Pre Meeting Items |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
0 | 08:00 | _ | Procedural | -- | Housekeeping: Remote Participants Webinar Procedures and Teleconference Instructions | - Remote Access Instructions
14906 |
Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | TAB SPC | Discussion | Mintzer | Welcome and Roll Call | - 2013 TAB-SPC
14907 | 2 | 08:30 | TAB SPC | Motion | Mintzer | Approve 15 January 2013 Minutes | - Draft Minutes
- Motion to Approve
15591 | 3 | 08:40 | TAB SPC | Discussion | Mintzer | Chair's Report - Chair's Vision - Long Range Planning Transition - Related TAB Activity | - Chair's Presentation
- TA Spotlight Update
- Web Link - TA Spotlight Archive
- OA Presentation
- Member Model Projects
- Membership Report
14908 | 4 | 09:40 | TAB SPC | Discussion | Piuri | TAB-SPC Adhoc on Community Initiation | - Presentation
15592 | 5 | 10:10 | TAB SPC | Discussion | Rowland | TAB-SPC Adhoc Community Nurture | - Presentation
15593 | 6 | 10:40 | _ | Procedural | -- | Break | | 7 | 11:00 | TAB SPC | Discussion | Kirkici | TAB-SPC Adhoc on Business Models | - Presentation
15594 | 8 | 11:30 | TAB SPC | Discussion | Zurada | TAB Ad Hoc Committee on Global Perspective | - Presentation
14900 | 9 | 12:00 | TAB SPC | Discussion | Mintzer | Technical Activities Long Range Planning Adhoc Direction Discusion | | 10 | 13:00 | _ | Procedural | -- | Lunch | | 11 | 14:00 | TAB SPC | Motion | Mintzer | Motion to Endorse Revisions to TAB Operations Manual, Section 1.4/TAB Mission and Section 1.5/TAB Vision | - Presentation
15595 | 12 | 14:30 | TAB FDC | Discussion | Saracco | Future Directions Activity Committee Planning Report | - FDC Charter
- Presentation
- Smart Cities Letter
14901 | 13 | 15:45 | TAB Adhoc Ed | Discussion | Zurada | TAB Adhoc on Education | - Presentation
15596 | 14 | 16:15 | TAB SPC | Discussion | Mintzer | New Business | | 15 | 16:45 | TAB SPC | Info | -- | Adjournment Next Meeting: 19 October 2013, New Mexico - USA https://taw.ieee.org/MPT/Agenda.aspx?eid=1865 | |