TAB Society and Council Review Committee Closed Meeting
IEEE

AGENDA
Final Agenda Approval: 13 February 2019
Tampa Florida
Tampa Marriott Waterside

SCRC Business Meeting
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:30TAB SCRCDiscussionTarimWelcome and Introductions  
208:45TAB SCRCDiscussionTarimOverview of Agenda

• Review of today’s agenda
• General comments
• Action items from previous meeting
• Updates from TMC
• Other
  1. Agenda Feb2019
  2. Action Items
  3. 2018 presentation to TMC
94980
309:30TAB SCRCDiscussionMany Names• Discussion on 2019 SCRC priorities (Tuna)
• Review of actions from November 2018 reviews (recommendations to TAB, actions to send documents to BUs, follow ups, etc.) (Jessica)
• Review of presentation to Fincom (Mike)
• Discussion on “education section” of the review (Saurabh)
  1. Recommendations
  2. Education Suggestions
94982
410:30TAB SCRCInfobreakBreak  
510:45TAB SCRCDiscussionDunlap YazujianCRFID report and next steps
  1. F19 CRFID AC report
94984
610:55TAB SCRCDiscussionDunlap YazujianLast chapter of effective practices  
712:00TAB SCRCDiscussionAllLunch  
813:00TAB SCRCDiscussionTarimReview of November survey responses, and actions to be taken
  1. Survey Monkey November 2018 results
94987
913:30TAB SCRCDiscussionCeroneStaff feedback on February 2019 reviews  
1014:00TAB SCRCDiscussionAllBreak  
1114:15TAB SCRCDiscussionAllDiscussion on February 2019 reports  
1216:30TAB SCRCDiscussionAllNew business and adjourn
  1. Conferences Website update
  2. Tchotchkes
  3. 5 year SCRC Review Schedule
94991
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)
TAB SCRCTAB Society and Council Review Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file