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Agenda Legend
TAB Strategic Planning Committee
AGENDA
Final Agenda Approval: 15 January 2013
Los Angeles California United States
Hyatt Regency Century Plaza Hotel
Director's Room
15 January 2013
8:00 am - 5:00 pm PST
Pre Meeting Items
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
08:00
TAB SPC
Procedural
Sumner
Housekeeping: Remote Participants Webinar Procedures and Teleconference Instructions
(COMPLETED)
Remote Access Instructions
2013 Expense Report Form
9881
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:10
TAB SPC
Procedural
Mintzer
Welcome and Roll Call
(COMPLETED)
Committee Roster
Committee Contact Information
9891
2
08:15
TAB SPC
Motion
Mintzer
Approve Minutes from 21 October 2012 Meeting
(PASSED)
October 2012 Minutes
9876
3
08:25
TAB SPC
Discussion
Mintzer
Presentation by the Chair, TAB Strategic Planning Committee
- Chair's Vision
- Long Range Planning Transition
- 2012 Adhoc Transistions
- 2013 Committee Goals
- Open Access Strategy Update
(COMPLETED)
Presentation - SPC Chair
Working Group Google Doc Sign-up
9888
4
09:05
TAB SPC
Discussion
Rowland
Update: Global Perspectives Adhoc
(COMPLETED)
Global Perspective Ad Hoc Committee - Final Report
Global Perspective - Check List
9892
5
09:20
TAB SPC
Discussion
Hudson
Update: Membership Models 2012 Adhoc Projects
(COMPLETED)
Web Link - TA News Spotlight
PDF - TA News Spotlight
Presentation - Ad hoc on Member Models
9882
6
09:30
TAB SPC
Discussion
Mintzer
Long Range Planning: Communications
(COMPLETED)
Branding Samples from IEEE Marketing Department
9901
7
09:50
TAB SPC
Discussion
Abichandani
Update: MGA Career Activities
(COMPLETED)
Update on MGA Career Activities
10069
8
09:55
TAB SPC
Procedural
-
Break
(COMPLETED)
9
10:15
TAB SPC
Discussion
Saracco
Future Directions Committee 2013 Vision
(COMPLETED)
Presentation - FDC Chair
PDF Version - FDC Chair
9890
10
11:00
TAB SRC
Discussion
Rezek
Update: Society Review Committee Strategy
- Motion to recommend to TMC to add a non voting member representative from SRC to SPC
(PASSED)
Presentation - SRC Chair
9900
11
11:10
TAB SPC
Discussion
Mintzer
Update: Technical Communities Tools
(COMPLETED)
Statistics info on new TC selection
9903
12
11:15
TAB SPC
Discussion
Mintzer
Long Range Planning Overview
(COMPLETED)
Presentation - LRP Chair Overview
Long Range Planning Report
2012 Working Group on Community Initiation
9938
13
12:00
_
Procedural
-
Lunch
(COMPLETED)
14
13:00
TAB SPC
Discussion
Mintzer
Long Range Planning Discussions
(COMPLETED)
15
16:50
TAB SPC
Discussion
-
New Business
(COMPLETED)
16
17:00
TAB SPC
Motion
Mintzer
Motion to Adjourn
(PASSED)
Reference: Reports from Representatives
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
401
---
TAB
Info
Ward-Callan
Professional Staff Partner Strategic Overview
Presentation - Building Technical Communities
10091
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Info
--
2013 TAB Mini-Meeting Series Dates
2013 TAB Mini-Meeting Series Dates
9885
502
---
_
Info
-
2013-2015 IEEE Meeting Series Schedule
IEEE Meeting Series Schedule
10092
503
---
_
Info
--
Technical Activities Strategic Plan Quick View
Web Link - TAB Strategy Overview
9886
504
---
_
Info
--
Membership Segmentation Study
Web Link: Membership Segmentation Study Webinars
9880
505
---
_
Info
--
Open Access Webinar Series
Web Link: Open Access Webinars
PSPB Newsletter - December 2012
9940
506
---
_
Info
--
Technical Activities Board Web Page
Web Link: Technical Activities Board IEEE.org Web Page
9894
507
---
_
Info
--
TAB Strategic Planning Committee Web Page
Web Link: TAB Strategic Planning Committee
9895
508
---
_
Info
--
Technical Activities Web Calendar
Web Link: Technical Activities Web Calendar
9896
509
---
_
Info
--
Web Link: 16 January TAB Management Committee Meeting
Web Link: 16 January TAB TMC Meeting
9897
510
---
_
Info
--
Web Link: 14 January 2013 TAB Finance Committee Meeting
Web Link: 14 January TAB FinCom Meeting
9887
511
---
_
Info
--
Web Link: 15-16 February 2013 Technical Activities Board Meeting Agenda(Preliminary)
Web Link: 15-16 February 2013 Technical Activities Board Meeting Agenda (Preliminary)
9898
512
---
_
Info
--
TAB Committee Charters
- TAB Future Directions Committee
- TAB Strategic Planning Committee
- TAB Management Committee
TAB Future Directions Committee Charter
TAB Strategic Planning Committee Charter
TAB Management Committee Charter
9899
LEGEND
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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)
_
Blank
TAB
Technical Activities Board
TAB SPC
TAB Strategic Planning Committee
TAB SRC
TAB Society Review Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file