TAB Division Directors' Forum
IEEE

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
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00_ProceduralLandWelcome and Roll Call
  1. Directors and Directors-Elect
90706
208:10_ReportLandChair's Remarks  
308:15TAB DDFProceduralLandAppointments:
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)
  1. Action: Appointment Nominee Chart
  2. Information: TAB/PSPB Products and Services Committee History
  3. Information: TAB Periodicals Committee History
90715
408:15_ProceduralLandTAB Periodicals Committee Member Nomination Forms
  1. Information: TAB Periodicals Committee Charter
  2. Summary of Nominee Names and Criteria for Periodicals
  3. Crow Nomination Form
  4. Gupta Nomination Form
  5. Gaudiot Nomination Form
  6. Hayhoe Nomination Form
  7. Lombardi Nomination Form
  8. Sabath Nomination Form
  9. Schober Nomination Form
  10. Siller Nomination Form
  11. Verret Nomination Form
  12. Willett Nomination Form
  13. Yong Nomination Form
90717
508:15_ProceduralLandTAB/PSPB Products and Services Committee Member Nomination Forms
  1. Information: TAB/PSPB Products and Services Committee Charter
  2. Summary of Nominee Names and Criteria for Products Updated
  3. Byrd Nomination Form
  4. Donahoe Nomination Form
  5. Dunlop Nomination Form
  6. Gaudiot Nomination Form
  7. Goldfarb Nomination Form
  8. Hong Lee Nomination Form
  9. Lambert Nomination Form
  10. Meyer Nomination Form
  11. Siller Nomination Form
  12. Simon Nomination Form
  13. Track Nomination Form
  14. Verbonceour Nomination Form
  15. Xiao Nomination Form
90718
608:15TAB DDFProceduralLandFinalize Slate for 2019-2020 Members, TAB Nominations and Appointments Committee (2 DD Rep slots to be filled by TAB) - Member Nomination Forms
  1. Information: TAB N&A Committee Charter
  2. Summary of Nominee Names and Criteria for N&A Slate
  3. Bernhard Nom Form N&A
  4. McDonald Nomination Form N&A
  5. Ogorzalek Nomination Form N&A
  6. Piuri Nomination Form N&A
  7. Ruggieri Nomination Form N&A
  8. Tan Nomination Form N&A
90716
708:45_Discussion_Division Director-Elect Process
  1. DD Feedback on Proposed New Process
  2. Summary of TAB Ops Manual Revisions
90783
808:55_ProceduralLandNew Business  
909:50_ProceduralLandAdjourn  
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Procedural_IEEE Technical Activities Board Agenda
  1. Web Link: TAB Agenda
90702
502 --- _Procedural_S/C Presidents' Forum Agenda
  1. Web Link: S/C Presidents' Forum Agenda
90708
503 --- _Procedural_IEEE TA Operations Web Page
  1. Web Link: TA Operations Page
90703
504 --- _Procedural_IEEE Page
  1. Web Link: IEEE Page
90709
LEGEND 

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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)
_Blank
TAB DDFTAB Division Directors Forum
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file