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Agenda Legend
TAB Strategic Planning Committee (TAB-SPC) as part of TAB Meeting Series
AGENDA
Final Agenda Approval: 29 September 2018
Atlanta Georgia USA
Hilton Atlanta
29 September 2018
9am-5pm
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
Webex and Teleconference Information
90293
0
09:00
TAB SPC
Info
-
TAB SPC Voting Members
2018 TAB Voting Members
TAB SPC Charter
90297
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
09:00
TAB SPC
Discussion
All
Approve Agenda
(PASSED)
2
09:10
TAB SPC
Discussion
All
Approve Minutes - May Meeting
(PASSED)
DRAFT - Minutes v2
90292
3
09:20
TAB SPC
Discussion
Garello/Sumner
TA Strategic Vision Statement - Revision Discussion
(COMPLETED)
Definitions Submitted
2017 Strategic Framework - Vision - Mission
2016 Changing Environment Presentation
90865
4
10:00
TAB SPC
Discussion
Ward-Callan/Sumner
TA Mission Vision Review focused on Content Development Strategy
(COMPLETED)
Technical Activities Content Development Strategy
90313
5
10:50
TAB SPC
Procedural
-
Break
(COMPLETED)
6
11:10
TAB SPC
Discussion
Land/Garello
Proposed PSPB Strategic Plan
(COMPLETED)
Overview_John Ballieul
PSPB Publications Strategy
TAB Comments and PSPB Responses
90311
7
12:00
TAB SPC
Procedural
-
Lunch
(COMPLETED)
8
13:00
TAB SPC
Discussion
Fish
TA/SA Alignment and Next Steps for TAB Standards Committee
(COMPLETED)
Presentation
90876
9
13:30
TAB SPC
Info
Milojicic
Industry Engagement Strategy
(COMPLETED)
Web Link - Infrastructure Conference
IEEE Industry Engagement v2
90304
10
14:05
TAB SPC
Procedural
-
Break
(COMPLETED)
11
14:25
TAB SPC
Motion
Land
Motion to Endorse Changes to the TAB Strategic Planning Charter for 2019
(PASSED)
Presentation - SPC Charter Revisions
Committee Size 2009 actual to 2020 projected
Summary and Motion - TAB Ops Manual Section 3.34 - TAB SPC Charter
90314
12
14:55
TAB SPC
Motion
Snabes/Sumner
Motion to Endorse Creation of IEEE Entrepreneurship Committee reporting to TAB-SPC
(PASSED)
Presentation with Motion for TAB
TAB-SPC Motion to Endorse Creation of TAB Ops Manual Section 3.38 - Entrepreneurship Committee
Charter - IEEE Entrepreneurship
90873
13
15:15
TAB SPC
Discussion
IEEE Strategic Alignment Committee Plan
(COMPLETED)
IEEE BoD June Information Item
IEEE BoD June Presentation
90312
14
15:25
TAB SPC
Discussion
--
New Business
(COMPLETED)
15
16:25
TAB SPC
Procedural
-
Adjourn
(PASSED)
Reference: Committee / Forum Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
301
---
TAB SPC
Info
-
TA Operations Site | Strategy and SPC History
TA Strategy Information Page on TAOps.ieee.org
90310
302
---
TAB
Info
-
Link to Main TA Operations Info
Link to TA Operations Site
90296
303
---
TAB SPC
Info
-
Link to May Meeting
Link to May TAB-SPC
90308
304
---
TAB SPC
Info
-
Link to January SPC
Link to January TAB-SPC
90299
305
---
TAB TMC
Info
-
TAB Management Committee Agenda (TMC)
Web Link - TMC Agenda
90294
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
TAB SPC
Info
-
2017 TAB-SPC End of Year Presentation
TAB 2017 Strategy Overview
90295
502
---
TAB SPC
Info
-
2016 TAB Strategy Session Review
TAB 2016 Strategy Overview
Changing Environment Presentation
TAB 2016 January Strategy Overview
90286
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)
BTS ABS
ABS Committee
TAB
Technical Activities Board
TAB SPC
TAB Strategic Planning Committee
TAB TMC
TAB Management Committee
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file