| Pre Meeting Items |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
0 | 10:00 | TAB | Info | -- | Remote Access Instructions (COMPLETED) | - Remote Access Instructions
90027 |
| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:00 | _ | Procedural | Land | Welcome and Roll Call (COMPLETED) | - Seating Chart
90022 | 2 | 10:05 | TAB | Motion | Land | Approve Consent Agenda (PASSED) | - Approve TAB Consent Agenda
90902 | 3 | 10:07 | TAB | Motion | Land | Approve Meeting Agenda (PASSED) | - Approve TAB Action Agenda
89981 | 4 | 10:12 | TAB | Motion | Land | Approve Standing Orders (PASSED) | - Approve TAB Standing Orders
- Standing Orders
90901 | 5 | 10:14 | _ | Info | Ward-Callan | Housekeeping: Voting Procedures, Meeting Access Instructions, Emergency Procedures, Key Information
(COMPLETED) | - Housekeeping
- Emergency Procedures
- Voting Procedures
90040 | 6 | 10:25 | TAB | Report | Ward-Callan | TAB Secretary's Report (COMPLETED) | - TAB Secretary's Report_pptx
- TAB Secretary's Report_pdf
89985 | 7 | 10:45 | TAB FIN | Report | Crawford | TAB Treasurer's Report (COMPLETED) | - TAB Treasurers Report
89988 | 8 | 10:45 | TAB FIN | Motion | Crawford | Approve the 2019 TA Capital Budget (PASSED) | - Motion_2019 TA Capital Budget
90017 | 9 | 10:45 | TAB FIN | Motion | Crawford | Approve the 2019 Society/Council/Co-Sponsored Publication/Technical Committee Budgets (PASSED) | - Motion_2019 S/C Budget
89979 | 10 | 10:45 | TAB FIN | Motion | Crawford | Approve the 2019 TA Administrative Budget (PASSED) | - Motion_2019 TA Administrative Budget
90018 | 11 | 11:10 | IEEE FIN | Report | Lillie | Financial Transparency Motions Update (COMPLETED) | - Financial Transparency Motions_Update
90903 | 12 | 11:25 | TAB | Report | Williams | TAB 2018 Ad Hoc Committee-Hardware Roadmap Exploration (COMPLETED) | - TAB 2018 Ad Hoc Comm_Hardware Roadmap Exploration
90454 | 13 | 11:35 | TAB | Report | Lowery | TAB 2018 Ad Hoc Activity - Entrepreneurship Local Network | Pittsburgh (MGA Affinity Group Pilot) (COMPLETED) | - TAB Ad hoc Activity - Entrepreneurship Local Network
90455 | 14 | 11:45 | TAB | Report | Kumar | TAB 2018 Ad Hoc Committee-Speakers Bureau (COMPLETED) | - TAB 2018 Ad Hoc Comm Speakers Bureau
90456 | 15 | 11:55 | TAB | Report | Kumar | IEEE 2018 Ad Hoc Committee-Roadmap Strategy and Governance (COMPLETED) | - IEEE 2018 Ad Hoc Comm Roadmap Strategy and Governance
90457 | 16 | 12:05 | TAB | Report | Saha | TAB 2018 Ad Hoc Committee-TA Educational Activities (COMPLETED) | - TAB 2018 Ad Hoc Comm_Educational Activities
- TAB 2018 Ad Hoc Committee - Educational Activities - Written Report
90458 | 17 | 12:15 | TAB | Report | Donahoe | TAB 2018 Ad Hoc Committee-Initiatives Impact-Bounded Rationality (COMPLETED) | - TAB 2018 Ad Hoc Comm_Initiatives Impact_Bounded Rationality
90459 | 18 | 12:25 | _ | Procedural | | Lunch (COMPLETED) | | 19 | 13:25 | TAB | Report | Condry | TAB 2018 Ad Hoc Committee-Best Practices (COMPLETED) | - TAB 2018 Ad Hoc Comm_Best Practices
90460 | 20 | 13:35 | TAB | Report | Clout | TAB 2018 Ad Hoc Committee-S/C Financial Guidance/Development (COMPLETED) | - TAB 2018 Ad Hoc Comm_S/C Financial Guidance_Development
90461 | 21 | 13:45 | TAB | Report | Vig | TAB 2018 Ad Hoc Committee-Financial Artifacts (COMPLETED) | - TAB 2018 Ad Hoc Comm_Financial Artifacts
- Directory of Financial Transparency Data
