TAB Division Directors' Forum
IEEE

AGENDA
Final Agenda Approval: 22 November 2019
Boston MA USA
Westin Boston Waterfront Hotel

22 November 2019
8:00am - 9:45am

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00_ProceduralLiuWelcome and Roll Call
  1. Directors and Directors-Elect
99579
208:05_ReportLiuChair's Remarks  
308:15_DiscussionCeroneDivision Director-Elect Nominations Process
  1. 2021 IEEE Annual Election Timeline
  2. Table of Division Nominating Committee Chairs
99586
408:20_DiscussionSheedyDivision Director Appointments
  1. Division Director Appointments
99578
508:30_DiscussionGalliFellow Nominations from IEEE Technical Councils
  1. Fellow Nominations
102685
608:45_DiscussionVerboncoeurReferendum Election Policy Changes  
709:00_DiscussionLiu PSPB Operations Manual, Subsection 8.2.2.A.3 - The Prescreening of Articles by Editors-in-Chief  
809:15_DiscussionWalzNew Engagement Model
  1. New Engagement Model
99585
909:20_DiscussionWalzAd Hoc Contracting  
1009:25_DiscussionWalzPublic Policy Activities  
1109:30_DiscussionWalzGold OA IEEE Access  
1209:35_ProceduralLiuNew Business  
1309:45_ProceduralLiuAdjourn Division Directors' Forum  
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info_TA Operations Web Page
  1. TA Operations Web Page
99576
502 --- _Info_IEEE Technical Activities Board November 2019 Agenda Link
  1. TAB Agenda
99575
503 --- _Info_S/C Presidents' Forum November 2019 Agenda
  1. Presidents' Forum Agenda
99577
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)
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file