| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | TAB TMC | Info | -- | Web and Teleconference Information | - Webex and Teleconference Information
90184 | 2 | 08:00 | TAB TMC | Procedural | Land | Welcome and Roll Call (COMPLETED) | - TMC Roster 2018
90185 | 3 | 08:05 | TAB TMC | Motion | Land | Review and Approval of Consent Agenda (PASSED) | | 4 | 08:10 | TAB TMC | Motion | Land | Review and Approve Action Agenda (PASSED) | | 5 | 08:15 | TAB TMC | Motion | Land | Approval of 21 June 2018 TMC Meeting Minutes (PASSED) | - Draft Minutes of the TMC Meeting, 21 June 2018, New Brunswick, NJ, USA
90188 | 6 | 08:20 | TAB TMC | Report | Ward-Callan | Technical Activities Operations Report (COMPLETED) | - Technical Activities Operations Report
90189 | 7 | 08:50 | IEEE PSPB | Discussion | Land | PSPB Publications Strategy-Report
(COMPLETED) | - Positioning Pubs for Success
- PSPB Strategic Planning Overview
- TAB Responses to PSPB Strategic Plan
- TAB Responses and PSPB Feedback
90481 | 8 | 09:50 | TAB TMC | Discussion | Ward-Callan/Sumner | TAB Strategic Position on Content Development (COMPLETED) | - Presentation on Content Development Strategy
- IEEE BoD Tracking of Strategic Initiatives
90674 | 9 | 10:20 | TAB PC | Report | Luh (via webex) | Periodicals Committee Revitalization and Termination Procedure Report (COMPLETED) | - Revitalization and Termination Procedure Presentation
90785 | 10 | 10:35 | TAB PC | Motion | Luh (via webex) | Motion to Endorse Revisions to TAB Operations Manual, Section 5.3.H - TAB Periodicals Revitalization and Termination Procedure (new process to help identify path to healthy and sustainable periodical for one that is struggling) (pending PerCom and TMC endorsement) (pending TAB approval) (PASSED) | - Summary and Motion - Addition to TAB Ops Manual 5.3.H - Revitalization and Termination Procedure
- Revitalization and Termination Procedure
90786 | 11 | 10:40 | TAB ECR | Report | Schober | Conflict Resolution Committee Report (COMPLETED) | - Conflict Resolution Committee Report
90480 | 12 | 11:05 | TAB TMC | Report | Rezek (via webex) | MEMS Technical Community Report (COMPLETED) | - MEMS Technical Community Report
90684 | 13 | 11:15 | TAB TMC | Motion | Rezek (via webex) | Motion to Approve Formation of the MEMS Technical Community (PASSED) | - Motion to Approve Formation of the MEMS Technical Community
90685 | 14 | 11:20 | TAB SPC | Report | Land | Revisions to the Strategic Planning Charter for 2019 (COMPLETED) | - Committee Size 2009 actual to 2020 projected
- Presentation for SPC Charter Revisions
90909 | 15 | 11:30 | TAB SPC | Motion | Land | Motion to Endorse Revisions to TAB Operations Manual, Section 3.34.D - Composition, 3.34.E - Membership Requirements and 3.34.F, TAB Strategic Planning Committee Appointments and Terms of Office (to add Entrepreneurship Committee Chair as member and reduce present or past members of TAB from six to three) (pending TMC endorsement) (pending TAB approval) (PASSED) | - Summary and Motion - TAB Ops Manual Section 3.34 - TAB SPC Charter Revisions
90910 | 16 | 11:35 | IEEE CON | Report | Schindler | IEEE Conferences Committee Report (COMPLETED) | - IEEE Conferences Committee Report
90539 | 17 | 11:50 | IEEE CON | Motion | Schindler | Motion to Endorse Revisions to IEEE Policies, Section 10.1.3, Inter-organization Unit Roles & Responsibilities and 10.1.4, General Approvals, Endorsements & Notification Expositions (adding language to clarify expectations for review approval and conflict resolutions of conference issues) (pending Governance review) (pending TMC endorsement) (pending TAB approval) (PASSED) | - Motion to Endorse Revisions to IEEE Policies, Section 10.1.3, Inter-organization Unit Roles & Responsibilities and 10.1.4, General Approvals, Endorsements & Notification Expositions
90540 | 18 | 11:55 | TAB NA | Discussion | Liu | TAB Term Limits for Society/Council Presidents (COMPLETED) | - Presentation: Term Limits
91512 | 19 | 12:05 | TAB NA | Motion | Liu | Motion to Endorse TAB Term Limits for Society/Council Presidents (PASSED) | - Motion: Term Limits
91546 | 20 | 12:10 | TAB TMC | Procedural | -- | Lunch Break (COMPLETED) | | 21 | 13:10 | TAB FDC | Report | Diamond | Future Directions Committee Report (IN PROCESS) | - Future Directions Committee Report
90533 | 22 | 13:30 | TAB SCRC | Report | Tarim | Society and Council Review Committee Report (COMPLETED) | - SCRC Chair's Report
90484 | 23 | 13:50 | TAB TMC | Discussion | Hawkins (via webex) | Marketing/Sales & Design Upcoming TAB Motions (COMPLETED) | - Marketing/Sales & Design Upcoming TAB Motions
90673 | 24 | 14:10 | TAB TMC | Report | Jannucci | Governance Report | - Revised TAB Operations Manual - Division Directors Election Process
