TAB Finance Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 28 September 2018
Atlanta Georgia USA
Hilton Atlanta - 255 Courtland St NE
Room 309/310 - Third Floor
28 September 2018
8:00AM - 5:00PM

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
008:00_Info-Remote Access Instructions
  1. Remote Access Instructions
89681
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00TAB FINProceduralCrawfordWelcome and Roll Call (COMPLETED) 
208:05TAB FINMotionCrawfordReview and Adoption of Agenda (PASSED) 
308:10TAB FINMotionCrawfordApproval of 09 August 2018 TAB FinCom Meeting Minutes (PASSED)
  1. Unapproved 09 August 2018 TAB FinCom Minutes
89684
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
89690
608:50TAB FINDiscussionHawkinsOpen Access Update (COMPLETED)
  1. Open Access Update
89672
709:50TAB PSCReportR. Jannuzzi2018 Financial Forecast - Conference Business (COMPLETED)
  1. CP Presentation PDF version
89686
810:10_Procedural-BREAK (COMPLETED) 
910:25TAB PCReportCreighton2018 Financial Forecast - ASPP/Non-Member Subscriptions (COMPLETED)
  1. ASPP/NM Subs presentation
89687
1010:40TAB FINReportKenny2018 Financial Forecast - Society/Council and TA (COMPLETED)
  1. 2018 Financial Forecast - Society/Council and TA
89685
1111:00TAB FINReportKenny2018 Financial Forecast - IEEE (COMPLETED)
  1. 2018 Financial Forecast - IEEE
89675
1211:15TAB FINDiscussionCrawfordTAB FinCom adhoc on Society/Council Projects Proposal Process (COMPLETED) 
1312:00_Procedural-LUNCH (Room 311/312) (COMPLETED) 
1413:00TAB FINMotionAlex WyglinskiEndorsement of IEEE Vehicular Technology Society (VTS) Student Fellowship Funding (time specific) (PASSED)
  1. IEEE Vehicular Technology Society (VTS) Student Fellowship Funding Proposal
  2. VTS Financial Implications Form
89697
1513:20TAB FINMotionShapiro/CreightonEndorsement of Phase II Proposals as Recommended by the TAB FinCom Publication Sub-Committee

- IEEE Journal on Selected Topics in Information Theory (JSTIT)
- IEEE Reliability Magazine (RMAG)
(PASSED)
  1. adhoc Phase II Proposal Summary
  2. JSTIT Financial Information
  3. Motion - JSTIT
  4. Presentation updated to reflect meeting dialog
  5. RMAG Finanical Information
  6. Motion - RMAG
89696
1613:45TAB FINReportCrawford/KennySociety/Council Watch List Update (COMPLETED) 
1713:50TAB FINReportDarringerTAB FinCom adhoc on Society/Council Watch List Process Update (COMPLETED)
  1. adhoc WL Process Update
89668
1814:30_Procedural-BREAK (COMPLETED) 
1914:45TAB FINReportLillieUpdate on Financial Transparency Motions (time specific) (COMPLETED)
  1. Financial Transparency Presentation
89674
2015:00TAB FINReportWard-CallanTechnical Activities Overview
(COMPLETED)
  1. Technical Activities Overview
  2. Technical Activities Overview (PDF Version)
  3. Supplemental Information
90584
2115:30TAB FINInfoDominik Boesl/Mark VasquezIEEE TechEthics Growth Plan (COMPLETED)
  1. IEEE TechEthics Growth Plan
91301
2215:45TAB FINDiscussionCrawfordTAB FinCom meetings - 2019 (COMPLETED)
  1. 2019 Dates and Locations
89701
2316:00TAB FINInfo-New Business  
2416:15TAB FINProceduralCrawfordAdjournment

Next Meeting:
5:00PM - 8:00PM PST
14 November 2018
Vancouver, British Columbia, Canada 		 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info-TAB Finance Actions/Motions
  1. TAB FinCom Actions
  2. TAB FinCom Motions
89689
502 --- _Info-Web Link: 30 September 2018 TAB Management Committee (TMC) Agenda
  1. Web Link: 30 September 2018 TAB Management Committee (TMC) Agenda
89692
503 --- _Info-Web Link: 29 September 2018 TAB Strategic Planning Committee (SPC) Agenda
  1. Web Link: 29 September 2018 TAB Strategic Planning Committee (SPC) Agenda
89678
504 --- _Info-Web Link: TA Operations Website
  1. Web Link: TA Operations Website
89676
505 --- _Info-PSPB Strategic Plan Information
  1. PSPB Strategic Plan - Summary of Responses
  2. Response to PSPB Strategic Plan from TAB Periodicals
  3. PSPB adhoc Overview
  4. Positioning Pubs for Success-Long Version
90880
506 --- _Info-2018 IEEE Expense Report
  1. 2018 IEEE Expense Report
89673
507 --- _Info-IEEE Treasurer's Financial Reporting Package (TFRP)
  1. IEEE Treasurer's Financial Reporting Package (TFRP) - Based on July 2018
90583
508 --- _Info-Key S/C Indicators
  1. Key S/C Indicators
91615
509 --- _Info-TAB FinCom Dinner Information
  1. TAB FinCom Dinner Information
91302
510 --- _Info-Phase II Proposal Information
  1. JSTIT Presentation
  2. JSTIT Phase II Proposal
  3. RMAG Presentation
  4. RMAG Phase II Proposal
91617
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 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