| Pre Meeting Items |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
0 | 10:00 | _ | Procedural | -- | Remote Access Instructions (COMPLETED) | - Remote Access Instructions
86671 |
| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:00 | _ | Procedural | Land | Welcome and Roll Call
(COMPLETED) | - Seating Chart
86648 | 2 | 10:05 | TAB | Motion | Land | Approve Meeting Agenda (Including Standing Orders and Consent Agenda) (PASSED) | - Standing Orders
86619 | 3 | 10:10 | TAB | Info | Land | Moment of Silence and Recognition - Tom Brazil (COMPLETED) | - Moment of Silence and Recognition - Tom Brazil
88153 | 4 | 10:15 | _ | Procedural | Ward-Callan | Housekeeping: Voting Procedures, Meeting Access Instructions, Emergency Procedures, Key Information (COMPLETED) | - Housekeeping (ppt)
- Housekeeping (pdf)
- Electronic Voting Procedures
- Emergency Procedures
86649 | 5 | 10:30 | TAB | Report | Land | TAB Chair's Report (COMPLETED) | - TAB Chair's Report
86651 | 6 | 10:45 | TAB TMC | Report | Land | TAB Management Committee-Improving TA Operations (COMPLETED) | - TMC-Improving TA Operations
89140 | 7 | 10:45 | TAB TMC | Motion | Land | Approve revisions to TAB Operations Manual Section 3.7, TAB Management Committee Charter
(PASSED) | - Summary and Motion: TAB Operations Manual Section 3.7 - TAB Management Committee Charter
89141 | 8 | 10:45 | TAB TMC | Motion | Land | Approve revisions to TAB Operations Manual Section 2.7.D.b: TAB Treasurer Duties and Responsibilities
(PASSED) | - Summary and Motion: Approve revisions to TAB Operations Manual Section 2.7.D.b - TAB Treasurer Duties and Responsibilities
89142 | 9 | 10:45 | TAB TMC | Motion | Land | Approve revisions to TAB Operations Manual Section 2.7.F.b - TAB Secretary Duties and Responsibilities
(PASSED) | - Summary and Motion: TAB Operations Manual Section 2.7.F.b
89143 | 10 | 11:00 | IEEE BoD | Report | Jefferies/Kumar | IEEE Ad Hoc Committee on Roadmap Strategy and Governance (COMPLETED) | - IEEE Ad Hoc Committee on Roadmap Strategy and Governance
87715 | 11 | 11:15 | TAB | Report | Ward-Callan | TAB Secretary's Report (PASSED) | - TAB Secretary's Report
86552 | 12 | 11:30 | TAB | Report | Lillie | Financial Transparency Motions Update (COMPLETED) | - IEEE Finance Overview
- TAB Financial Transparency Group_Motions
87048 | 13 | 11:50 | TAB FIN | Report | Crawford | TAB Treasurer's Report (COMPLETED) | - TAB Treasurer's Report (ppt)
- TAB Treasurer's Report (pdf)
86658 | 14 | 11:50 | TAB FIN | Motion | Crawford | Approve the 2019 Society/Council Membership Dues/Co-Sponsored Publication Prices, Member and Non-Member Periodical Prices, Special Offerings/Rates, and Number of Issues per year (PASSED) | - Motion_Dues_Pub Prices_Period Prices
- RPO_2019_File
86632 | 15 | 12:20 | _ | Procedural | -- | Lunch (COMPLETED) | - Poster Session
- REMINDER - Please Take Personal Belongings
86653 | 16 | 13:15 | TAB NA | Report | Liu | TAB N&A Committee Overview and Appointment Process - 2019-2020 Chair, TAB/PSPB Products and Services Committee (COMPLETED) | - Welcome PSPB Slide
- Presentation: Overview and Appointment for Products Committee Chair (ppt)
- Presentation: Overview and Appointment for Products Committee Chair (pdf)
- Information: TAB/PSPB Products and Services Committee Charter
86655 | 17 | 13:20 | TAB NA | Report | Liu | Candidate Presentations for 2019-2020 Chair, TAB/PSPB Products and Services Committee
-Includes Q&A for each candidate (COMPLETED) | - Bill Emery Nomination Form
- Hulya Kirkici Nomination Form
- John Vig Nomination Form
86630 | 18 | 13:40 | TAB NA | Executive Session | Liu | Discussion of Candidates for 2019-2020 Chair, TAB/PSPB Products and Services Committee (COMPLETED) | - Executive Session Logistics
86596 | 19 | 13:50 | TAB NA | Executive Session | Liu | Selection of 2019-2020 Chair, TAB/PSPB Products and Services Committee (COMPLETED) | | 20 | 14:00 | TAB NA | Executive Session | Liu | TAB N&A Committee Overview and Process - Introduction and Candidate Presentations for 2019-2020 Chair, IEEE Conferences Committee
-Includes Q&A for each candidate (COMPLETED) | - Presentation: Conferences Committee Chair
- Wan-Chi Siu Nomination Form
- Bin Zhao Nomination Form
- Information: IEEE Conferences Committee Charter
- Executive Session Logistics
86684 | 21 | 14:35 | TAB NA | Executive Session | Liu | Discussion of Candidates for 2019-2020 Chair, IEEE Conferences Committee (COMPLETED) | | 22 | 14:50 | TAB NA | Executive Session | Liu | Selection of 2019-2020 Chair, IEEE Conferences Committee (COMPLETED) | | 23 | 14:55 | TAB | Info | Land | Poster Session (Including Break)
*EU-GDPR(European Union General Data Protection Regulation)
*IEEE Learning Network
*Try Engineering Together!