90463 | 22 | 13:55 | TAB | Report | Vig | TAB 2018 Ad Hoc Committee-Members Sign Up (COMPLETED) | - TAB 2018 Ad Hoc Comm_Member Sign Up
90464 | 23 | 14:05 | TAB | Report | Desmond | TAB 2018 Ad Hoc Committee-S/C Membership Models (COMPLETED) | - TAB Ad Hoc Comm on S/C Membership Models
- Membership Ad Hoc Recommendations Document
90465 | 24 | 14:15 | TAB | Report | Ogorzalek | TAB 2018 Ad Hoc Committee - Global Society Interaction (COMPLETED) | - TAB 2018 Ad Hoc Comm_Global Society Interaction
90467 | 25 | 14:25 | TAB | Report | Moran | 2018 TAB Ad Hoc Committee-Contracts Approval (COMPLETED) | - TAB Ad Hoc Comm_Contracts Approval
- Contracting Project Needs Assessment
- Final Report_Contracts Approval
90462 | 26 | 14:35 | TAB | Report | Boesl | IEEE 2018 Ad Hoc Committee-TechEthics (COMPLETED) | - TAB 2018 Ad Hoc Comm_TechEthics
- TechEthics Committee Charter_DRAFT
90466 | 27 | 14:45 | TAB TMC | Report | Liu | Expanded volunteer opportunities and term limits for S/C presidents (COMPLETED) | - Term Limits_Presentation
91796 | 28 | 14:45 | TAB TMC | Motion | Liu | Approve to require that S/C governing documents be changed to require maximum of two years lifetime in the position of President of that S/C, and that TAB Management Committee/TAB Nominations and Appointments Committee oversee development by Technical Activities of training to create and support greater volunteer participation and opportunities (PASSED) | - Term Limits_Motion
- Term Limits_Amended Motion
91797 | 29 | 15:00 | _ | Procedural | Land | Break (COMPLETED) | - Executive Session Logistics
90900 | 30 | 15:15 | TAB NA | Report | Liu | TAB N&A Overview and Candidate Presentations for 2020 Vice President-Elect, Technical Activities
-Includes Q&A for each candidate (COMPLETED) | - Presentation: Overview 2020 Vice President-Elect, TA
- Information: Summary for 2020 Vice President-Elect, Technical Activities Slate
90006 | 31 | 15:15 | TAB NA | Executive Session | Liu | Discussion of Candidates for 2020 Vice President-Elect, Technical Activities (COMPLETED) | - Executive Session Logistics
- Fujii Nomination Form
- Ghazaly Nomination Form
- Ogorzalek Nomination Form
- Tan Nomination Form
90005 | 32 | 15:15 | TAB NA | Executive Session | Liu | Determine number of Candidates to include on 2020 Vice President-Elect, Technical Activities Slate (PASSED) | | 33 | 15:15 | TAB NA | Executive Session | Liu | Approve Slate for 2020 Vice President-Elect, Technical Activities (for IEEE Ballot) (PASSED) | | 34 | 16:15 | TAB NA | Executive Session | Liu | TAB N&A Overview for Remaining Appointments:
2019-2021 Member (1), TAB Management Committee
2019-2020 Members (3), TAB N&A Committee (COMPLETED) | - Presentation: Overview and Remaining Appointments
90015 | 35 | 16:15 | TAB NA | Executive Session | Liu | Discussion of Candidates for 2019-2021 Member (1), TAB Management Committee
(COMPLETED) | - Labeau Nomination Form
- Meyer Nomination Form
- Schindler Nomination Form
89939 | 36 | 16:15 | TAB NA | Executive Session | Liu | Appoint 1 Member to 2019-2021 TAB Management Committee (PASSED) | | 37 | 16:15 | TAB NA | Executive Session | Liu | Discussion of Candidates for 2019-2021 Members (3), TAB N&A Committee (COMPLETED) | - Information: Summary of TAB N&A Positions
- Bernhard Nomination Form (DD Representative)
- Ogorzalek Nomination Form (DD Representative)
- Sarkar Nomination Form (President Representative)
- Hansen Nomination Form (President Representative)