- Governance Report
90483 | 25 | 14:40 | TAB TMC | Info | Boesl (via webex)/Vasquez (via webex) | IEEE TechEthics Growth Plan (COMPLETED) | - IEEE TechEthics Growth Plan
91360 | 26 | 14:55 | TAB TMC | Discussion | Creighton/Hawkins (via webex) | Preparing for Accelerated Open Access (COMPLETED) | - Preparing for Accelerated Open Access
- Updated File_Preparing for Accelerated Open Access
90675 | 27 | 15:20 | TAB TMC | Procedural | -- | Break (COMPLETED) | | 28 | 15:35 | TAB TMC | Report | Project Leaders (via webex) | 2018 TMC Funded Proposal Status Reports (15 minutes each)
1535-1550, IEEE in the North and South Poles - Adriano Camps
Young Professional Society/Council Representatives (written June report)
1550-1605, SmartAg - John Verboncoeur
Entrepreneurship - Samantha Snabes (report given)
1605-1620, Empower a Billion Lives - Mike Kelly
1620-1635, IEEE Data Analytics Services Proof of Concept - Dave Belanger
1635-1650, IEEE Resource Centers - Patrick Ryan (COMPLETED) | - IEEE in the North and South Poles Presentation
- IEEE in the North and South Poles Status Report
- Young Professional S/C Representatives Status Report
- SmartAg Status Report
- Entrepreneurship Initiative Status Report
- Empower a Billion Lives Status Report
- IEEE Resource Center Status Report
- Revised Data Analytics Services Proof of Concept Funding Proposal
90536 | 29 | 16:50 | TAB TMC | Discussion | Land | New Business (COMPLETED) | - Revisions_Standards Charter
- Motion: Standards Charter
- Standards Committee Charter_Revisions
- SCRC Membership on Fin Comm
90192 | 30 | 17:00 | TAB TMC | Procedural | Land | Adjournment
Next Meeting: 5:00 - 7:00 pm, Thursday, 15 November 2018, Vancouver, BC, Canada (COMPLETED) | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | TAB TMC | Motion | - | Motion to Endorse Revisions to TAB Operations Manual, Section 3.38, to add Entrepreneurship as a TAB Standing Committee (pending TMC endorsement) (pending TAB approval) (PASSED) | - Updated Presentation with Motion on Slides 7-11
- Revised Post TAB-SPC Input -- Motion to Endorse Revisions to TAB Operations Manual, Section 3.38, to add Entrepreneurship as a TAB Standing Committee
90538 | 202 | --- | TAB PC | Motion | - | Motion to Endorse Revisions to TAB Operations Manual, Section 3.25.F.6, TAB Periodicals Charter, TAB Proposal Development Committee Chair Terms of Office (to correct the Chair term of office) (pending TMC endorsement) (pending TAB approval) (PASSED) | - Motion to Endorse Revisions to TAB Operations Manual, Section 3.25.F.6, TAB Periodicals Charter, TAB PDC Term of Office
90911 | 203 | --- | TAB SCRC | Motion | Tarim | 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) | - June 2018 Review Motion to TMC
- CRFID Review Document
- CSC Review Document
- MTTS Review Document
90713 |
| Reference: Committee / Forum Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | TAB ARC | Report | - | Awards and Recognition Committee Report | - Awards and Recognition Committee Report
90969 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | TAB TMC | Info | | TMC Action Items - September 2018 | - TMC Action Items - September 2018
90215 | 502 | --- | TAB TMC | Report | - | TAB TMC Discretionary Funding Status (as of 19 September 2018) | - TAB TMC Discretionary Funding Status (as of 19 September 2018)
91189 | 503 | --- | TAB TMC | Info | - | 2019 TMC Meetings | - 2019 TMC Meetings
91299 | 504 | --- | TAB TMC | Info | - | IEEE Try Engineering Summer Institute Video | - IEEE Try Engineering Summer Institute Video
91665 | 505 | --- | TAB TMC | Info | | Weblink: TAB Ad Hoc Committees - 2018 | - Weblink: TAB AdHoc Committees 2018
90216 | 506 | --- | TAB TMC | Info | | 2018 TMC Roster | - 2018 TMC Roster
90218 | 507 | --- | TAB TMC | Info | | 2018 TMC Meeting Schedule | - 2018 TMC Meeting Schedule
90219 | 508 | --- | TAB TMC | Info | | 2018 IEEE Expense Report | - 2018 IEEE Expense Report
90220 | 509 | --- | TAB TMC | Info | | Weblink: 2018 IEEE Presentation Templates and Instructions | - Weblink: IEEE Presentation Templates
90221 | 510 | --- | TAB TMC | Info | | PRAC 5-year Review Schedule | - PRAC 5-Year Review Schedule
90222 | 511 | --- | TAB TMC | Info | | TAB SCRC 5-Year Review Schedule | - TAB SCRC 5-Year Review Schedule
90223 | 512 | --- | TAB SPC | Info | | Weblink: 29 September 2018 TAB Strategic Planning Committee Meeting Agenda | - Weblink: 29 September 2018 TAB Strategic Planning Committee Meeting Agenda
90224 | 513 | --- | TAB FIN | Info | | Weblink: 28 September 2018 TAB Finance Committee Meeting Agenda | - Weblink: 28 September 2018 TAB Finance Committee Meeting Agenda
90225 | 514 | --- | TAB | Info | | Weblink: 16-17 November 2018 TAB Meeting Agenda | - Weblink: 16-17 November 2018 TAB Meeting Agenda
90226 |