*IEEE Internet of Things
*IEEE MOVE
*IEEE MCE - Produced Events
*IEEE Power Electronics Society Initiatives/IEEE Transportation Electrification Community
*IEEE OU Analytics
*IEEE Future Directions
(COMPLETED) | - Poster Session
- REMINDER - Please take personal belongings
- Executive Session Logistics
87047 | 24 | 15:45 | TAB TMC | Executive Session | Mintzer | TAB Hall of Honor Selection Committee Chair's Report (COMPLETED) | - Confidential - No Supporting Documentation Will Be Posted
- Executive Session Logistics
86617 | 25 | 15:45 | TAB TMC | Executive Session | Mintzer | Approve 2018 TAB Hall of Honor Recipients (PASSED) | - 2018 TAB Hall of Honor Recipient Information
86633 | 26 | 16:00 | IEEE FND | Report | Mintzer | IEEE Foundation Campaign: Realize the Full Potential of IEEE (COMPLETED) | - IEEE Foundation Campaign_Realize the Full Potential of IEEE
88370 | 27 | 16:10 | TAB NA | Report | Liu | Proposal for TAB Member Term Limits (COMPLETED) | - Volunteer Statistics
- Presentation: TAB Member Term Limits
88371 | 28 | 16:20 | TAB SCRC | Report | Tarim | TAB Society and Council Review Committee Chair's Report (COMPLETED) | - SCRC's Chair Report to TAB June 22
86656 | 29 | 16:35 | TAB | Report | Amalraj/Wiggins | EU-General Data Protection Regulation (GDPR) - TA Update (COMPLETED) | - EU-General Data Protection Regulation (GDPR) - TA Update (ppt)
- EU-General Data Protection Regulation (GDPR) - TA Update (pdf)
88120 | 30 | 17:00 | _ | Procedural | Land | Friday Evening Recess
(Meeting reconvenes at 8:00 am EDT on Saturday) (COMPLETED) | - Nat Geo Reception and Screening
86592 | 31 | 08:00 | TAB | Procedural | Land | Reconvene Meeting for Saturday Session (COMPLETED) | | 32 | 08:00 | TAB | Report | Liu | Division I Director-Elect Election (COMPLETED) | - Division I Director-Elect Election
- Division I Financial Summary-June 2018
- Tellers Letter to President
87546 | 33 | 08:00 | TAB | Motion | Liu | In anticipation of a vacancy in the office of 2019 IEEE Division I Delegate-Elect/Director-Elect, TAB requests that the IEEE Assembly hold an election to fill the office as quickly as possible (PASSED) | | 34 | 08:00 | TAB | Motion | Liu | In anticipation of a vacancy in the office of 2019 IEEE Division I Delegate-Elect/Director-Elect, TAB requests that a Special Election be held to fill the office, the cost of which will be shared equally by the Societies and Councils within Division I (NOTE: This item was not considered because the motion in item #33 passed) (WITHDRAWN) | | 35 | 08:30 | TAB PSC | Executive Session | Hemami | TAB/PSPB Products and Services Committee Chair's Report (COMPLETED) | - Confidential - No Supporting Documentation Will Be Posted
- Executive Session Logistics
86620 | 36 | 08:30 | TAB PSC | Executive Session | Hemami | Approve 2019 Subscription Pricing (PASSED) | - Confidential - No Supporting Documentation Will Be Posted
86679 | 37 | 08:30 | TAB PSC | Executive Session | Hawkins | Approve 2019 Article Processing Charges (PASSED) | - Confidential - No Supporting Documentation Will Be Posted
86646 | 38 | 08:30 | TAB | Executive Session | Hemami | Approve to negotiate and finalize a new partnership with the Society of Automotive Engineers for relevant content substantially on the terms presented at this meeting (PASSED) | - Confidential - No Supporting Documentation Will Be Posted
89193 | 39 | 08:30 | TAB PSC | Executive Session | Hemami | Approve Xplore Advertising Pilot (WITHDRAWN) | - Confidential - No Supporting Documentation Will Be Posted
88446 | 40 | 09:00 | TAB | Report | Schindler | IEEE Conferences Committee Chair's Report
(COMPLETED) | - IEEE Conferences Committee Chair's Report (pdf)
- IEEE Conferences Committee Chair's Report (ppt)
- Amended Motion_Conference Scope
- 2017TAB Support MCE YE Preliminary Credit
- Articles TCS vs FCS
- Periodicals vs Conferences Articles
- Weblink: Conference Proceedings Revenue Distribution
- Weblink: Conference Portfolio Reports