89934 | 38 | 16:15 | TAB NA | Executive Session | Liu | Appoint 3 members to 2019-2021 TAB Nominations and Appointments Committee:
-2 Division Director Reps.(slate from DD Forum)
-1 President Rep. (slate from Presidents' Forum) (PASSED) | | 39 | 16:50 | _ | Procedural | -- | Friday Evening Recess (Meeting reconvenes at 8:00 am PST on Saturday) (COMPLETED) | | 40 | 08:00 | _ | Procedural | -- | Reconvene Meeting for Saturday Session (COMPLETED) | | 41 | 08:00 | _ | Motion | Liu/Land | Affirm Presidents Forum, DD Forum Appointments from Friday, 16 November (PASSED) | - Updated Info: Affirm Appointments
92733 | 42 | 08:05 | TAB | Report | Hawkins | Accelerated Open Access-Report (COMPLETED) | - Accelerated Open Access
91799 | 43 | 08:35 | TAB | Info | Baillieul | PSPB Publications Strategy - Report (COMPLETED) | - PSPB Publications Strategy Presentation rev
- PSPB Publications Strategy
- TAB PSPB Questions and Responses_Matrix
- 26 Sept 2018 PSPB SPC Presentation to TAB
90504 | 44 | 08:35 | IEEE PSPB | Motion | Baillieul | Endorse a continuing partnership with PSPB to refine and agree on a strategic plan for IEEE publications (PASSED) | - REVISED Motion with Amendments as approved
90905 | 45 | 09:15 | TAB | Report | Snabes | IEEE Entrepreneurship-YE Report (COMPLETED) | - IEEE Entrepreneurship YE Update with Motion on Pages 7-11
90506 | 46 | 09:15 | TAB | Motion | Snabes | Motion-IEEE Entrepreneurship Steering Committee (PASSED) | - Motion with Charter
90507 | 47 | 09:30 | TAB PC | Report | Luh | TAB Periodicals Committee Chair's Report (COMPLETED) | - TAB PC Chair's Report
91653 | 48 | 09:30 | TAB PC | Motion | Luh | Approve the addition to the TAB Operations Manual, Section 5.3.H - TAB Periodicals Revitalization/Termination Procedure (PASSED) | - Motion - TAB Ops Manual Section 5.3.H
- TAB Ops Manual Section 5.3.H
91304 | 49 | 09:45 | TAB PSC | Executive Session | Hemami | TAB/PSPB Products and Services Committee Chair's Report (COMPLETED) | - Executive Session Logistics
89977 | 50 | 09:45 | TAB PSC | Executive Session | Hemami | Approve to negotiate and finalize an agreement with Tsinghua University Press (TUP) to include their open access journals in Xplore (POSTPONED) | - Confidential_No supporting documentation will be posted
91801 | 51 | 09:45 | TAB PSC | Executive Session | Hemami | Approve Xplore Advertising Pilot (PASSED) | - Confidential_No supporting documentation will be posted
92358 | 52 | 09:45 | TAB PSC | Motion | Hemami | Approve inclusion of Journal of Communications and Information Networks (JCIN) in IEEE Xplore (PASSED) | - JCIN Motion
91802 | 53 | 10:10 | IEEE CON | Report | Schindler | IEEE Conferences Committee Chair's Report (COMPLETED) | - IEEE Conferences Committee Chair's Report
89970 | 54 | 10:10 | IEEE CON | Motion | Schindler | Endorse revisions to IEEE Policies, Section 10.1.3 -Inter-organizational Unit Roles and Responsibilities (Adding language specifically to clarify conference sponsorship and co-sponsorship - encourage collaboration among the IEEE OUs AND conflict resolutions of conference issues) (PASSED) | - Motion_Conf Comm_Sec 10_1_3
92355 | 55 | 10:10 | IEEE CON | Motion | Schindler | Endorse revisions to IEEE Policies, Section 10.1.4 - General Approvals, Endorsements & Notifications (Adding language specifically to clarify conference approval – restriction from non-compliance with IEEE policies, ethics, etc.)
