| Pre Meeting Items |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
0 | 09:00 | TAB SPC | Info | - | Web and Teleconference Information
NOTE: Times are EDT | - Remote Access Instructions
87619 | 0 | 09:00 | TAB SPC | Info | - | TAB SPC Voting Members | - Revised TAB-SPC 2018 Roster
87623 |
| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | TAB SPC | Discussion | All | Approve Agenda (PASSED) | | 2 | 09:15 | TAB SPC | Discussion | All | Approve Minutes - January Meeting (PASSED) | - DRAFT - January Minutes v6 revised on 30 April 18
87618 | 3 | 09:30 | TAB SPC | Discussion | Garello | TAB-SPC Vision Update for 2018 (COMPLETED) | - Presentation
87626 | 4 | 10:00 | TAB SPC | Discussion | Garello | Integration of SSIT within Existing Peripheral Actions of the Societies (COMPLETED) | | 5 | 10:30 | TAB SPC | Discussion | Garello | New Collaborations with "Non" IEEE Communities | | 6 | 11:30 | TAB SPC | Discussion | Verboncoeur | SmartAg Strategic Planning Discussion (COMPLETED) | - Presentation
87707 | 7 | 12:00 | TAB SPC | Discussion | Camps | INSP Strategic Planning Discusion (COMPLETED) | - Presentation
87708 | 8 | 12:30 | TAB SPC | Procedural | - | Lunch | | 9 | 13:30 | TAB SPC | Discussion | Shannon | Update on DOIT -- Dig Once and 3I Transition Project Planning (COMPLETED) | - Presentation
87709 | 10 | 13:50 | TAB SPC | Discussion | Garello | Introduction
Round-table
- SPC members and external guests opinion on FDC, EA, standards related matter in terms of perceived strategy.
- Comments to provide to entities above | | 11 | 14:50 | TAB SPC | Discussion | Ward-Callan | TAB Staff Strategic Resources - Projects
Update from Jan Meeeting (COMPLETED) | - DRAFT: Raw Projects and Resources Worksheet
- Managing Director - Moving the Needle
- Managing Director - Strategic Overview
87615 | 12 | 15:50 | TAB SPC | Discussion | Garello | Future of conference Papers (COMPLETED) | - Presentation
- Comment's on e-mails
87711 | 13 | 16:20 | TAB SPC | Discussion | -- | New Business | | 14 | 17:00 | TAB SPC | Procedural | - | Adjourn
Tentative Next In-Person Meetings
- Atlanta: September 28,29,30 (FinCom, SPC, TMC)
| |
| Reference: Committee / Forum Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | TAB SPC | Info | Ruggieri | Link to January SPC | - Web Link to January SPC
87625 | 302 | --- | TAB | Info | - | Reports from the 2017 November TAB Meeting | - SmartAg Initiative
- IEEE in North and South Poles
- 2017 November TAB Chair Report
- Dig Once Report
87622 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | TAB TMC | Info | - | TAB Management Committee Agenda | - TMC Web Link
87620 | 502 | --- | TAB SPC | Info | - | 2017 TAB-SPC End of Year Presentation and Project Transition Plan | - TAB SPC 2017 EOY Project Review
87621 | 503 | --- | TAB SPC | Info | - | 2016 TAB Strategy Session Review | - 2016 Strategy Session REview
88135 |