TAB Strategic Planning Committee (TAB-SPC) as part of TAB Meeting Series
IEEE

AGENDA
Final Agenda Approval: 29 September 2018
Atlanta Georgia USA
Hilton Atlanta

29 September 2018
9am-5pm

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
009:00TAB SPCInfo-Web and Teleconference Information
NOTE: Times are EDT
  1. Webex and Teleconference Information
90293
009:00TAB SPCInfo-TAB SPC Voting Members
  1. 2018 TAB Voting Members
  2. TAB SPC Charter
90297
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00TAB SPCDiscussionAllApprove Agenda (PASSED) 
209:10TAB SPCDiscussionAllApprove Minutes - May Meeting (PASSED)
  1. DRAFT - Minutes v2
90292
309:20TAB SPCDiscussionGarello/SumnerTA Strategic Vision Statement - Revision Discussion (COMPLETED)
  1. Definitions Submitted
  2. 2017 Strategic Framework - Vision - Mission
  3. 2016 Changing Environment Presentation
90865
410:00TAB SPCDiscussionWard-Callan/SumnerTA Mission Vision Review focused on Content Development Strategy (COMPLETED)
  1. Technical Activities Content Development Strategy
90313
510:50TAB SPCProcedural-Break (COMPLETED) 
611:10TAB SPCDiscussionLand/GarelloProposed PSPB Strategic Plan (COMPLETED)
  1. Overview_John Ballieul
  2. PSPB Publications Strategy
  3. TAB Comments and PSPB Responses
90311
712:00TAB SPCProcedural-Lunch (COMPLETED) 
813:00TAB SPCDiscussionFishTA/SA Alignment and Next Steps for TAB Standards Committee (COMPLETED)
  1. Presentation
90876
913:30TAB SPCInfoMilojicicIndustry Engagement Strategy (COMPLETED)
  1. Web Link - Infrastructure Conference
  2. IEEE Industry Engagement v2
90304
1014:05TAB SPCProcedural-Break (COMPLETED) 
1114:25TAB SPCMotionLandMotion to Endorse Changes to the TAB Strategic Planning Charter for 2019 (PASSED)
  1. Presentation - SPC Charter Revisions
  2. Committee Size 2009 actual to 2020 projected
  3. Summary and Motion - TAB Ops Manual Section 3.34 - TAB SPC Charter
90314
1214:55TAB SPCMotionSnabes/SumnerMotion to Endorse Creation of IEEE Entrepreneurship Committee reporting to TAB-SPC (PASSED)
  1. Presentation with Motion for TAB
  2. TAB-SPC Motion to Endorse Creation of TAB Ops Manual Section 3.38 - Entrepreneurship Committee
  3. Charter - IEEE Entrepreneurship
90873
1315:15TAB SPCDiscussionIEEE Strategic Alignment Committee Plan (COMPLETED)
  1. IEEE BoD June Information Item
  2. IEEE BoD June Presentation
90312
1415:25TAB SPCDiscussion--New Business (COMPLETED) 
1516:25TAB SPCProcedural-Adjourn
(PASSED)
 
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- TAB SPCInfo-TA Operations Site | Strategy and SPC History
  1. TA Strategy Information Page on TAOps.ieee.org
90310
302 --- TABInfo-Link to Main TA Operations Info
  1. Link to TA Operations Site
90296
303 --- TAB SPCInfo-Link to May Meeting
  1. Link to May TAB-SPC
90308
304 --- TAB SPCInfo-Link to January SPC
  1. Link to January TAB-SPC
90299
305 --- TAB TMCInfo-TAB Management Committee Agenda (TMC)
  1. Web Link - TMC Agenda
90294
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB SPCInfo-2017 TAB-SPC End of Year Presentation
  1. TAB 2017 Strategy Overview
90295
502 --- TAB SPCInfo-2016 TAB Strategy Session Review
  1. TAB 2016 Strategy Overview
  2. Changing Environment Presentation
  3. TAB 2016 January Strategy Overview
90286
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)
BTS ABSABS Committee
TABTechnical Activities Board
TAB SPCTAB Strategic Planning Committee
TAB TMCTAB Management Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file