TAB Division Directors' Forum
IEEE

AGENDA
Final Agenda Approval: 15 February 2019
Tampa FL USA
Tampa Marriott Waterside

15 February 2019
8:00am - 9:45am

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00_ProceduralLiuWelcome and Roll Call
  1. Directors and Directors-Elect
94007
208:10_ReportLiuChair's Remarks
  1. Chair's Remarks
94008
308:15_DiscussionLiu2019 TAB Priorities and Ad Hocs  
408:40_DiscussionCeroneDivision Director Appointments
  1. Division Director Appointments
94921
508:50_Discussion_Division Director-Elect Nominations Process
  1. Draft Proposal
  2. Chart for Proposal
  3. History of Draft Changes
95180
609:00_ProceduralLiu New Business  
709:05_ProceduralLiuAdjourn Division Directors' Forum  
809:15_Report Ward-Callan/CreightonUpdate on Accelerated Open Access/Plan S (Division Directors to join S/C Presidents' Forum for report and discussion)  
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info_ IEEE Technical Activities Board February 2019 Agenda Link
  1. Web Link: TAB Agenda
95003
502 --- _Info_TA Operations Web Page
  1. Web Link: TA Operations Web Page
95004
503 --- _Info_S/C Presidents' Forum February 2019 Agenda
  1. Web Link: S/C Presidents' Forum Agenda
95005
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
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file