TAB Strategic Planning Committee (TAB Committee Series)
IEEE

AGENDA
Final Agenda Approval: 12 January 2019
Newport Beach CA USA
Renaissance Newport Beach Hotel

12 January 2019


Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
009:00TAB SPCInfo-Web and Teleconference Information
NOTE: Times are PST (COMPLETED)
  1. Webex Information
93848
009:00TAB SPCInfo-TAB SPC Voting Members (COMPLETED)
  1. TAB-SPC Voting Members
93852
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00TAB SPCMotion-Approve Agenda (PASSED) 
209:00TAB SPCMotion-Approve Minutes (PASSED)
  1. Minutes - Draft v4
93862
309:00TAB SPCDiscussionLandWelcome and Introductions (COMPLETED)
  1. Chair Presentation
93853
409:30TAB SPCDiscussionAllTAB/PSPB Joint Strategic Activity
(COMPLETED)
  1. Web Link - 2018 Nov Joint Strategy Session
  2. Adhoc Roster
93855
510:00TAB SPCDiscussionAllSPC Committee Charter

(COMPLETED)
  1. Web Link - TA Ops Site Governing Documents
93846
610:40_Procedural-Break (COMPLETED) 
710:50TAB SPCDiscussionAllMission and Vision on TA Website
(COMPLETED)
  1. Web Link - TA Ops Strategy Documents
  2. Sample Visions from 2018 September
93844
811:10TAB SPCDiscussionAllAlign TA Mission and Vision with IEEE Mission and Vision (COMPLETED)
  1. Web Link - IEEE Site Governing Documents
  2. Charter for IEEE Strategy & Alignment Committee
93847
912:10TAB SPCProcedural-Lunch (COMPLETED) 
1013:10TAB SPCDiscussionAllCreate TA Long and Short Range Goals
(COMPLETED)		 
1115:10_Procedural-Break (COMPLETED) 
1215:25TAB SPCDiscussionAllStrategic Planning Support for S/Cs (COMPLETED)
  1. Web Link - Scroll down for Society-Council Plans
93858
1316:25TAB SPCDiscussion-New Business (COMPLETED) 
1417:00TAB SPCProcedural-Adjourn
Next TAB Committee Meetings
- Washington, DC: May 3,4,5 (FinCom, SPC, TMC)
- Atlanta: September 27,28,29 (FinCom, SPC, TMC)
(COMPLETED)		 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB TMCInfo-TAB Management Committee Agenda
  1. Web Link - TAB-TMC Agenda
  2. Web Link - TAB February Meeting
93849
502 --- TAB SPCInfo-TA Operations Site | Strategy and SPC History
  1. Web Link - TA Ops Strategy Documents
93850
503 --- _Info-Link to Main TA Operations Info
  1. Web Link - TA Ops Home
93863
504 --- IEEE AdhocInfo-EOY Report - 2018 IEEE Ad Hoc Committee on Strategic Alignment and Oversight (SAO)
  1. IEEE Adhoc Report
93886
505 --- _Info-IEEE Strategy Page
  1. Web Link - IEEE Strategy Documents
94076
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
IEEE AdhocIEEE Adhoc Committee
TAB SPCTAB Strategic Planning Committee
TAB TMCTAB Management Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file