TAB Finance Committee
IEEE

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
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
009:00_Info-Remote Access Instructions
  1. Remote Access Instructions
95387
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00TAB FINProceduralCrawfordWelcome and Roll Call (COMPLETED) 
209:05TAB FINMotionCrawfordReview and Adoption of Agenda (PASSED) 
309:10TAB FINMotionCrawfordApproval of 13 February 2019 TAB FinCom Meeting Minutes (PASSED)
  1. Unapproved 13 February 2019 TAB FinCom Meeting Minutes
95390
409:15TAB FINReportCrawfordChair's Remarks (COMPLETED) 
509:25IEEE MSCReportGuida2019 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales (COMPLETED)
  1. 2019 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
95396
609:50TAB CPCReportR. Jannuzzi2019 Financial Forecast - Conference Business (COMPLETED)
  1. 2019 Financial Forecast - Conference Business
95392
710:15_Procedural-BREAK (COMPLETED) 
810:30TAB PCReportCreighton2019 Financial Forecast - ASPP/Non-Member Subscriptions (COMPLETED)
  1. 2019 Financial Forecast - ASPP/Non-Member Subscriptions
95393
910:50TAB FINReportKenny2019 Financial Forecast - Society/Council and TA (COMPLETED)
  1. 2019 Financial Forecast - Society/Council and TA
95391
1011:05TAB FINReportKenny2019 Financial Forecast - IEEE (COMPLETED)
  1. 2019 Financial Forecast - IEEE
95381
1111:20TAB FINReportCloutTA FinCom Financial Health adhoc Update (COMPLETED)
  1. TA FinCom Financial Health adhoc Update
95401
1212:00_Procedural-LUNCH (Kalorama West) (COMPLETED) 
1313:00TAB FINReportKenny2020 TA and Society/Council Budget Process and Calendar (COMPLETED)
  1. 2020 TA and Society/Council Budget Process and Calendar
95375
1413:20TAB FINMotionGlickEndorsement 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)
  1. J-ESTIE Recommendation
  2. Phase II Proposal
95405
1513:45IEEE FINReportLillieIEEE Infrastructure adhocs Update (COMPLETED)
  1. IEEE Infrastructure adhocs Update
95406
1614:15TAB FINReportCreightonIEEE Accelerated Open Access (OA) Update (COMPLETED)
  1. Accelerated OA Status
95378
1714:45_Procedural-BREAK (COMPLETED) 
1815:00TAB FINMotionCreightonIEEE Geoscience and Remote Sensing (GRSS) and IEEE Antennas and Propagation Society (APS) Open Access Plan Approvals
(PASSED)
  1. Journal Flipping Overview
  2. GRS - JSTARS Information
  3. APS - JSTAP Information
95403
1915:45TAB FINMotionDominik BoeslEndorsement of IEEE Robotics and Automation Society (RAS) Contribution to the IEEE Foundation to Support the IEEE Spectrum Robots Website (POSTPONED)
  1. IEEE RAS Funding Proposal
  2. RAS Motion
  3. Financial Impact Form
  4. Presentation
97014
2016:00TAB FINReportShapiro/CrawfordTAB FinCom Society/Council Projects adhoc Update (COMPLETED)
  1. TAB FinCom S/C projects adhoc Update
  2. TAB FinCom Society/Council Projects adhoc Charter
95374
2116:25TAB FINInfo-New Business (COMPLETED) 
2216:40TAB FINProceduralCrawfordAdjournment

Next Meeting:
Wednesday, 19 June 2019
Atlanta, GA
5:00PM - 8:00PM EDT (COMPLETED)
 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info-TAB Finance Actions/Motions
  1. TAB FinCom Actions
  2. TAB FinCom Motions
95395
502 --- _Info-Web Link: 05 May 2019 TAB Management Committee (TMC) Agenda
  1. Web Link: 05 May 2019 TAB Management Committee (TMC) Agenda
95398
503 --- _Info-Web Link: 04 May 2019 TAB Strategic Planning Committee (SPC) Agenda
  1. Web Link: 04 May 2019 TAB Strategic Planning Committee (SPC) Agenda
95384
504 --- _Info-2019 TAB FinCom Meeting Schedule
  1. 2019 TAB FinCom Meeting Schedule
95383
505 --- _Info-2019 IEEE Expense Report
  1. 2019 IEEE Expense Report
95379
506 --- _Info-Web Link: TA Operations Website
  1. Web Link: TA Operations Website
95382
507 --- _Info-IEEE Treasurer's Financial Reporting Package (TFRP)
  1. TFRP - Based on March 2019 Results
96184
508 --- _Info-J-ESTIE Back-up Information
  1. Phase II Proposal
  2. Presentation
  3. Financial Data
97500
509 --- _Info-Friday Dinner Attendance - Regent Thai
  1. Regent Thai
97454
510 --- TAB FINReportZhaoConference Infrastructure Cost Allocation
  1. Conference Infrastructure Cost Allocation
97653
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)
IEEE FINIEEE Finance Committee
IEEE MSCIEEE Marketing and Sales Committee
TAB CPCTAB Conference Publications Committee
TAB FINTAB Finance Committee
TAB PCTAB Periodicals Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file