| Pre Meeting Items |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
0 | 05:00 | TAB TMC | Info | -- | Web and Teleconference Information | - Remote Access Instructions
91212 |
| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 05:00 | TAB TMC | Procedural | Land | Welcome and Roll Call (COMPLETED) | - 2018 TMC Roster
91213 | 2 | 05:05 | TAB TMC | Motion | Land | Review and Approve Consent Agenda (PASSED) | | 3 | 05:10 | TAB TMC | Motion | Land | Review and Approve Action Agenda (PASSED) | | 4 | 05:15 | TAB TMC | Motion | Land | Approval of 30 September 2018 TMC Meeting Minutes (PASSED) | - Updated Draft 30 September TMC Meeting Minutes
91223 | 5 | 05:20 | TAB TMC | Executive Session | Land | TAB Ombudsman Appointment (Executive Session) (COMPLETED) | - 2019 TAB Ombudsman Appointment
- Kaynak Nomination Form
- Schober Nomination Form
- Tadokoro Nomination Form
91239 | 6 | 05:40 | TAB TMC | Discussion | Land | TAB Committee on Standards - Discussion and Revised Motions (PASSED) | - TAB Committee on Standards_Discussion and Revised Motions
92740 | 7 | 05:40 | TAB TMC | Info | Land | Endorse revisions to TAB Operations Manual Section 3.37 - TAB Committee on Standards, 3.37.A - General, 3.37.B - Scope, 3.37.F - Appointments and Terms of Office, 3.37.J - Reports and 3.37.K - Financial and Administrative Support (to have the Committee on Standards report to the TAB Management Committee from the TAB Strategic Planning Committee) (COMPLETED) | - SA Charter revisions_motion_Sept 30
92741 | 8 | 05:40 | TAB TMC | Motion | Land | Approve to rescind the motion as adopted at the September 30, 2018 TMC meeting, relating to the proposal that any current member of the Standards Association Board of Governors may not be the Chair of the TAB Committee on Standards. Further, as being proposed, the five (5) members at large, with significant standards activities, shall not be current IEEE Standards Association Board of Governors members. Further, as being proposed, all voting members of the Committee shall be IEEE members or affiliates. (PASSED) | - SA Charter revisions_motion_Sept 30
92739 | 9 | 05:40 | TAB TMC | Motion | Land | Endorse revisions to TAB Operations manual Section 3.37 - TAB Committee on Standards, 3.37.E - Membership Requirements (to add a requirement that the chair of the TAB Committee on Standards may not concurrently serve as President of the IEEE Standards Association Board of Governors). (PASSED) | - Standards Committee Charter_Revised Motion
92825 | 10 | 05:40 | TAB TMC | Motion | Land | Endorse revisions to TAB Operations Manual Section 3.37 - TAB Committee on Standards, Section 3.37.D - Composition and Section 3.37.F - Appointments and Terms of Office (to add the Past Chair to the composition of the committee). (PASSED) | - Motion_TAB Committee on Standards Charter_Past Chair
92824 | 11 | 06:20 | TAB ECR | Report | Schober | Conflict Resolution Committee-Report (COMPLETED) | - Conflict Resolution Committee Presentation
- CRC 2018 Annual Report
92555 | 12 | 06:20 | TAB ECR | Motion | Schober | Endorse Revisions to TAB Operations Manual - Section 3.9 - TAB Conflict Resolution Committee Charter (pending TAB approval) (PASSED) | - Motion_Conflict Resolution Committee Charter
92556 | 13 | 06:30 | TAB TMC | Discussion | Land | IEEE Future Directions Committee Reporting Structure-Discussion (COMPLETED) | - IEEE Future Directns Comm_Reporting Structure
- IEEE Future Directions Committee Charter
- TAB Strategic Planning Committee Charter
- TAB Management Committee Charter
92557 | 14 | 06:30 | TAB TMC | Motion | Land | Endorse revisions to the TAB Operations Manual, Section 3.36 - Future Directions Committee Charter (Reporting to TAB Management Committee) (PASSED) | - Motion_IEEE Future Directions Comm Charter
91833 | 15 | 06:50 | TAB TMC | Discussion | Bassiri-Gharb | 2019 TAB Society/Council Voting Alternates (COMPLETED) | - 2019 TAB S/C Voting Alternates
- 2019 Voting Alternates_Revised