(PASSED) | - Motion_Conf Comm_Sec 10_1_4
92356 | 56 | 10:10 | IEEE CON | Motion | Schindler | Endorse revisions to IEEE Policies, Section 10.1.5 - Memorandum of Understanding (MOU)(Adding language specifically to clarify conflict resolutions of conference issues) (PASSED) | - Motion_Conf Comm_Sec 10_1_5
92357 | 57 | 10:30 | _ | Info | Mintzer | 2018 Hall of Honor Recipients Presentation (COMPLETED) | - Presentation: TAB Hall of Honor Recipients
- Web Link: TAB Hall of Honor
- Summary: 2018 TAB Hall of Honor Recipients
90025 | 58 | 10:50 | IEEE EAB | Report | Kinsner | Educational Activities Engagement Opportunities for Societies and Councils (COMPLETED) | - Educational Activities for S/Cs
90906 | 59 | 11:00 | IEEE FC | Report | Galli | Fellow Ad Hoc Committee on Best Practices for Society/Council Fellow Evaluation Committees (COMPLETED) | - Fellow Ad Hoc Committee and Charter
- Update on Fellows Matters (REVISED)
90255 | 60 | 11:10 | TAB | Info | Liu | Path forward for MTT FOI proposal (COMPLETED) | - Path forward for MTT FOI proposal
92860 | 61 | 11:25 | TAB | Info | Land | New Business
(COMPLETED) | | 62 | 11:40 | TAB | Procedural | Land/Ward-Callan | Recognitions (COMPLETED) | - Resolution - Marina Ruggieri
90008 | 63 | 12:00 | _ | Procedural | Land | Adjournment | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | TAB | Motion | Land | Approve TAB Executive Session Meeting Minutes from 22 June 2018 and 23 June 2018 TAB Meeting (PASSED) | - Confidential: No Supporting Documentation Posted
92393 | 202 | --- | TAB | Motion | Land | Approve TAB Meeting Minutes from the 22-23 June 2018 TAB Meeting (PASSED) | - Unapproved 22-23 June 2018 TAB Meeting Minutes
- Motion: Approve 22-23 June 2018 TAB Meeting Minutes
92394 | 203 | --- | TAB PC | Motion | Luh | Approve the update to the Voluntary and Overlength Page Charge (VPC/OPC) list (PASSED) | - Motion - VPC/OPC list
- VPC/OPC List
90041 | 204 | --- | TAB PRAC | Motion | Emery | Approve the following IEEE TAB Periodicals and Review Committee Reports which have completed the entire review process:
Computer Architecture Letters
Journal on Emerging Topics in Circuits and Systems
Transactions on Antennas & Propagation
Antennas and Propagation Magazine
Antennas and Wireless Propagation Letters
Transactions on Magnetics
Magnetics Letters
Transactions on Nuclear Science
Transactions on Plasma Science
Journal of Photovoltaics
Transactions on Intelligent Vehicles
Robotics and Automation Letters
Transactions on Sustainable Computing
Transactions on Components, Packaging and Manufacturing Technology
Journal on Emerging and Selected Topics in Power Electronics
(PASSED) | - Motion to Approve the TAB PRAC Reports from the June 2018 Meeting
- Computer Architecture Letters
- Journal on Emerging Topics in Circuits and Systems
- Transactions on Antennas & Propagation
- Antennas & Propagation Magazine
- Antennas and Wireless Propagation Letters
- MAG Transactions updated
- Transactions on Nuclear Science
- Transactions on Plasma Science
- Journal of Photovoltaics
- Journal on Intelligent Vehicles
- Robotics and Automation Letters
- Transactions on Sustainable Computing
- Transaction on Components, Packaging and Manufacturing Technology
- Journal on Emerging and Selected Topics in Power Electronics
- Magnetics Letters
89936 | 205 | --- | TAB SRC | Motion | Land | Receive the following IEEE TAB Society and Council Review Committee reports which have completed the entire review process:
Council on RFID
Council on Superconductivity
Microwave Theory and Techniques Society (PASSED) | - Motion to Receive June 2018 Review Documents to SCRC
- CRFID June 2018 review document
- CSC June 2018 review document
- MTTS June 2018 review document