86621 | 41 | 09:00 | IEEE CON | Motion | Schindler | Approve changes to IEEE Meetings and Conferences Operations Manual, Section 2.5 - Technical Program (updated practices including paper presentation and non-presented papers) (pending TAB Management Committee endorsement) (PASSED) | - Summary and Motion: IEEE Meetings and Conferences Operations Manual Section 2.5
88461 | 42 | 09:25 | IEEE BoD | Report | Schindler | IEEE Board of Directors Charge to IEEE Conferences Finance Management Remediation (CFMR) Ad Hoc Committee (COMPLETED) | - IEEE Board of Dir_CFMR_Ad Hoc Comm
87544 | 43 | 09:50 | TAB FDC | Report | Diamond | IEEE Future Directions Committee Chair's Report (COMPLETED) | - IEEE Future Directions Committee Chair's Report
86652 | 44 | 10:05 | TAB PC | Report | Luh | TAB Periodicals Committee Chair's Report (COMPLETED) | - TAB Periodicals Committee Chair's Report (ppt)
- TAB Periodicals Committee Chair's Report (pdf)
86654 | 45 | 10:05 | TAB PC | Motion | Luh | Approve addition to TAB Operations Manual Section 5.3.E.a - Promoting Periodicals through use of the Official Scopes (PASSED) | - Motion Slide: 5.3.E.a - Promoting Periodicals through use of the Official Scopes
- Summary and Motion: TAB Operations Manual Section 5.3.E.a
- REVISED Summary and Motion: TAB Operations Manual Section 5.3.E.a
89262 | 46 | 10:20 | TAB | Report | Moran | 2018 TAB Ad Hoc Committee-Contracts Approval - Update (COMPLETED) | - TAB Ad Hoc Comm on Contracts Approval_Update
- Potential Solutions Document_pdf
- Report of TAB Contracts Forum_Feb 2018
87716 | 47 | 10:20 | TAB | Motion | Moran | Endorse revisions to IEEE Financial Operations Manual (FOM) - FOM.8.B-Legal Review (PASSED) | - Motion_Revisions to FOM
89289 | 48 | 10:35 | TAB | Report | Ritchie | Society/Council Young Professional Representatives Summit: Report, Follow-Up Activities, and Future Planning (COMPLETED) | - S/C Young Professionals Report_Final
- SC YP Representatives Summit Meeting Agenda
- SC YP Representatives Post Summit Meeting Report
- SC YP Representatives March 2018 Telecom Report
- SC YP Representatives April 2018 Telecom Report
- 2018 Society/Council YP Activities Highlights
87545 | 49 | 10:50 | TAB | Info | Land | Robert's Rules Scenario (POSTPONED) | - REFERENCE: Robert's Rules Scenario Reference Document
87049 | 50 | 11:05 | IEEE BoD | Report | Milojicic | IEEE Industry Engagement Committee-Update (COMPLETED) | - IEEE Industry Engagement Committee_Update (ppt)
- IEEE Industry Engagement Committee-Update (pdf)
88126 | 51 | 11:20 | TAB | Report | Snabes | IEEE Entrepreneurship-Report (COMPLETED) | - IEEE Entrepreneurship-Report v2
- Additional Reference Material
- IEEE Entrepreneurship_Proposed Comm Charter
88129 | 52 | 11:35 | IEEE EAB | Report | Moesch | IEEE Learning Network Update and Education Coordination (COMPLETED) | - IEEE Learning Network Update and Education Coordination
- Participation in IEEE Learning Network
88275 | 53 | 11:50 | TAB | Discussion | All | New Business
(COMPLETED) | | 54 | 11:55 | TAB TMC | Motion | Land | New Business: Item 211, Moved from Consent Agenda: Approve revisions to TAB Operations Manual Section 2.6 - TAB Forums (to revise language regarding the composition of the Presidents Forum) (pulled from February 2018 TAB Consent Agenda (Endorsement by TAB Management Committee completed)(IEEE Governance Committee review complete) (PASSED) | - Summary and Motion: Revisions to TAB Operations Manual Section 2.6 - TAB Forums
89589 | 55 | 11:55 | IEEE CON | Motion | Schindler | New Business: Item 217, Moved from Consent Agenda: Approve revisions to IEEE Meetings and Conferences Operations Manual 2.4.4 - Conference Scope (updated practices including enhanced policy/guidelines on "IEEE Conference Content Scope") (endorsement by TAB Management Committee completed )(IEEE Governance Committee review complete) (PASSED) | - AMENDED MOTION - Summary and Motion: Revisions to IEEE Meetings and Conferences Operations Manual 2.4.4
