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Agenda Legend
TAB Division Directors' Forum
AGENDA
Final Agenda Approval: 22 June 2018
New Brunswick, New Jersey USA
Hyatt Regency New Brunswick
Salon CD
22 June 2018
7:00 am - 8:00 am EDT
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
07:00
_
Procedural
Land
Welcome and Roll Call
2
07:10
_
Report
Land
Chair's Remarks
3
07:15
TAB NA
Procedural
Land
Appointments to IEEE Conferences Committee (Total of 3)
a. Appoint two (2) Members to the 2019-2020 IEEE Conferences Committee (two year term)
b. Appoint one (1) Member to the 2019 IEEE Conferences Committee (one year term), who will be the representative and voting member of the Conference Publications Committee
Updated Nominee Chart with History
Brunasso Nomination Form
Bregni Nomination Form
Freeman Nomination Form
Muller Nomination Form
O'Shaughnessy Nomination Form
Siller Nomination Form
Information: IEEE Conferences Committee Charter
Information: Conference Publications Committee Charter
Information: Conferences Committee History
Information: Conference Publications Committee History
88003
4
07:30
_
Procedural
Land
New Business
5
07:35
_
Procedural
Land
Adjourn
6
07:40
_
Procedural
Liu
Welcome and Roll Call
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Procedural
_
IEEE Technical Activities Board Agenda
Web Link: TAB Agenda
88007
502
---
_
Procedural
_
Joint Presidents'/Division Directors' Forum Agenda
Web Link: Joint Forum Agenda
88008
503
---
_
Procedural
_
IEEE TA Operations Web Page
Web Link: IEEE TA Operations Web Page
88009
504
---
_
Procedural
_
IEEE Web Page
Web Link: IEEE Home Page
88010
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 NA
TAB Nominations and Appointments Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file