89990 | 206 | --- | TAB PC | Motion | Luh | Approve the scope change request for IEEE Transactions on Terahertz Science and Technology (PASSED) | - Motion - T-THz scope change request
- T-THz Scope change request
- T-THz blog link
- REVISED THz scope change request
91305 | 207 | --- | TAB PC | Motion | Luh | Approve the scope/title change request for IEEE Journal on Electromagnetic Compatibility Practice and Applications (PASSED) | - Motion - J-EMCPA Scope/title change request
- J-EMCPA Scope/title change request
- J-EMCPA blog link
91306 | 208 | --- | TAB PC | Motion | Luh | Approve the scope/title change request for IEEE Control Systems Magazine (PASSED) | - Motion - M-CS Scope/title change request
- M-CS Scope/title change request
- M-CS blog link
91307 | 209 | --- | TAB PC | Motion | Luh | Approve the scope change request for IEEE Engineering Management Review (PASSED) | - Motion - EMR scope change request
- EMR scope change request
- EMR blog link
91573 | 210 | --- | TAB PC | Motion | Luh | Approve the Phase 2 Proposal for IEEE Reliability Magazine (PASSED) | - R_MAG PROPOSAL
- R_MAG Blog Link
- R_MAG Presentation
91308 | 211 | --- | TAB PC | Motion | Luh | Approve the Phase 2 Proposal for IEEE Journal on Selected Topics in Information Theory (PASSED) | - J-STIT PROPOSAL
- J-STIT Blog Link
- J-STIT Presentation
91309 | 212 | --- | TAB PC | Motion | Luh | Approve the Phase 1 Proposal for IEEE Journal of Emerging and Selected Topics in Industrial Electronics (PASSED) | - J-ESTIE PROPOSAL
- J-ESTIE Blog Link
- J-ESTIE Presentation
91310 | 213 | --- | _ | Motion | Liu | Affirm 2018 Vice President-Elect, Technical Activities Appointments for 2019. (PASSED) | - Summary of Appointments for 2019
92013 | 214 | --- | _ | Motion | Liu/Chew | Approve revisions to TAB Operations Manual Section 4.12 - IEEE Antennas and Propagation Society Field of Interest (Pending Endorsement by Presidents Forum)(IEEE Governance Committee review complete). (PASSED) | - APS Field of Interest Revision
- Executive Summary - APS FoI Revision
- Summary and Motion: AP Field of Interest
92513 | 215 | --- | _ | Motion | Liu/Schreurs | Approve revisions to TAB Operations Manual Section 4.35 - Microwave Theory and Techniques Society Field of Interest (Pending Endorsement by Presidents Forum)(IEEE Governance Committee Review Complete). (WITHDRAWN) | | 216 | --- | TAB TMC | Motion | Land | Approve revisions to TAB Operations Manual Section 3.34 - TAB Strategic Planning Committee Charter - 3.34.D - Composition, 3.34.E- Membership and 3.34.F - Appointments and Terms of Office (to modify and reduce members by three and add the Entrepreneurship Committee Chair as a voting member)(endorsed by Strategic Planning Committee and TAB Management Committee)(IEEE Governance Committee review complete). (PASSED) | - Summary and Motion: Revisions to TAB Ops Manual 3.34 - TAB Strategic Planning Committee Charter
91947 | 217 | --- | TAB TMC | Motion | Land | Approve revisions to TAB Operations Manual Section 3.25 - TAB Periodicals Committee Charter, 3.25.F.6 - Terms of Office (editorial change to add the term of the TAB Proposal Development Committee Chair)(endorsed by TAB Management Committee)(pending endorsement by TAB Periodicals Committee)(IEEE Governance Committee review complete). (PASSED) | - Motion - TAB Ops Manual Section 3.25.F.6
- TAB Ops Manual Section 3.25.F.6
91948 | 218 | --- | TAB TMC | Motion | Land | Approve revisions to TAB Operations Manual Section 3.37 - TAB Committee on Standards, 3.37.A - General, 3.37.B - Scope, 3.37.F - Appointments and Terms of Office, 3.37.J - Reports and 3.37.K - Financial and Administrative Support (to have the Committee on Standards report to the TAB Management Committee from the TAB Strategic Planning Committee) (endorsed by TAB Management Committee) (IEEE Governance Committee review complete). (WITHDRAWN) | - Summary and Motion: TAB Operations Manual Section 3.37 - TAB Committee on Standards Reporting
