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Agenda Legend
TAB Strategic Planning Committee (TAB Committee Series)
AGENDA
Final Agenda Approval: 28 September 2019
Portland OR United States
28 September 2019
Pre Meeting Items
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
09:00
TAB SPC
Info
-
Web and Teleconference Information
(COMPLETED)
Dial in Information
98625
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)
Draft Minutes v5
98637
3
09:00
TAB SPC
Discussion
Land
Welcome and Introductions
(COMPLETED)
Voting Members including proposed 2020 composition
98630
4
09:05
IEEE Adhoc
Discussion
Goldsmith
IEEE Board Ad Hoc on Diversity, Inclusion, and Profession Ethics socialization of changes proposed to the IEEE BoD
(PASSED)
CDIE Request for TAB SPC Support on 3 Board Motions (Presentation)
Diversity Statement
Diversity Statement Background
Ethics Processes Revision
Code of Ethics Revision
Code of Ethics Revision Background
Motion in PowerPoint Form
101481
5
09:45
TAB SPC
Discussion
Ogorzalek
Motion to Endorse TA Mission and Vision
(PASSED)
Proposed Mission and Vision with revised motion
98622
6
10:00
TAB SPC
Discussion
Fujii
Motion to Endorse TA Long and Short Range Goals
(PASSED)
Near and Long-Term Goals with Motion
98633
7
10:30
_
Procedural
-
Break
(COMPLETED)
8
10:50
TAB SPC
Discussion
Luh
TAB/PSPB Joint Strategic Activity
(COMPLETED)
TAB-PSPB Ad hoc: Pubs Strategic Plan document
TAB-PSPB Shared Ad Hoc on Publishing Strategy (Presentation)
98632
9
11:20
TAB AdHoc
Motion
Luh
Motion to Endorse TAB/PSPB Joint Strategy
(PASSED)
Motion in PowerPoint Form v2
101214
10
11:20
TAB AdHoc
Discussion
Fujii
Endorse Transition of the IEEE Financial Transparency Committee to TAB Financial Transparency Three-Year Ad Hoc Committee
(PASSED)
Overview of Adhoc Plan v3
Motion on Financial Transparency Adhoc
100615
11
12:00
TAB SPC
Procedural
-
Lunch
(COMPLETED)
12
13:00
TAB AdHoc
Motion
Boesl/Dent
Endorse the IEEE TechEthics Evolution Proposal
(IN PROCESS)
Joint SSIT/TechEthics Presentation re: TechEthics Evolution Proposal
101064
13
13:20
IEEE SPC
Discussion
Land/Schober
IEEE 2020-2025 Strategy & Strategic Alignment
(PASSED)
Preliminary IEEE Strategy Material
100618
14
14:20
_
Procedural
-
Break
(COMPLETED)
15
14:30
_
Discussion
New Business
(COMPLETED)
16
14:50
TAB SPC
Discussion
Land
Chair Closing Remarks
(COMPLETED)
Volunteer Service
101559
17
15:00
TAB SPC
Procedural
-
Adjournment of TAB-SPC and then Convene Adhoc on Structure
(stay in the room)
(COMPLETED)
18
15:00
TAB AdHoc
Discussion
Diamond
** ATTN: Voting Members of TAB-TMC
** TAB Adhoc on Structure and Constituents
TAB Adhoc on Structure and Constituents Presentation
100620
19
17:00
TAB AdHoc
Procedural
Diamond
** Adjornment of TAB Adhoc on Structure and Constituents
Next TAB Committee Meeting Series
10-12 January 2020
(FinCom, SPC, TMC)
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
TAB SPC
Info
-
Guidance and Templates for S/Cs Strategic Planning Support
TA Strategic Plan Template
TA Strategic Plan Guidance
98635
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
TAB TMC
Info
-
TAB Committee Series Agendas
TMC Agenda Link
FinCom Agenda Link
98626
502
---
TAB SPC
Info
-
TA Operations Site | Strategy and SPC History
TA Operations Site Strategy Pages
98627
503
---
_
Info
-
Link to Main TA Operations Info
TA Operations Home
98638
504
---
_
Info
-
IEEE Strategy Page
IEEE Strategy Pages
98621
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
IEEE Adhoc
IEEE Adhoc Committee
IEEE SPC
IEEE Strategic Planning Committee
TAB AdHoc
TAB AdHoc Committee
TAB SPC
TAB Strategic Planning Committee
TAB TMC
TAB Management Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file