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Agenda Legend
TAB Finance Committee
AGENDA
Final Agenda Approval: 03 May 2019
Washington, DC USA
The Churchill Hotel
Kalorama East
03 May 2019
9:00AM - 5:00PM EDT
Pre Meeting Items
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
09:00
_
Info
-
Remote Access Instructions
Remote Access Instructions
95387
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
09:00
TAB FIN
Procedural
Crawford
Welcome and Roll Call
(COMPLETED)
2
09:05
TAB FIN
Motion
Crawford
Review and Adoption of Agenda
(PASSED)
3
09:10
TAB FIN
Motion
Crawford
Approval of 13 February 2019 TAB FinCom Meeting Minutes
(PASSED)
Unapproved 13 February 2019 TAB FinCom Meeting Minutes
95390
4
09:15
TAB FIN
Report
Crawford
Chair's Remarks
(COMPLETED)
5
09:25
IEEE MSC
Report
Guida
2019 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
(COMPLETED)
2019 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
95396
6
09:50
TAB CPC
Report
R. Jannuzzi
2019 Financial Forecast - Conference Business
(COMPLETED)
2019 Financial Forecast - Conference Business
95392
7
10:15
_
Procedural
-
BREAK
(COMPLETED)
8
10:30
TAB PC
Report
Creighton
2019 Financial Forecast - ASPP/Non-Member Subscriptions
(COMPLETED)
2019 Financial Forecast - ASPP/Non-Member Subscriptions
95393
9
10:50
TAB FIN
Report
Kenny
2019 Financial Forecast - Society/Council and TA
(COMPLETED)
2019 Financial Forecast - Society/Council and TA
95391
10
11:05
TAB FIN
Report
Kenny
2019 Financial Forecast - IEEE
(COMPLETED)
2019 Financial Forecast - IEEE
95381
11
11:20
TAB FIN
Report
Clout
TA FinCom Financial Health adhoc Update
(COMPLETED)
TA FinCom Financial Health adhoc Update
95401
12
12:00
_
Procedural
-
LUNCH (Kalorama West)
(COMPLETED)
13
13:00
TAB FIN
Report
Kenny
2020 TA and Society/Council Budget Process and Calendar
(COMPLETED)
2020 TA and Society/Council Budget Process and Calendar
95375
14
13:20
TAB FIN
Motion
Glick
Endorsement of Phase II Proposals as Recommended by the TAB FinCom Publication Sub-Committee
- IEEE Journal of Emerging and Selected Topics in Industrial Electronics (J-ESTIE)
(PASSED)
J-ESTIE Recommendation
Phase II Proposal
95405
15
13:45
IEEE FIN
Report
Lillie
IEEE Infrastructure adhocs Update
(COMPLETED)
IEEE Infrastructure adhocs Update
95406
16
14:15
TAB FIN
Report
Creighton
IEEE Accelerated Open Access (OA) Update
(COMPLETED)
Accelerated OA Status
95378
17
14:45
_
Procedural
-
BREAK
(COMPLETED)
18
15:00
TAB FIN
Motion
Creighton
IEEE Geoscience and Remote Sensing (GRSS) and IEEE Antennas and Propagation Society (APS) Open Access Plan Approvals
(PASSED)
Journal Flipping Overview
GRS - JSTARS Information
APS - JSTAP Information
95403
19
15:45
TAB FIN
Motion
Dominik Boesl
Endorsement of IEEE Robotics and Automation Society (RAS) Contribution to the IEEE Foundation to Support the IEEE Spectrum Robots Website
(POSTPONED)
IEEE RAS Funding Proposal
RAS Motion
Financial Impact Form
Presentation
97014
20
16:00
TAB FIN
Report
Shapiro/Crawford
TAB FinCom Society/Council Projects adhoc Update
(COMPLETED)
TAB FinCom S/C projects adhoc Update
TAB FinCom Society/Council Projects adhoc Charter
95374
21
16:25
TAB FIN
Info
-
New Business
(COMPLETED)
22
16:40
TAB FIN
Procedural
Crawford
Adjournment
Next Meeting:
Wednesday, 19 June 2019
Atlanta, GA
5:00PM - 8:00PM EDT
(COMPLETED)
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Info
-
TAB Finance Actions/Motions
TAB FinCom Actions
TAB FinCom Motions
95395
502
---
_
Info
-
Web Link: 05 May 2019 TAB Management Committee (TMC) Agenda
Web Link: 05 May 2019 TAB Management Committee (TMC) Agenda
95398
503
---
_
Info
-
Web Link: 04 May 2019 TAB Strategic Planning Committee (SPC) Agenda
Web Link: 04 May 2019 TAB Strategic Planning Committee (SPC) Agenda
95384
504
---
_
Info
-
2019 TAB FinCom Meeting Schedule
2019 TAB FinCom Meeting Schedule
95383
505
---
_
Info
-
2019 IEEE Expense Report
2019 IEEE Expense Report
95379
506
---
_
Info
-
Web Link: TA Operations Website
Web Link: TA Operations Website
95382
507
---
_
Info
-
IEEE Treasurer's Financial Reporting Package (TFRP)
TFRP - Based on March 2019 Results
96184
508
---
_
Info
-
J-ESTIE Back-up Information
Phase II Proposal
Presentation
Financial Data
97500
509
---
_
Info
-
Friday Dinner Attendance - Regent Thai
Regent Thai
97454
510
---
TAB FIN
Report
Zhao
Conference Infrastructure Cost Allocation
Conference Infrastructure Cost Allocation
97653
LEGEND
( Go back to
top of agenda
)
Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent 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 FIN
IEEE Finance Committee
IEEE MSC
IEEE Marketing and Sales Committee
TAB CPC
TAB Conference Publications Committee
TAB FIN
TAB Finance Committee
TAB PC
TAB Periodicals Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file