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Agenda Legend
TAB Division Directors' Forum
AGENDA
Final Agenda Approval: 15 February 2019
Tampa FL USA
Tampa Marriott Waterside
15 February 2019
8:00am - 9:45am
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:00
_
Procedural
Liu
Welcome and Roll Call
Directors and Directors-Elect
94007
2
08:10
_
Report
Liu
Chair's Remarks
Chair's Remarks
94008
3
08:15
_
Discussion
Liu
2019 TAB Priorities and Ad Hocs
4
08:40
_
Discussion
Cerone
Division Director Appointments
Division Director Appointments
94921
5
08:50
_
Discussion
_
Division Director-Elect Nominations Process
Draft Proposal
Chart for Proposal
History of Draft Changes
95180
6
09:00
_
Procedural
Liu
New Business
7
09:05
_
Procedural
Liu
Adjourn Division Directors' Forum
8
09:15
_
Report
Ward-Callan/Creighton
Update on Accelerated Open Access/Plan S (Division Directors to join S/C Presidents' Forum for report and discussion)
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
95003
502
---
_
Info
_
TA Operations Web Page
Web Link: TA Operations Web Page
95004
503
---
_
Info
_
S/C Presidents' Forum February 2019 Agenda
Web Link: S/C Presidents' Forum Agenda
95005
LEGEND
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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
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file