92112 | 219 | --- | TAB TMC | Motion | Land | Approve revisions to TAB Operations manual Section 3.37 - TAB Committee on Standards, 3.37.D - Composition and 3.37.E - Membership Requirements (to add a requirement that SA Board of Governors members cannot serve as CoS Chair)(endorsed by TAB Management Committee)(pending review by IEEE Governance Committee). (WITHDRAWN) | - Summary and Motion: TAB Ops Manual Section 3.37 - TAB Committee on Standards
92113 | 220 | --- | TAB TMC | Motion | Land | Approve revisions to TAB Operations Manual Section 3.37 - TAB Committee on Standards, Section 3.37.D - Composition (to add the Past Chair to the composition of the committee)(endorsed by TAB Management Committee)(IEEE Governance Committee review complete). (WITHDRAWN) | - Summary and Motion: Revisions to TAB Operations Manual Section 3.37 - TAB Committee on Standards
92116 | 221 | --- | TAB TMC | Motion | Land | Approve revisions to TAB Operations Manual Section 4.4 - IEEE Technical Society Formation Process and 4.7 - IEEE Technical Council Formation Process (to add language about the role of an Advisory Committee Chair and Members to both sections)(pending endorsement by TAB Management Committee)(pending review by IEEE Governance Committee) (WITHDRAWN) | - Summary and Motion: TAB Operations Manual Section 4.4 - IEEE Technical Society Formation Process
- Summary and Motion: TAB Operations Manual Section 4.7 - IEEE Technical Council Formation Process
92115 | 222 | --- | TAB TMC | Motion | Land | Approve revisions to TAB Operations Manual Section 3.9 - TAB Conflict Resolution Committee Charter (to clarify the scope and functions of the committee)(pending endorsement by TAB Management Committee)(IEEE Governance Committee review complete). (PASSED) | - Summary and Motion: Revisions to TAB Operations Manual Section 3.9 - TAB Conflict Resolution Committee Charter
92527 | 223 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Eligibility of “IEEE Radiation Effects Early Achievement Award”, IEEE Nuclear and Plasma Sciences Society (PASSED) | - Award Motion
92398 | 224 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Title of “IEEE Computer Society Technical Achievement Award” TO “IEEE Computer Society Edward J. McCluskey Technical Achievement Award”, IEEE Computer Society (PASSED) | - Award Motion
92399 | 225 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Prize of “IEEE Frank Rosenblatt Technical Field Award”, IEEE Computational Intelligence Society (PASSED) | - Award Motion
92400 | 226 | --- | 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
92401 | 227 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Eligibility of “IEEE Instrumentation and Measurement Society Technical Achievement Award”, IEEE Instrumentation and Measurement Society (PASSED) | - Award Motion
92402 | 228 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Eligibility of “IEEE J. Barry Oakes Advancement Award,” IEEE Instrumentation and Measurement Society (PASSED) | - Award Motion
92403 | 229 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE IAS Outstanding Educator/Mentor Award”, IEEE Industry Applications Society (PASSED) | - Award Motion
92404 | 230 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE SPS Early Career Technical Achievement Award”, IEEE Signal Processing Society (PASSED) | - Award Motion
92405 | 231 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Nuclear and Plasma Sciences Society Medical Imaging Technical Achievement Award”, IEEE Nuclear and Plasma Sciences Society (PASSED) | - Award Motion
