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Agenda Legend
TAB Strategic Planning Committee (TAB Committee Series)
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
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
09:00
TAB SPC
Info
-
Web and Teleconference Information
Remote Access Instruction
97404
0
09:00
TAB SPC
Info
-
TAB SPC Voting Members
Voting Member Roster
97408
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
09:00
TAB SPC
Motion
-
Approve Agenda
(PASSED)
2
09:00
TAB SPC
Motion
-
Approve Minutes
(PASSED)
Minutes - distributed in draft on 29 Jan
97417
3
09:00
TAB SPC
Discussion
Stauffer
Welcome and Introductions
Led by Acting Meeting Chair, Ken Stauffer
(COMPLETED)
Acting Chair Meeting Intro
97409
4
09:30
TAB SPC
Discussion
Ogorzalek
Adhoc on TA Mission and Vision
(COMPLETED)
Adhoc Update
Weblink - Editable Current Workgroup Google Doc
Static - Word Version 1 May of Workgroup Doc
97400
5
10:00
TAB SPC
Discussion
Fujii
Adhoc TA Long and Short Range Goals
(COMPLETED)
Adhoc on Goals
97412
6
10:30
_
Procedural
-
Break
(COMPLETED)
7
10:45
TAB SPC
Discussion
Luh
TAB/PSPB Joint Strategic Activity
(COMPLETED)
Adhoc Members and Charter
Co-Chair Presentation - Adhoc Overview
Adhoc Working Group on Improving Synergies - Overview
Adhoc Working Group on OA - Overview
Adhoc Working Group on OA - Spreadsheet
Adhoc Working Group on Publications Framework - Overview
97411
8
11:30
TAB SPC
Discussion
Team Leads
Adhoc Groups
Breakout sessions
(COMPLETED)
9
12:00
TAB SPC
Procedural
-
Lunch
(COMPLETED)
10
13:00
TAB SPC
Discussion
Team Leads
Adhoc Groups
Breakout Sessions
(COMPLETED)
11
14:00
_
Procedural
-
Break
(COMPLETED)
12
14:10
TAB SPC
Discussion
Team Leads
Reconvene and Review
- Mission and Vision
- Short and Long Term Goals
(COMPLETED)
Revised Draft - Mission and Vision
97424
13
15:10
_
Discussion
Hanft
New Business:
- Update on TA Volunteer Survey
(COMPLETED)
Presentation
97526
14
16:10
TAB SPC
Procedural
-
Adjourn
Next TAB Committee Meetings
- Portland: September 27,28,29 (FinCom, SPC, TMC)
(COMPLETED)
Agora DC - Dinner Registration List - Up to 25
97413
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
TAB SPC
Info
-
Adhoc on Strategic Planning Support for S/Cs
(COMPLETED)
TA Strategic Plan Guidance
TA Strategic Plan Template
97414
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
TAB TMC
Info
-
TAB Committee Series Agendas
TAB Finance Committee
TAB Management Committee
97405
502
---
TAB SPC
Info
-
TA Operations Site | Strategy and SPC History
Weblink - TAOps Strategy Page
97406
503
---
_
Info
-
Link to Main TA Operations Info
Weblink - TAOps Main Page
97418
504
---
_
Info
-
IEEE Strategy Page
Weblink - IEEE Strategy
97399
505
---
_
Info
-
Memo to TAB -
IEEE Position Statement - Support for Open Science and Access to Publicly Funded Research
Position Statement - Memo to TAB
97525
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 SPC
TAB Strategic Planning Committee
TAB TMC
TAB Management Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file