TAB Strategic Planning Committee (TAB Committee Series)
IEEE

AGENDA
Final Agenda Approval: 04 May 2019
Washington, DC USA
The Churchill Hotel
Kalorama East
04 May 2019
9:00 am - 4:00 pm EDT

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
009:00TAB SPCInfo-TAB SPC Voting Members
  1. Voting Member Roster
97408
009:00TAB SPCInfo-Web and Teleconference Information
  1. Remote Access Instruction
97404
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00TAB SPCMotion-Approve Agenda (PASSED) 
209:00TAB SPCMotion-Approve Minutes (PASSED)
  1. Minutes - distributed in draft on 29 Jan
97417
309:00TAB SPCDiscussionStaufferWelcome and Introductions
Led by Acting Meeting Chair, Ken Stauffer (COMPLETED)
  1. Acting Chair Meeting Intro
97409
409:30TAB SPCDiscussionOgorzalekAdhoc on TA Mission and Vision
(COMPLETED)
  1. Adhoc Update
  2. Weblink - Editable Current Workgroup Google Doc
  3. Static - Word Version 1 May of Workgroup Doc
97400
510:00TAB SPCDiscussionFujiiAdhoc TA Long and Short Range Goals
(COMPLETED)
  1. Adhoc on Goals
97412
610:30_Procedural-Break (COMPLETED) 
710:45TAB SPCDiscussionLuhTAB/PSPB Joint Strategic Activity
(COMPLETED)
  1. Adhoc Members and Charter
  2. Co-Chair Presentation - Adhoc Overview
  3. Adhoc Working Group on Improving Synergies - Overview
  4. Adhoc Working Group on OA - Overview
  5. Adhoc Working Group on OA - Spreadsheet
  6. Adhoc Working Group on Publications Framework - Overview
97411
811:30TAB SPCDiscussionTeam LeadsAdhoc Groups
Breakout sessions (COMPLETED)
 
912:00TAB SPCProcedural-Lunch (COMPLETED) 
1013:00TAB SPCDiscussionTeam LeadsAdhoc Groups
Breakout Sessions (COMPLETED)
 
1114:00_Procedural-Break (COMPLETED) 
1214:10TAB SPCDiscussionTeam LeadsReconvene and Review
- Mission and Vision
- Short and Long Term Goals (COMPLETED)
  1. Revised Draft - Mission and Vision
97424
1315:10_DiscussionHanftNew Business:
- Update on TA Volunteer Survey (COMPLETED)
  1. Presentation
97526
1416:10TAB SPCProcedural-Adjourn
Next TAB Committee Meetings
- Portland: September 27,28,29 (FinCom, SPC, TMC)
(COMPLETED)
  1. Agora DC - Dinner Registration List - Up to 25
97413
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- TAB SPCInfo-Adhoc on Strategic Planning Support for S/Cs (COMPLETED)
  1. TA Strategic Plan Guidance
  2. TA Strategic Plan Template
97414
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB TMCInfo-TAB Committee Series Agendas
  1. TAB Finance Committee
  2. TAB Management Committee
97405
502 --- TAB SPCInfo-TA Operations Site | Strategy and SPC History
  1. Weblink - TAOps Strategy Page
97406
503 --- _Info-Link to Main TA Operations Info
  1. Weblink - TAOps Main Page
97418
504 --- _Info-IEEE Strategy Page
  1. Weblink - IEEE Strategy
97399
505 --- _Info-Memo to TAB -
IEEE Position Statement - Support for Open Science and Access to Publicly Funded Research
  1. Position Statement - Memo to TAB
97525
LEGEND 

  ( Go back to top of agenda )

Agenda Sections
199Action Agenda
299Consent Agenda
399 Reference:Committee / Forum Reports
499 Reference:Reports from Representatives
599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
TAB SPCTAB Strategic Planning Committee
TAB TMCTAB Management Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file