TAB Management Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 13 January 2019
Newport Beach, CA USA
Renaissance Newport Beach Hotel
Sequoia Ballroom (First Floor)
13 January 2019
9:00 am - 5:00 pm PST

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
009:00_Info--Web and Teleconference Information
  1. Remote Access Instructions
93558
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00TAB TMCProceduralLiuWelcome and Roll Call (COMPLETED)
  1. 2019 TMC Roster
93559
209:05TAB TMCMotionLiuReview and Approve Consent Agenda (PASSED) 
309:10TAB TMCMotionLiuReview and Approve Action Agenda (PASSED) 
409:15TAB TMCMotionLiuReview and Approve 15 November 2018 TMC Meeting Minutes (PASSED)
  1. Draft_15 November 2018 TMC Meeting Minutes
93561
509:20TAB TMCReportLiuTAB Management Committee Chair's Report (COMPLETED)
  1. TMC Chair's Report
93562
609:50TAB TMCDiscussionLiu/AllImplementation of 2019 Chair's Goals
- Activities
-2019 Ad Hoc Committees (COMPLETED)		 
710:50TAB TMCProcedural--Break (COMPLETED) 
811:05TAB TMCReportNikolichTAB Committee on Standards - Status Update (COMPLETED)
  1. TAB Comm on Standards_Status
93881
911:20TAB TMCReportBelanger/Kumar/Kisner (by phone)IEEE DataPort-Update and Planning for February 2019 TAB Meeting (COMPLETED)
  1. IEEE DataPort Presentation
93688
1011:50TAB TMCReportWard-CallanTechnical Activities Operations Report (COMPLETED)
  1. TA Operations Report
93563
1112:20_Procedural--Lunch (COMPLETED) 
1213:20TAB TMCInfoDesmond (by phone)2019 Society/Council Young Professional Representatives Meeting Proposal (COMPLETED)
  1. Young Professionals Reps Meeting Proposal
  2. Society YP Reps Meeting Proposal
93883
1313:20TAB TMCMotionLiuApprove funding $15K of TAB Management Committee contingency funding to support a Society/Council Young Professional Meeting (PASSED) 
1413:40TAB FDCReportDiamondIEEE Future Directions Committee Report (COMPLETED)
  1. IEEE FDC Chair's Report
93565
1514:10TAB FINReportCrawfordTAB Finance Committee Report (COMPLETED)
  1. TAB Treasurers Report
93567
1614:30TAB SPCReportLandTAB Strategic Planning Committee Report
(COMPLETED)
  1. Motion - TAB-SPC Charter Changes
93566
1714:30TAB SPCMotionLandEndorse revisions to TAB Operations Manual Section 3.34 – TAB Strategic Planning Committee (SPC) Charter – Section 3.34.C – Functions (PASSED) 
1814:50TAB TMCReportCreighton/Ward-CallanAccelerated Open Access Plan Status (COMPLETED)
  1. Accelerated Open Access Plan Status
93575
1914:50TAB TMCMotionCreightonApprove three options to fund the accelerated open access activities/efforts which are: accommodating in the society/council operational budgets; use of the 3% rule; and possible use of the 50% rule (PASSED) 
2014:50TAB TMCMotionCreightonApprove the high level schedule through 2020 for the implementation of IEEE Accelerated Open Access (PASSED) 
2115:20TAB TMCReportCeroneTAB Governance Report (COMPLETED)
  1. TA Governance Report
  2. TAB Ops Manual_Summary of Changes
  3. Div Directors Responses and Comments
93569
2215:50TAB TMCReportJannucciCommittees Reporting to TAB Management Committee (COMPLETED)
  1. TA Governance Items
93570
2316:00TAB TMCDiscussionLiuNew Business
-Opportunity for 3rd Party Content-CINDAS
-TAB Society and Council Review Committee Chair's Report (COMPLETED)
  1. TAB SCRC Chair's Report
93571
2416:10TAB TMCProceduralLiuAdjournment

Next Meeting: 14 February 2019, Tampa, FL, USA (COMPLETED)		 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- TAB SCRCMotionTarimRevisions to TAB Operations Manual Section 4.4 and 4.7 regarding Advisory Committees (PASSED)
  1. TAB Ops Manual Technical Council Advisory Committee
  2. TAB Ops Manual Technical Society Advisory Committee
93884
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- TAB SCRCReportTarimTAB Society and Council Review Committee Report
  1. SCRC Chair's Report
93568
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info--2019 TMC Meeting Schedule
  1. 2019 TMC Meeting Schedule
93915
502 --- _Info--2019 TMC Roster
  1. 2019 TMC Roster
93927
503 --- _Info--2019 IEEE Expense Report Form
  1. 2019 IEEE Expense Report Form
93928
504 --- _Info--Weblink: IEEE Presentation Templates and Instructions
  1. Weblink: IEEE Presentation Templates and Instructions
93929
505 --- _Info--TAB PRAC 5 Year Review Schedule
  1. PRAC 5 yr schedule
  2. TAB PRAC 5 Year Review Schedule
93931
506 --- _Info--TAB SCRC 5 Year Review Schedule
  1. SCRC 5 yr Schedule 2019-2023
  2. TAB SCRC 5 Year Review Schedule
93932
507 --- _Info--Weblink: 11 January 2019 TAB Finance Committee Conference Call Agenda
  1. Weblink: 11 January 2019 TAB Finance Committee Conference Call Agenda
93937
508 --- _Info--Weblink: 12 January 2019 TAB Strategic Planning Committee Meeting Agenda
  1. Weblink: 12 January 2019 TAB Strategic Planning Committee Meeting Agenda
93939
509 --- _Info--Weblink: 15-16 February 2019 TAB Meeting Agenda
  1. Weblink: 15-16 February 2019 TAB Meeting Agenda
93942
510 --- _Info-- 2019 IEEE Board of Directors Agenda Submission Schedule
  1. IEEE BoD Agenda Submission Schedule
94024
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 FDCTAB Future Directions Committee
TAB FINTAB Finance Committee
TAB SCRCTAB Society and Council Review Committee
TAB SPCTAB Strategic Planning Committee
TAB TMCTAB Management Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file