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Agenda Legend
TAB S/C Presidents' Forum
AGENDA
Final Agenda Approval: 15 February 2019
Tampa Florida
Tampa Marriott Waterside Hotel & Marina Florida Salons IV-VI (Second Floor)
15 February 2019
8am - 9:45am
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:00
TAB PF
Procedural
Kosuge
Welcome and President Introductions
(COMPLETED)
Welcome and Introductions
Presidents Roster
93689
2
08:15
TAB PF
Report
Kosuge
Forum Chair's Report
(COMPLETED)
Presentation: Forum Chair's Report
93690
3
08:30
TAB PF
Report
Verbonceour
IEEE Microwave Theory and Techniques Society Field of Interest Revision - Results of Ad Hoc Committee
(COMPLETED)
Presentation: Ad Hoc Results
94131
4
08:40
TAB PF
Motion
Verboncoeur
Endorse revisions to TAB Operations Manual Section 4.35 - Microwave Theory and Techniques Society Field of Interest
(PASSED)
Motion - Revisions to TAB Operations Manual Section 4.35 - MTT-S Field of Interest
Summary and Motion - Endorse revisions to TAB Operations Manual Section 4.35 - Microwave Theory and Techniques Society Field of Interest
94132
5
08:45
TAB PF
Info
Dunlop/All
ASPP Algorithm Change Impact
(COMPLETED)
Presentation: Algorithm Change Discussion
Information: ASPP Algorithm Change Timeline with Links to further details
ASPP Algorithm Change Impact
94919
6
09:15
TAB PF
Report
Ward-Callan
Update on Accelerated Open Access/Plan S
-Division Directors will join for report and discussion
(COMPLETED)
Presentation: Accelerated Open Access/Plan S
94730
7
09:45
TAB PF
Procedural
Kosuge
New Business
(COMPLETED)
8
09:50
TAB PF
Procedural
Kosuge
Next Meeting.
Friday, 21 June 2019
Hilton Atlanta, Atlanta, GA
9
09:50
TAB PF
Procedural
Kosuge
Adjournment
(COMPLETED)
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Info
----
IEEE Technical Activities Board February 2019 Agenda Link
Web Link: TAB Agenda
94934
502
---
_
Info
----
TA Operations Web Page
Web Link: TA Operations Web Page
94935
503
---
_
Info
----
Division Directors' Forum February 2019 Agenda Link
Web Link: DD Forum Agenda Link
94936
504
---
_
Info
--
IEEE Presentation Templates and Instructions
IEEE Presentation Template Information
95182
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 PF
TAB Presidents Forum
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file