February 2013 Items (Received prior to Forum) (COMPLETED)		 
910:40TAB PFInfoZuradaNovember 2012 Item:
Update IEEE Publications regarding Impact Factor and other Metrics (Lequesne originator) (Update given by Zurada)
(COMPLETED)
  1. Summary: Impact Factor (Lequesne Originator)
  2. Presentaton: Impact Factor
  3. Presentation: PSPB Analysis
9781
1010:45TAB PFInfoZuradaNovember 2012 Item:
Update on Expected impact of Proposed Fees for Technically Co-sponsored Conferences (Kolias originator) (To be discussed in TAB by Bill Moses) (COMPLETED)
  1. Summary: Expected impact of Proposed Fees for Technically Co-sponsored Conferences
10585
1110:50TAB PFInfoZuradaNovember 2012 Item:
Biometrics Compendium: Issues and Challenges (Ratha originator) (Update given by Zurada) (COMPLETED)
  1. Summary: Biometrics Compendium: Issues and Challenges
  2. Presentation: Biometrics Compendium: Issues and Challenges
10586
1210:55TAB PFInfoZuradaNovember 2012 Item:
How IEEE makes financial decisions that affect S/C's (Liu/Yu/Liang Originators) (To be discussed in TAB) (COMPLETED)
  1. Summary: How financial decisions are made
10587
1311:00TAB PFDiscussionZurada/JoffeFebruary 2013 Item:
Concerns regarding Section control over Chapter Formation (COMPLETED)
  1. Summary: Concerns regarding Section control over Chapter Formation
9784
1411:10TAB PFDiscussionZurada/JoffeFebruary 2013 Item:
IEEE Ethics 2014 Symposium Update (COMPLETED)
  1. Summary: IEEE Ethics 2014 Symposium Update
10589
1511:15TAB PFDiscussionZurada/JoffeFebruary 2013 Item:
IEEE Registration using PayPal (COMPLETED)
  1. Summary: IEEE Registration using PayPal
10590
1611:20TAB PFProceduralZuradaAdjournment (COMPLETED) 
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)
TAB NATAB Nominations and Appointments Committee
TAB PFTAB Presidents Forum
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file