TAB Management Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 14 February 2019
Tampa, Florida USA
Tampa Marriott Waterside Hotel and Marina
Florida Salon III (Second Floor)
14 February 2019
6:00 pm - 9:00 pm EST

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
006:00_Procedural--Remote Access Instructions
  1. Remote Access Instructions
94659
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
106:00TAB TMCProceduralLiuWelcome and Roll Call (COMPLETED)
  1. 2019 TMC Roster
94639
206:05TAB TMCMotionLiuReview and Approve Action Agenda (PASSED) 
306:10TAB TMCMotionLiuReview and approve 13 January 2019 TMC meeting minutes (PASSED)
  1. Draft_13 Jan 2019 TMC Meeting Minutes
94642
406:13TAB TMCMotionLiuReview and approve 13 January 2019 TMC confidential session meeting minutes (PASSED)
  1. Confidential_No supporting documentation will be posted
95146
506:15TAB TMCReportLiuTMC Chair's Report
-Update on IEEE Board of Directors Retreat (COMPLETED)
  1. TMC Chair's Report
94644
606:30TAB TMCReportWillett/YuIES Oversight Committee - Report (COMPLETED)
  1. IES Oversight Committee - Report
  2. IES Publications Best Practices
94649
706:30TAB TMCMotionWillettApprove immediate dissolution of the IES oversight committee prior to its intended August 2019 end date. (PASSED)
  1. Motion_IES Oversight Comm
94651
806:45TAB TMCReportWard-Callan/CreightonTAB Accelerated Open Access Plan - Status (COMPLETED)
  1. TAB Accelerated Open Access Plan
94652
906:45TAB TMCMotionWard-Callan/CreightonEndorse a common naming convention for Plan S- Compliant Journals (PASSED) 
1006:45TAB TMCMotionWard-Callan/CreightonEndorse the selection of a specific naming convention for Plan S-Compliant Journals (PASSED) 
1106:45TAB TMCMotionWard-CallanApprove the IEEE Accelerated Open Access Plan (PASSED) 
1207:10TAB TMCReportOgorzalekTAB Ad Hoc Committee on Global Society Interaction
- Update on National Societies presence at June OU Meeting Series (COMPLETED)
  1. Global Society Inter Ad Hoc_Presentation
94646
1307:25TAB TMCReportDiamondTMC Ad Hoc Committee on TAB Structure and Constituents - Status Report (COMPLETED) 
1407:40TAB TMCReportVerboncoeurAd Hoc on "Powered by IEEE" - Status Report (COMPLETED)
  1. Adhoc Description Document
  2. Presentation
94691
1507:55TAB PCReportLuhTAB Periodicals Committee - Chair's Report (COMPLETED)
  1. TAB PC Chairs Report
94655
1608:10IEEE CONReportZhaoIEEE Conferences Committee - Chair's Report (COMPLETED)
  1. IEEE Conferences Committee Chair's Report
94656
1708:25TAB PSCReportVigTAB/PSPB Products and Services Committee-Chair's Report (COMPLETED)
  1. TAB/PSPB PSC Chairs Report
  2. Chair Presentation - Revised
94654
1808:40TAB SPCInfoLandTAB Strategic Planning Committee Chair's Report - Update
-S/C Strategic Planning Documents (COMPLETED)
  1. Strategic Plan Guidance
  2. Strategic Plan Template
95149
1908:45TAB TMCDiscussionJannucciGovernance Report
-Adding Chairs to TAB Management Committee (COMPLETED)
  1. TMC Composition_Presentation
94657
2008:45TAB TMCMotionJannucciEndorse revisions to TAB Operations Manual Section 3.7 – TAB Management Committee Charter, Section 3.7.D – Composition (to add the TAB/PSPB Products and Services Committee Chair, TAB Periodicals Committee Chair, and IEEE Conferences Committee Chair as members of the TAB Management Committee) (PASSED)
  1. TMC Composition_Presentation
94658
2108:55TAB TMCProceduralLiuNew Business (COMPLETED) 
2209:00TAB TMCProceduralLiuAdjournment
Next Meeting: 5 May 2019 Washington, DC, USA (COMPLETED)		 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Procedural--2019 TMC Meeting Schedule
  1. 2019 TMC Meeting Schedule
95042
502 --- _Info--2019 TMC Roster
  1. 2019 TMC Roster
95043
503 --- _Info--Weblink: IEEE Presentation Templates and Instructions
  1. Weblink: IEEE Presentation Templates and Instructions
95044
504 --- _Info--Weblink: 13 February 2019 TAB Finance Committee Meeting Agenda
  1. Weblink: 13 February 2019 TAB Finance Committee Meeting Agenda
95045
505 --- _Info--Weblink: 13 January 2019 TAB Management Committee meeting
  1. Weblink: 13 January 2019 TAB Management Committee meeting
95046
506 --- _Info--Weblink: 15-16 February 2019 TAB Meeting Agenda
  1. Weblink: 15-16 February 2019 TAB Meeting Agenda
95047
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
IEEE CONIEEE Conferences Committee
TAB PCTAB Periodicals Committee
TAB PSCTAB Products & Services Committee
TAB SPCTAB Strategic Planning Committee
TAB TMCTAB Management Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file