89590 | 56 | 11:55 | TAB | Motion | Land | Motion to Adjourn
Next Meeting: 16 and 17 November 2018
Vancouver, British Columbia, Canada (COMPLETED) | - Special Session: TAB Contracts Forum
- Special Session: PSPB/TAB Information Session
86624 | 57 | 11:55 | BTS NOM | Procedural | Fabrizio | Call to Order and Introductions | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | TAB | Motion | Land | Approve TAB Executive Session Meeting Minutes from 17 February 2018 TAB Meeting (PASSED) | - CONFIDENTIAL - No Supporting Documentation Will Be Posted
- Motion: Approve TAB Executive Session Meeting Minutes from 17 February 2018
86583 | 202 | --- | TAB | Motion | Land | Approve TAB Meeting Minutes from the 16-17 February 2018 TAB Meeting (PASSED) | - Updated February 2018 TAB Minutes
- Motion: Approve TAB Meeting Minutes from the 16-17 February 2018 TAB Meeting
86584 | 203 | --- | TAB PC | Motion | Luh | Approve the update to the Voluntary and Overlength Page Charge (VPC/OPC) list (endorsed by TAB Periodicals Committee) (PASSED) | - VPC/OPC Motion
- VPC/OPC List
86647 | 204 | --- | TAB PC | Motion | Luh | Receive the following IEEE TAB Periodicals and Review Committee reports which have completed the review process:
Transactions on Circuits and Systems - Part 1
Transactions on Circuits and Systems - Part 2
Circuits & Systems Magazine
Transactions on Computer Aided Design
Embedded Systems Letters
Transactions on Intelligent Transportation Systems
Intelligent Transportation Systems Magazine
Microwave Magazine
Transactions on Microwave Theory and Techniques
Microwave & Wireless Component Letters
Transactions on Terahertz Science & Technology
Transactions on Big Data
Reviews in Biomedical Engineering
Transactions on Applied Superconductivity
(PASSED) | - Motion - TAB to Receive PRAC Reports - Completed Review Process (February 2018)
- PRAC Recommendations on February 2018 Reviews
- Transactions on Circuits and Systems - Part 1
- Transactions on Circuits and Systems - Part 2
- Circuits and Systems Magazine
- Transactions on Computer Aided Design
- Embedded Systems Letters
- Transactions on Intelligent Transportation Systems
- Intelligent Transportation Systems Magazine
- Microwave Magazine
- Transactions on Microwave Theory and Techniques
- Microwave and Wireless Component Letters
- Transactions on Terahertz Science and Technology
- Transactions on Big Data
- Reviews in Biomedical Engineering
- Transactions on Applied Superconductivity
86598 | 205 | --- | TAB SRC | Motion | Land | Receive the following IEEE Society Council and Review Committee Reports which have completed the review process:
Information Theory Society
Power Electronics Society
Product Safety Engineering Society (PASSED) | - Motion_Receipt of SCRC Reviews
- Information Theory Society
- Power Electronics Society
- Product Safety Engineering Society
86631 | 206 | --- | TAB | Motion | Land | Affirm Remaining 2018 TAB Committee Appointments (PASSED) | - Summary and Motion: Affirm Remaining 2018 TAB Committee Appointments
86601 | 207 | --- | TAB DDF | Motion | Land | Affirm Division Director Appointments for IEEE Conferences Committee (3) (will be added after 7am-8am Division Directors Forum on 22 June) (PASSED) | - Motion: Affirm Division Director Appointments for IEEE Conferences Committee
86595 | 208 | --- | TAB TMC | Motion | Land | Approve revisions to TAB Operations Manual Section 2.0 - IEEE Technical Activities Board (TAB) (edited throughout for clarity and consistency to reflect current operations)(Endorsement by TAB Management Committee completed)(IEEE Governance Committee review complete) (PASSED) | - Summary and Motion: Revisions to TAB Operations Manual Section 2.0 - IEEE TAB
88493 | 209 | --- | TAB TMC | Motion | Land | Approve revisions to TAB Operations Manual Section 2.3.A - TAB Meetings (to document that meeting dates and locations can be found on the TA Web Page)(Endorsement by TAB Management Committee completed)(IEEE Governance Committee review complete) (PASSED) | - Summary and Motion: Revisions to TAB Operations Manual Section 2.3.A