92406 | 232 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Nuclear and Plasma Sciences Society Robert J. Barker Graduate Student Award for Excellence in Pulsed Power Applications”, IEEE Nuclear and Plasma Sciences Society (PASSED) | - Award Motion
92407 | 233 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Transactions on Plasma Science Best Paper Award”, IEEE Nuclear and Plasma Sciences Society (PASSED) | - Award Motion
92408 | 234 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Transactions on Radiation and Plasma Medical Sciences Best Paper Award”, IEEE Nuclear and Plasma Sciences Society (PASSED) | - Award Motion
92409 | 235 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Transactions on Nuclear Science Best Paper Award”, IEEE Nuclear and Plasma Sciences Society (PASSED) | - Award Motion
92410 | 236 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE DEIS Steven A. Boggs Young Investigator Award”, IEEE Dielectrics and Electrical Insulation Society (PASSED) | - Award Motion
92411 | 237 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Brokaw Award for Circuit Elegance”, IEEE Solid-State Circuits Society (PASSED) | - Award Motion
92412 | 238 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Solid-State Circuits Society Distinguished Service Award”, IEEE Solid-State Circuits Society
(PASSED) | - Award Motion
92413 | 239 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Power & Energy Society Outstanding Student Scholarship”, IEEE Power & Energy Society (PASSED) | - Award Motion
92414 | 240 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE PVSC Stuart R. Wenham Award”, IEEE Electron Devices Society (PASSED) | - Award Motion
92415 | 241 | --- | _ | Motion | | Approve revisions to TAB Operations Manual, Section 3.10.D - Add Society and Council Review Committee Chair as voting member of TAB Finance Committee (WITHDRAWN) | - Summary and Motion: Revisions to TAB Operations Manual Section 3.10.D - TAB Finance Committee Charter
92553 |
| Reference: Committee / Forum Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | TAB FIN | Info | Crawford | Update on Financial Impact of TAB Actions Resulting from Meeting | | 302 | --- | TAB SCRC | Report | Tarim | TAB Society and Council Review Committee-Chair's Report | - TAB Society and Council Review Committee Chair's Report
92246 | 303 | --- | TAB FDC | Report | Diamond | IEEE Future Directions Committee-Chair's Report | - IEEE Future Directions Committee Chair's Report
92247 | 304 | --- | TAB ECR | Report | Schober | TAB Conflict Resolution Committee-Chair's Report | - TAB Conflict Resolution Committee-Chair's Report
92248 |
| Reference: Reports from Representatives |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
401 | --- | _ | Report | | TAB Representative Reports | - TAB Representative Reports
90035 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | TAB PC | Info | Luh | LOI - IEEE/CAA Transactions on Artificial Intelligence | - LOI IEEECAA_TAI
92328 | 502 | --- | TAB PC | Info | Luh | LOI - IEEE Transactions on Explainable Data Intelligence | - LOI IEEE T-EDI
92396 | 503 | --- | TAB PC | Info | Luh | LOI - IEEE Transactions on Artificial Intelligence | - LOI IEEE T-AI
- CIS for IEEE T-AI
92597 | 504 | --- | TAB PC | Info | -- | Proposal and Scope Change Request Blog Comments | - Proposal blog comments
- Scope/title change blog comments
90012 | 505 | --- | _ | Info | | Weblink: 2018 IEEE Presentation Templates | - Weblink: 2018 IEEE Presentation Templates
90256 | 506 | --- | _ | Info | | Revised Motion Template | - Revised Motion Template