92554 | 16 | 06:50 | TAB TMC | Motion | Bassiri-Gharb | Endorse the 2019 TAB Society/Council voting alternates proposal in order to provide for equitable representation of the TAB membership (PASSED) | | 17 | 07:05 | TAB TMC | Report | Cerone | Governance Report (COMPLETED) | - TA Governance Report
91198 | 18 | 07:15 | TAB TMC | Report | Milojicic | Industry Engagement Report (COMPLETED) | - Industry Engagement Report
91832 | 19 | 07:25 | TAB TMC | Discussion | Land | New Business | | 20 | 07:30 | TAB TMC | Motion | Land | Approve to require that S/C governing documents be changed to require maximum of 2 years lifetime in the position of President of that S/C , and that TAB Management Committee/Nominations and Appointments Committee oversee development by Technical Activities of training to create and support greater volunteer participation and opportunities. (PASSED) | - Term Limit Motion
92838 | 21 | 07:30 | TAB TMC | Procedural | Land | Adjournment
Next Meeting: Sunday, 13 January 2019, Newport Beach, CA, USA (COMPLETED) | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | TAB TMC | Motion | Land | Endorse revisions to TAB Operations Manual-Section 3.10-TAB Finance Committee charter-Section D - Composition (WITHDRAWN) | - Summary and Motion: Revisions to TAB Ops Manual Section 3.10 - TAB Finance Committee Charter
92374 | 202 | --- | TAB TMC | Motion | Land | Approve to require that S/C governing documents be changed to require maximum of 2 years lifetime in the position of President of that S/C , and that TAB Management Committee/Nominations and Appointments Committee oversee development by Technical Activities of training to create and support greater volunteer participation and opportunities.
(MOVED TO ACTION AGENDA) | - Term Limits Motion
92821 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | TAB TMC | Info | | TMC Action Items - October 2018 | - TMC Action Items - October 2018
91225 | 502 | --- | TAB TMC | Report | - | TAB TMC Discretionary Funding Status (October 2018) | - TAB TMC Discretionary Funding Status (October 2018)
- Entrepreneurship Final Discretionary Project Report
91209 | 503 | --- | TAB TMC | Info | - | Revised Data Analytics Project Proposal - 2018 - Hackathon and Governance Workshop | - Revised Data Analytics Project Proposal - 2018 - Hackathon and Governance Workshop
- Revised Data Analytics Project Proposal - Hackathon and Governance Workshop
- Revised Data Analytics Project Proposal - 2018 - Hackathon and Governance Workshop
91920 | 504 | --- | TAB TMC | Info | | TAB Ad Hoc Committees - 2018 | - TAB Ad Hoc Committees - 2018
91226 | 505 | --- | TAB TMC | Info | | 2018 TMC Roster | - 2018 TMC Roster
91196 | 506 | --- | TAB TMC | Info | | 2019 TMC Meeting Schedule | - 2019 TMC Meeting Schedule
91197 | 507 | --- | TAB TMC | Info | | 2018 IEEE Expense Report Form | - 2018 IEEE Expense Report Form
91227 | 508 | --- | TAB TMC | Info | | 2018 IEEE Presentation Templates and Instructions | - PowerPoint Instructions
- PowerPoint Template 1
- PowerPoint Template 2
91228 | 509 | --- | TAB TMC | Info | | TAB PRAC 5-Year Review Schedule | - TAB PRAC 5-Year Review Schedule
91229 | 510 | --- | TAB TMC | Info | | TAB SCRC 5-Year Review Schedule | - TAB SCRC 5-Year Review Schedule
- SCRC 5 yr Schedule 2019-2023
91219 | 511 | --- | TAB FIN | Info | | Weblink: 28 September 2018 TAB Finance Committee Meeting Agenda | - Weblink: 28 September 2018 TAB Finance Committee Meeting Agenda
91220 | 512 | --- | TAB SPC | Info | | Weblink: 29 September 2018 TAB Strategic Planning Committee Meeting Agenda | - Weblink: 29 September 2018 TAB Strategic Planning Committee Meeting Agenda
91230 | 513 | --- | TAB TMC | Info | - | Weblink: 30 September 2018 TAB Management Committee Meeting Agenda | - Weblink: 30 September 2018 TAB Management Committee Meeting Agenda
91237 | 514 | --- | TAB FIN | Info | - | Weblink: 15 November 2018 TAB Finance Committee Meeting Agenda | - Weblink: 15 November 2018 TAB Finance Committee Meeting Agenda
91238 | 515 | --- | TAB | Info | | Weblink: 16-17 November 2018 TAB Meeting Agenda | - Weblink: 16-17 November 2018 TAB Meeting Agenda
91221 |