88494 | 210 | --- | TAB TMC | Motion | Land | Approve revisions to TAB Operations Manual Section 2.5 - TAB/Committee Agenda and Minutes (to document a process for submitting TAB meeting agenda items (Endorsement by TAB Management Committee completed)(IEEE Governance Committee review complete) (PASSED) | - Summary and Motion: Revisions to TAB Operations Manual Section 2.5
88495 | 211 | --- | TAB TMC | Motion | Land | Approve revisions to TAB Operations Manual Section 2.6 - TAB Forums (to revise language regarding the composition of the Presidents Forum) (pulled from February 2018 TAB Consent Agenda)(Endorsement by TAB Management Committee completed)(IEEE Governance Committee review complete) (MOVED TO ACTION AGENDA) | - Summary and Motion: Revisions to TAB Operations Manual Section 2.6 - TAB Forums
88497 | 212 | --- | TAB TMC | Motion | Schindler | Approve revisions to TAB Operations Manual Section 3.13 - IEEE Conferences Committee Charter (adding members-at-large to add expertise and leadership for subcommittees; financially neutral as the existing budget already provides for current appointed non-voting members to fill these roles)(endorsed by IEEE Conferences Committee)(Endorsement by TAB Management Committee completed)(IEEE Governance Committee review complete) (PASSED) | - Summary and Motion: Revisions to TAB Operations Manual Section 3.13 (Members at Large)
88615 | 213 | --- | TAB TMC | Motion | Schindler | Approve revisions to TAB Operations Manual Section 3.13 - IEEE Conferences Committee Charter (needed edits made to update throughout and to add new subcommittees)(endorsed by IEEE Conferences Committee)(Endorsement by TAB Management Committee completed)(IEEE Governance Committee review complete) (PASSED) | - Summary and Motion: Revisions to TAB Operations Manual Section 3.13 (add new subcommittees)
88616 | 214 | --- | TAB TMC | Motion | Schindler | Approve revisions to TAB Operations Manual Section 3.13 - IEEE Conferences Committee Charter; and Section 3.17 - Event Innovations Committee Charer (to revise subcommittee name from "Event Innovations Committee" to "Event Innovations and Enhancements Committee")(endorsed by IEEE Conferences Committee)(Endorsement by TAB Management Committee completed)(IEEE Governance Committee review complete) (PASSED) | - Summary and Motion: Revisions to TAB Operations Manual Section 3.13 (Event Innovations - to revise name to Event Innovations and Enhancements Committee)
88617 | 215 | --- | TAB TMC | Motion | Schindler | Approve revisions to TAB Operations Manual Section 3.17 - Event Innovations Committee Charter (to update committee functions)(endorsed by IEEE Conferences Committee)(Endorsement by TAB Management Committee completed)(IEEE Governance Committee review complete) (PASSED) | - Summary and Motion: Revisions to TAB Operations Manual Section 3.17 (Event Innovations to update function)
88830 | 216 | --- | TAB TMC | Motion | Schindler | Endorse revisions to IEEE Policies, Section 10 - Meetings, Conferences, Symposia and Expositions, 10.1.3 - Inter-organizational Unit Roles & Responsibilities and 10.1.4 - General Approvals, Endorsements, & Notifications (adding language to clarify expectations for review approval and conflict resolutions of conference issues)(endorsed by IEEE Conferences Committee)(Endorsement by TAB Management Committee completed)(IEEE Governance Committee review complete)(pending approval by the IEEE BoD 2018 November) (WITHDRAWN) | - Summary and Motion: Revisions to IEEE Policies, Section 10 - Meetings, Conferences, Symposia and Expositions