92166 | 507 | --- | _ | Info | TAB | Weblink: Division Directors' Forum Agenda November 2018 | - Weblink: Division Directors' Forum Agenda November 2018
90023 | 508 | --- | _ | Info | TAB | Weblink: Presidents' Forum Agenda November 2018 | - Weblink: Presidents' Forum Agenda November 2018
90003 | 509 | --- | _ | Info | | June 2018 Joint TAB Presidents'/Division Directors' Forum Information | - Weblink:June 2018 Joint TAB Presidents'/Division Directors' Forum Agenda
91951 | 510 | --- | _ | Info | --- | Weblink: Agendas, Special Sessions, and Supplemental Resources | - Weblink: Agendas, Special Sessions, and Supplemental Resources
90019 | 511 | --- | _ | 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
90002 | 512 | --- | TAB | Report | Land | Technical Activities Major Board Report | - Technical Activities Major Board Report
90000 | 513 | --- | _ | Info | -- | Weblink: Technical Activities Board IEEE.org Web Page | - Weblink: Technical Activities Board IEEE.org Web Page
90001 | 514 | --- | _ | Report | -- | Society/Council Constitution and Bylaws Report | - Society/Council Constitution and Bylaws Report
90020 | 515 | --- | TAB | Report | -- | Status of TAB Items for IEEE Governance Committee | - Governance Items
90021 | 516 | --- | _ | Report | -- | Inactive Chapters Report | - Inactive Chapters Report
89989 | 517 | --- | _ | Info | -- | OU Meeting Series Dates 2018-2020 | - OU Meeting Series Dates 2018-2020
89992 | 518 | --- | _ | Info | -- | Summary of Robert's Rules | - Summary of Robert's Rules
- WEB LINK: Robert's Rules Scenario Training Micromodule
89993 | 519 | --- | _ | Info | -- | TAB Alternate Representatives List | - TAB Alternate Representatives List
89994 | 520 | --- | _ | Report | -- | Society and Council Administrative Meeting List | - Society and Council Administrative Meeting List
90004 | 521 | --- | _ | Info | - | Weblink: 2019 Society/Council and TA Budgets | - Weblink: 2019 Society/Council and TA Budgets
89980 | 522 | --- | _ | Info | -- | Weblink: IEEE Conferences Committee Agenda - November 2018 | - Weblink: IEEE Conferences Committee Agenda - November 2018
90028 | 523 | --- | _ | Info | -- | Web Link: TAB Finance Committee Agenda - November 2018 | - Web Link: TAB Finance Committee Agenda - November 2018
90029 | 524 | --- | _ | Info | -- | Web Link: TAB Periodicals Committee Agenda - November 2018 | - Web Link: TAB Periodicals Committee Agenda - November 2018
90030 | 525 | --- | _ | Info | -- | Web Link: TAB/PSPB Products and Services Committee Agenda - November 2018 | - Web Link: TAB/PSPB Products and Services Committee Agenda - November 2018
90031 | 526 | --- | _ | Info | | Weblink:TAB Committee on Diversity & Inclusion (CDI) Agenda - November 2018 | - Weblink:TAB Committee on Diversity & Inclusion (CDI) Agenda - November 2018
90075 | 527 | --- | _ | Info | -- | S/C Field of Interest Statements - Compliance Data | - S/C Field of Interest Statements - Compliance Data
90037 | 528 | --- | _ | Info | -- | TAB Society and Council Review Committee (SCRC) 5 Year Review Schedule | - SCRC 5 yr Schedule 2019-2023
90032 | 529 | --- | _ | Info | -- | TAB Periodicals Review Committee (PRAC) 5 Year Review Schedule | - TAB Periodicals Review Committee (PRAC) 5 Year Review Schedule
90033 | 530 | --- | _ | Info | -- | Web Link: Strategic Viewpoint Papers | - Web Link: Strategic Viewpoint Papers
90038 | 531 | --- | _ | Info | | Executive Session Documentation and Guidelines | - Executive Session Documentation and Guidelines
89953 | 532 | --- | _ | Info | | Speaker's List | - Speakers List
89940 | 533 | --- | _ | Info | | Majority v. 2/3 Voting Table | - Majority v. 2/3 Voting Table
89973 | 534 | --- | _ | Info | Liu | Blank TAB Nomination Form | - Blank TAB Nomination Form
92819 |