TAB Finance Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 04 May 2018
Morristown NJ USA
Hyatt Regency
Terrace AB
04 May 2018
8:00am - 5:00pm (EDT)

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
008:00_Info-Remote Access Instructions
  1. Remote Access Instructions
85799
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00TAB FINProceduralCrawfordWelcome and Roll Call (COMPLETED)
  1. TAB FinCom Roster
85800
208:05TAB FINMotionCrawfordReview and Adoption of Agenda (COMPLETED) 
308:10TAB FINMotionCrawfordApproval of TAB FinCom Meeting Minutes and Executive Session Minutes -
05 February 2018 Minutes
16 February 2018 Minutes
16 February 2018 Executive Session Minutes (PASSED)
  1. 05 February 2018 TAB FinCom MInutes
  2. 16 February 2018 TAB FinCom Minutes
  3. Executive Session Minutes -CONFIDENTIAL - No Supporting Documentation
85802
408:15TAB FINReportCrawfordChair's Remarks (COMPLETED) 
508:25IEEE MSCReportGuida2018 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales (COMPLETED)
  1. 2018 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
85808
608:45TAB PSCReportR. Jannuzzi2018 Financial Forecast - Conference Business (COMPLETED)
  1. 2018 Financial Forecast - Conference Business
85804
709:05TAB PCReportCreighton2018 Financial Forecast - ASPP/Non-Member Subscriptions (COMPLETED)
  1. ASPP/NM Subs presentation REVISION
85805
809:25TAB FINReportKenny2018 Financial Forecast - Society/Council and TA (COMPLETED)
  1. 2018 Financial Forecast - Society/Council and TA
85803
909:45TAB FINReportKenny2018 Financial Forecast - IEEE (COMPLETED)
  1. 2018 Financial Forecast - IEEE
85792
1010:00_Procedural-BREAK (COMPLETED) 
1110:15TAB FINReportKenny2019 Society/Council Budget Information (COMPLETED)
  1. 2019 Society/Council Budget Information
85787
1210:35TAB FINDiscussionWard-Callan/Gilbert2019 Preliminary TA Budget and Staffing Assumptions (COMPLETED) 
1310:55TAB FINReportCrawford/KennySociety/Council Watch List Update (COMPLETED)
  1. Society/Council Watch and Observed List Update
  2. Blue and Whites
85813
1411:15TAB FINReportDarringerTAB FinCom adhoc on Society/Council Watch List Process Update (COMPLETED)
  1. S/C Watch List Process Update
85788
1511:40TAB FINReportShapiro/CreightonEndorsement of Phase II Proposals as Recommended by the TAB FinCom Publication Sub-Committee
- IEEE Journal of Selected Topics on Antennas & Propagation (J-STAP)
- IEEE Journal on EMC Practice and Applications (J-EMPCA) Update
(PASSED)
  1. J-STAP Presentation
  2. J-STAP Proposal
  3. J-STAP Financial Information
  4. J-EMPCA Changes
  5. Sub-Committee Presentation
85815
1612:00_Procedural-LUNCH (Terrace C) (COMPLETED) 
1713:00TAB FINReportHawkinsSubscription Pricing/Open Access Update (COMPLETED) 
1813:40TAB FINReportSchindlerIEEE BoD Charge to IEEE Conference Finance Management Remediation (CFMR) Ad Hoc Committee Update (COMPLETED)
  1. CMFR Ad Hoc Committee Update
85791
1914:00IEEE FINReportLillieFinancial Transparency Motions Update (COMPLETED)
  1. Presentation
  2. Financial Transparency Motions (from February 2018 TAB Meeting)
86238
2014:25_Procedural-BREAK (COMPLETED) 
2114:40TAB FINDiscussionCrawfordTAB FinCom adhoc on Society/Council Projects Proposal Process (COMPLETED)
  1. TAB FinCom adhoc on Society/Council Projects Proposal Process
85821
2215:10TAB FINReportRichard LanzaEndorsement of IEEE Nuclear and Plasma Sciences (NPS) MIT Research Grant Funding (PASSED)
  1. NPS MIT Research Grant Funding Presentation
  2. Financial Impact Form
  3. NPS Funding Proposal
85816
2315:30TAB FINDiscussionCondryRequest to Consider Modification to Previously Approved ASPP Algorithm Change Implementation
(FAILED)
  1. ASPP Impact
88045
2415:45TAB FINInfo-New Business (COMPLETED) 
2516:00TAB FINProceduralCrawfordAdjournment

Next Meeting:
Wednesday, 20 June 2018 New Brunswick, NJ
5:00PM - 8:00PM EDT (COMPLETED)		 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info-TAB Finance Actions/Motions
  1. TAB FinCom Actions
  2. TAB FinCom Motions
85807
502 --- _Info-Web Link: 06 May 2018 TAB Management Committee (TMC) Agenda
  1. Web Link: 06 May 2018 TAB Management Committee (TMC) Agenda
85810
503 --- _Info-Web Link: 05 May 2018 TAB Strategic Planning Committee (SPC) Agenda
  1. Web Link: 05 May 2018 TAB Strategic Planning Committee (SPC) Agenda
85796
504 --- _Info-2018 TAB FinCom Meeting Schedule
  1. 2018 TAB FinCom Meeting Schedule
85794
505 --- _Info-2018 IEEE Expense Report
  1. 2018 IEEE Expense Report
85790
506 --- _Info-Web Link: Project and Ideas Exchange (PIE)
  1. Web Link: Project and Ideas Exchange (PIE)
85819
507 --- _Info-Web Link: TA Operations Website
  1. Web Link: TA Operations Website
85793
508 --- _Info-Membership Presentation
  1. Membership Presentation
87834
509 --- _Info-Conference Business Presentation
  1. Conference Business Presentation
87835
LEGEND 

  ( Go back to top of agenda )

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 FINIEEE Finance Committee
IEEE MSCIEEE Marketing and Sales Committee
TAB FINTAB Finance Committee
TAB PCTAB Periodicals Committee
TAB PSCTAB Products & Services Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file