88818 | 217 | --- | IEEE CON | Motion | Schindler | Approve revisions to IEEE Meetings and Conferences Operations Manual 2.4.4 - Conference Scope (updated practices including enhanced policy/guidelines on "IEEE Conference Content Scope")(Endorsement by TAB Management Committee completed)(IEEE Governance Committee review complete) (MOVED TO ACTION AGENDA) | - Summary and Motion: Revisions to IEEE Meetings and Conferences Operations Manual 2.4.4
88845 | 218 | --- | TAB PC | Motion | Luh | Approve the scope change request for IT Professional (endorsed by TAB Periodicals Committee) (PASSED) | - M-IT Pro Motion
- Scope change request
- Blog link
88506 | 219 | --- | TAB PC | Motion | Luh | Approve the scope change request for IEEE Communications Letters (endorsed by TAB Periodicals Committee) (PASSED) | - L-COMM Motion
- Scope change request
- REVISED 2018 May 11 - Scope change request
- Blog link
88507 | 220 | --- | TAB PC | Motion | Luh | Approve the scope change request for IEEE Wireless Communications Letters (endorsed by TAB Periodicals Committee) (PASSED) | - L-WC Motion
- Scope change request
- Blog link
88711 | 221 | --- | TAB PC | Motion | Luh | Approve the scope change request for IEEE Networking Letters (endorsed by TAB Periodicals Committee) (PASSED) | - L-NET Motion
- Scope change request
- REVISED 2018 May 11 - Scope change request
- Blog link
88712 | 222 | --- | TAB PC | Motion | Luh | Approve the scope change request for IEEE Transactions on Circuits and Systems for Video Technology (endorsed by TAB Periodicals Committee) (PASSED) | - T-CSVT Motion
- Scope change request
- Blog link
88508 | 223 | --- | TAB PC | Motion | Luh | Approve the scope change request for IEEE Engineering Management Review (NOT ENDORSED by TAB Periodicals Committee) (WITHDRAWN) | - EMR Motion
- Scope change request
- Blog link
88509 | 224 | --- | TAB PC | Motion | Luh | Approve the Phase 2 Proposal for IEEE Journal on EMC Practice and Applications (endorsed by TAB Periodicals Committee) (PASSED) | - Proposal
- Presentation
- JEMCPA Motion
- Blog Link
- REVISED Proposal
- REVISED Presentation
88510 | 225 | --- | TAB PC | Motion | Luh | Approve the Phase 2 Proposal for IEEE Transactions on Technology and Society (endorsed by TAB Periodicals Committee) (PASSED) | - Proposal
- Presentation
- T-TS Motion
- Blog Link
- REVISED Proposal
- REVISED Presentation
88511 | 226 | --- | TAB PC | Motion | Luh | Approve the Phase 2 Proposal for IEEE Journal of Selected Topics on Antennas & Propagation (endorsed by TAB Periodicals Committee) (PASSED) | - Proposal
- Presentation
- JSTAP Motion
- Blog Link
88512 | 227 | --- | TAB PC | Motion | Luh | Approve the Phase 1 Proposal for IEEE Journal of Emerging and Selected Topics in Industrial Electronics (NOT ENDORSED by TAB Periodicals Committee) (WITHDRAWN) | - Proposal
- Presentation
- JESTIE Motion
- Blog Link
88513 | 228 | --- | TAB PC | Motion | Luh | Approve the Phase 1 Proposal for IEEE Journal on Special Topics in Information Theory (endorsed by TAB Periodicals Committee) (PASSED) | - Proposal
- Presentation
- JSTIT Motion
- Blog Link
88514 | 229 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Title of “IEEE Computer Society Distinguished Service Certificate” TO “IEEE Computer Society T. Michael Elliott Distinguished Service Certificate”, IEEE Computer Society (PASSED) | - Award Motion
89195 | 230 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Title of “IEEE SPS Education Award” TO “IEEE SPS Carl Friedrich Gauss Education Award”, IEEE Signal Processing Society (PASSED) | - Award Motion
89196 | 231 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Title of “IEEE SPS Society Award” TO “IEEE SPS Norbert Wiener Society Award”, IEEE Signal Processing Society (PASSED) | - Award Motion
89197 | 232 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Title of “IEEE SPS Technical Achievement Award” TO “IEEE SPS Claude Shannon-Harry Nyquist Technical Achievement Award”, IEEE Signal Processing Society (PASSED) | - Award Motion
89198 | 233 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Title of “IEEE SPS Meritorious Service Award” TO “IEEE SPS Leo L. Beranek Meritorious Service Award”, IEEE Signal Processing Society (PASSED) | - Award Motion
