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Agenda Legend
TAB Division Directors' Forum
AGENDA
Final Agenda Approval: 16 November 2018
Vancouver British Columbia Canada
JW Marriot parq Vancouver
16 November 2018
8:00 am - 9:45 am PT
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:00
_
Procedural
Land
Welcome and Roll Call
Directors and Directors-Elect
90706
2
08:10
_
Report
Land
Chair's Remarks
3
08:15
TAB DDF
Procedural
Land
Appointments:
1) 2019-2020 TAB Periodicals Committee Members (two-year terms)(4 positions to be filled)
2) 2019 TAB/PSPB Products and Services Committee Members (one-year terms) (6 positions to be filled)
3) Finalize Slate for 2019-2020 Members (DD Reps), TAB N&A Committee (2 positions to be filled by TAB)
Action: Appointment Nominee Chart
Information: TAB/PSPB Products and Services Committee History
Information: TAB Periodicals Committee History
90715
4
08:15
_
Procedural
Land
TAB Periodicals Committee Member Nomination Forms
Information: TAB Periodicals Committee Charter
Summary of Nominee Names and Criteria for Periodicals
Crow Nomination Form
Gupta Nomination Form
Gaudiot Nomination Form
Hayhoe Nomination Form
Lombardi Nomination Form
Sabath Nomination Form
Schober Nomination Form
Siller Nomination Form
Verret Nomination Form
Willett Nomination Form
Yong Nomination Form
90717
5
08:15
_
Procedural
Land
TAB/PSPB Products and Services Committee Member Nomination Forms
Information: TAB/PSPB Products and Services Committee Charter
Summary of Nominee Names and Criteria for Products Updated
Byrd Nomination Form
Donahoe Nomination Form
Dunlop Nomination Form
Gaudiot Nomination Form
Goldfarb Nomination Form
Hong Lee Nomination Form
Lambert Nomination Form
Meyer Nomination Form
Siller Nomination Form
Simon Nomination Form
Track Nomination Form
Verbonceour Nomination Form
Xiao Nomination Form
90718
6
08:15
TAB DDF
Procedural
Land
Finalize Slate for 2019-2020 Members, TAB Nominations and Appointments Committee (2 DD Rep slots to be filled by TAB) - Member Nomination Forms
Information: TAB N&A Committee Charter
Summary of Nominee Names and Criteria for N&A Slate
Bernhard Nom Form N&A
McDonald Nomination Form N&A
Ogorzalek Nomination Form N&A
Piuri Nomination Form N&A
Ruggieri Nomination Form N&A
Tan Nomination Form N&A
90716
7
08:45
_
Discussion
_
Division Director-Elect Process
DD Feedback on Proposed New Process
Summary of TAB Ops Manual Revisions
90783
8
08:55
_
Procedural
Land
New Business
9
09:50
_
Procedural
Land
Adjourn
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Procedural
_
IEEE Technical Activities Board Agenda
Web Link: TAB Agenda
90702
502
---
_
Procedural
_
S/C Presidents' Forum Agenda
Web Link: S/C Presidents' Forum Agenda
90708
503
---
_
Procedural
_
IEEE TA Operations Web Page
Web Link: TA Operations Page
90703
504
---
_
Procedural
_
IEEE Page
Web Link: IEEE Page
90709
LEGEND
( Go back to
top of agenda
)
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)
_
Blank
TAB DDF
TAB Division Directors Forum
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file