89199 | 234 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Prize of “IEEE Systems Council James O. Gray Scholarship”, IEEE Systems Council (PASSED) | - Award Motion
89200 | 235 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Title and Category for Eligibility of “IEEE Power Electronics Best Chapter Award” to allow for both best chapter and best student branch chapters to receive awards, IEEE Power Electronics Society (PASSED) | - Award Motion
89201 | 236 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Title of “IEEE NPSS Student Paper Awards” that is awarded at Medical Imaging Conference TO “IEEE NPSS Christopher J. Thompson Student Paper Awards”, IEEE Nuclear and Plasma Sciences Society (PASSED) | - Award Motion
89202 | 237 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Fund Category, Prize, Travel Stipend, and Schedule of “IEEE PES Erich Gunther Future Power Innovator Scholarship”, IEEE Power &
Energy Society
(PASSED) | - Award Motion
89203 | 238 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE PELS Vehicle and Transportation Technical Achievement Award”, IEEE Power Electronics Society (PASSED) | - Award Motion
89204 | 239 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Prof. Rao R. Tummala Student Scholarship”, IEEE Electronics Packaging Society (WITHDRAWN) | | 240 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE EPS PhD Fellowship”, IEEE Electronics Packaging Society (PASSED) | - Award Motion
89206 | 241 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Biometrics Council Best Doctoral Dissertation Award”, IEEE Biometrics Council (PASSED) | - Award Motion
89207 | 242 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Product Safety Engineering Society Sustained Service Award”, IEEE Product Safety Engineering Society (PASSED) | - Award Motion
89208 | 243 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Photonics Society Laser Instrumentation Award”, IEEE Photonics Society (PASSED) | - Award Motion
89209 | 244 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Photonics Society Technical Skills Educator Award”, IEEE Photonics Society (PASSED) | - Award Motion
89210 | 245 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Prize, Eligibility and Basis for Judging of “IEEE Daniel E. Noble Fellowship Award”, IEEE Vehicular Technology Society (PASSED) | - Award Motion
89211 |
| Reference: Committee / Forum Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | TAB PF | Report | Land/Liu | Joint TAB Presidents'/Division Directors' Forum Report- June 2018 | | 302 | --- | TAB FIN | Info | Crawford | Update on Financial Impact of TAB Actions Resulting from Meeting | | 303 | --- | TAB SPC | Info | Ruggieri | Update on Strategic Impact of TAB Actions Resulting from Meeting | | 304 | --- | TAB | Report | -- | 2018 TAB Ad Hoc Committees - Status Reports
-TAB Ad Hoc Committee on Best Practices
-TAB Ad Hoc Committee on TA Educational Activities
-TAB Ad Hoc Committee on Entrepreneurship/MGA Affinity Group Pilot
-TAB Ad Hoc Committee on Financial Artifacts
-TAB Ad Hoc Committee on S/C Financial Guidance/Development
-TAB Ad Hoc Committee on Global Society Interaction
-TAB Ad Hoc Committee on Hardware Roadmap Exploration
-TAB Ad Hoc Committee on Initiatives Impact/Bounded Rationality
-TAB Ad Hoc Committee on S/C Membership Models
-TAB Ad Hoc Committee on Member Sign Up
-TAB Ad Hoc Committee on Speakers Bureau
-TAB Ad Hoc Committee on Tech Ethics | - Ad Hoc Comm on Best Practices
- Issues and Solutions_Best Practices
- Ad Hoc Comm on TA Educational Activities
- Ad Hoc Comm on Entrepreneurship/MGA Affinity Group Pilot
- Ad Hoc Comm on Financial Artifacts
- Directory of Financial Transparency Data
- Ad Hoc Comm on S_C Financial Guidance_Development
- Ad Hoc Comm on Global Society Interaction
- Ad Hoc Comm on Hardware Roadmap Exploration
- Ad Hoc Comm on initiatives Impact_Bounded Rationality
- Ad Hoc Comm on Membership Models
- Ad Hoc Comm on Member Sign Up
- Ad Hoc Comm on Speakers Bureau
- Ad Hoc Comm on Tech Ethics
88447 |
| Reference: Reports from Representatives |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
401 | --- | _ | Report | | June 2018 TAB Representative and Appointee Report
| - June 2018 TAB Representative and Appointee Report
86627 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | _ | Info | --- | Weblink: Proposal Comments | | 502 | --- | _ | Info | -- | Instructions for downloading all attachments and agenda web page for viewing offline. | - Instructions for downloading all attachments and agenda web page for viewing offline
86663 | 503 | --- | _ | Info | | *NEW* IEEE Corporate Presentation Template | - Low Bandwidth Presentation Template
86607 | 504 | --- | _ | Info | | Weblink:Agenda, Special Sessions, Supplemental Resources | - Weblink:Agenda, Special Sessions, Supplemental Resources
86608 | 505 | --- | _ | Info | -- | Web Link: Joint TAB Presidents'/Division Directors' Forum Agenda - June 2018 | - Weblink: Joint TAB Presidents'/Division Directors' Forum Agenda - June 2018
86629 | 506 | --- | _ | Info | -- | Web Link: IEEE Conferences Committee Agenda - June 2018 | - Web Link: IEEE Conferences Committee Agenda - June 2018
86664 | 507 | --- | _ | Info | -- | Web Link: TAB Finance Committee Agenda-June 2018 | - Web Link: TAB Finance Committee Agenda-June 2018
86665 | 508 | --- | _ | Info | -- | Web Link: TAB Periodicals Committee Agenda-June 2018 | - Web Link: TAB Periodicals Committee Agenda-June 2018
86666 | 509 | --- | _ | Info | -- | Web Link: TAB/PSPB Products and Services Committee Agenda-June 2018 | - Web Link: TAB/PSPB Products and Services Committee Agenda-June 2018
86667 | 510 | --- | _ | Info | | Weblink: TAB Committee on Diversity and Inclusion Agenda - June 2018 | - Weblink: TAB Committee on Diversity and Inclusion Agenda - June 2018
89572 | 511 | --- | _ | Info | -- | Web Link: TA Operations Web Site | - Web Link: TA Operations Web Site
86680 | 512 | --- | _ | Info | - | Web Link: 2018 IEEE Budget Information and Summary Schedules
(Accessible only to TAB Members and select staff only. Log-in required) | - Web Link: 2018 IEEE Budget Information and Summary Schedules
86626 | 513 | --- | _ | Info | -- | Web Link: TA Strategic Viewpoint Papers | - Web Link: TA Strategic Viewpoint Papers
86634 | 514 | --- | _ | Report | -- | Society/Council Constitution and Bylaws Report | - Society/Council Constitution and Bylaws Report
86635 | 515 | --- | TAB | Report | -- | Status of TAB Items for IEEE BoD and IEEE Governance Committee | - Status of Governance Items
86637 | 516 | --- | _ | Info | -- | S/C Field of Interest Statements - Compliance Data | - S/C Field of Interest Statements - Compliance Data
86638 | 517 | --- | _ | Info | -- | 2018 Society/Council Administrative Committee Meetings | - 2018 Society/Council Administrative Committee Meetings
86668 | 518 | --- | _ | Info | -- | Speakers List | - Speakers List
86628 | 519 | --- | _ | Info | - | TAB Alternate Representative List | - TAB Alternate Representative List
86636 | 520 | --- | _ | Info | -- | Summary of Robert's Rules | - Summary of Robert's Rules
86616 | 521 | --- | TAB SRC | Info | | TAB Society Council and Review Committee (SCRC) 5 Year Review Schedule | - TAB Society Council and Review Committee (SCRC) 5 Year Review Schedule
86672 | 522 | --- | TAB PRAC | Info | | TAB Periodicals Review and Advisory Committee (PRAC) 5 Year Review Schedule | - TAB Periodicals Review and Advisory Committee (PRAC) 5 Year Review Schedule
86673 | 523 | --- | _ | Info | -- | Additional Meetings Request Form | - Additional Meetings Request Form
86625 | 524 | --- | _ | Info | --- | Majority vs. 2/3 Voting Table | - Majority vs. 2/3 Voting Table
86609 | 525 | --- | _ | Info | | Executive Session Guidelines | - Executive Session Guidelines
88562 |