Technical Activities Board Meeting
IEEE

AGENDA
Final Agenda Approval: 22 June 2019
Atlanta, Georgia USA
Hilton Atlanta
Salon East (2nd Floor)
Friday, 21 June 2019
10:00 am - 5:00 pm EDT
Saturday, 22 June 2019
8:00 am - 12:00 pm EDT
Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
010:00_Procedural--Remote Access Instructions
  1. Remote Access Instructions
96447
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00TABProceduralLiuWelcome and Roll Call
(COMPLETED)
  1. Seating Chart
96423
210:10TABMotionLiuApprove Consent Agenda (COMPLETED)
  1. Approve TAB Consent Agenda
96407
310:13TABMotionLiuApprove Meeting Agenda (COMPLETED)
  1. Approve TAB Meeting Agenda
96451
410:14TABMotionLiuApprove Standing Orders (COMPLETED)
  1. Approve Standing Orders
96406
510:15TABProceduralWard-CallanHousekeeping: Voting Procedures, Meeting Access Instructions, Emergency Procedures, Key Information (COMPLETED)
  1. Housekeeping
  2. Electronic Voting
  3. Emergency Procedures
96424
610:30TABReportLiuTAB Chair's Report (COMPLETED)
  1. TAB Chair's Report
96426
710:45TABReportOgorzalekTAB Ad Hoc Committee on Global Society Interaction-Report (COMPLETED)
  1. GSI Ad Hoc Comm Presentation
96390
811:00TAB FINReportCrawfordTAB Treasurer's Report (COMPLETED)
  1. TAB Treasurer's Report
  2. 2020 Preliminary TAB Support Budget and Staffing Plan
96435
911:00TAB FINMotionCrawfordApprove the 2020 Society/Council Membership Dues/Co-Sponsored Publication Prices, Member and Non-Member Periodical Prices, Special Offerings/Rates, and Number of Issues per year
(PASSED)
  1. Motion_Dues Pub Prices
  2. RPO 2020 Final
99362
1011:20IEEE FINReportLillieFinancial Transparency Motions Update (COMPLETED)
  1. IEEE Treasurer's Report
96385
1111:40TABReportFujiiTAB Financial Transparency Group-Report (COMPLETED)
  1. Status of Financial Transparency Initiatives
96395
1212:00_Procedural--Lunch (COMPLETED) 
1313:00TAB PSCExecutive SessionVigTAB/PSPB Products and Services Committee Chair's Report (COMPLETED)
  1. Executive Session Logistics
  2. CONFIDENTIAL - No Supporting Documentation
96463
1413:00TAB PSCExecutive SessionVigApprove elimination of ASPP Print (PASSED)
  1. CONFIDENTIAL - No Supporting Documentation
98674
1513:00TAB PSCExecutive SessionVigApprove 2020 Pricing (PASSED)
  1. CONFIDENTIAL - No Supporting Documentation
98675
1613:00TAB PSCExecutive SessionVigApprove TAB/PSPB third-party content hosting process (PASSED)
  1. CONFIDENTIAL - No Supporting Documentation
98975
1713:30TAB PFReportKosugeTAB Presidents' Forum-Chair's Report (COMPLETED)
  1. Presidents Forum Report
96474
1813:40TAB PFMotionKosugeEndorse that all TAB agenda items need to have full content and preliminary and essential supporting documentation posted online at least 21 days in advance of the TAB face to face meeting and final supporting documentation posted online, in finalized form as well as track-change form, at least 24 hours prior to approval of the TAB agenda. In extenuating circumstances, the TAB-VP may waive this requirement. (PASSED)
  1. Updated Motion Slides
100253
1913:40TAB DDFReportLiuTAB Division Directors' Forum-Chair's Report (COMPLETED)
  1. TAB Division Directors' Report
96473
2013:50TABReportDesmondYoung Professionals Activities (COMPLETED)
  1. Young Professionals Activities Report
96393
2114:05TABDiscussionLiu/DiamondTAB Dialogue
-TA Structure and Constituents (COMPLETED)
  1. List of IEEE Councils
  2. List of IEEE Societies
  3. List of IEEE Technical Communities
  4. List of IEEE Technical Divisions
  5. TAB Dialogue_TA Structure and Constituents
96408
2215:35_Procedural--Break (COMPLETED) 
2315:50TAB NAReportKosugeTAB Nominations and Appointments Committee Report - Introduction of TAB Periodicals Committee Chair Candidates (COMPLETED)
  1. TAB N&A Report: Introduction of TAB Periodicals Committee Chair Candidates
97237
2415:55TAB NAProceduralKosugeCandidate Presentations for 2020-2021 Chair, TAB Periodicals Committee
--Includes Q&A for each Candidate (COMPLETED)
  1. Begovic Nomination Form
  2. Grier Nomination Form
  3. Stone Nomination Form
97238
2516:20TAB NAExecutive SessionKosugeDiscussion of Candidates for 2020-2021 Chair, TAB Periodicals Committee (COMPLETED)
  1. Executive Session Logistics
97239
2616:35TAB NAExecutive SessionKosugeSelection of 2020-2021 Chair, TAB Periodicals Committee (COMPLETED) 
2716:45TAB HH SCExecutive SessionMintzerTAB Hall of Honor Selection Committee Chair's Report (COMPLETED)
  1. Information: 2019 TAB Hall of Honor Recipients
  2. Executive Session Logistics
98049
2816:45TAB HH SCExecutive SessionMintzerApprove Slate for 2019 TAB Hall of Honor (COMPLETED) 
2917:00TABProceduralLiuFriday Evening Recess
(Meeting reconvenes at 8:00 am EDT on Saturday) (COMPLETED)
  1. Plenary Session: Brain Fuel - Focus on IEEE Membership
96456
3008:00TABProceduralLiuReconvene Meeting for Saturday Session
(COMPLETED)
 
3108:00TABDiscussionMoura/Welby/LiuGlobal Business Concerns (with Slido) (COMPLETED)
  1. Impact of US Trade Regulations
  2. Web Link to Slido
98979
3208:45TABInfoLiu/Diamond/SumnerTAB Dialogue-Report out on TA Structure and Constituents workshop (COMPLETED)
  1. Group 1 - Councils
  2. Group 2 - Societies
  3. Group 3 - Technical Communities
  4. Group 4 - Divisions
  5. Group 5 - Horizontal
96386
3309:00TAB PCReportLuhTAB Periodicals Committee Chair's Report (COMPLETED)
  1. TAB Periodicals Committee Chair's Report
96429
3409:15TABReportLuhJoint PSPB/TAB Ad Hoc Committee on Publications Strategy-Chair's Report (COMPLETED)
  1. Joint PSPB/TAB Ad Hoc-Chair's Report
98981
3509:30TAB FDCReportDiamondIEEE Future Directions Committee Chair's Report (WITHDRAWN)
  1. IEEE Future Directions Report
96427
3609:30TAB Comm StdsReportNikolichTAB Committee on Standards-Chair's Report (COMPLETED)
  1. TAB Committee on Standards Report
98673
3709:45TAB SPCReportLandTAB Strategic Planning Committee-Chair's Report (COMPLETED)
  1. TAB Strategic Planning Committee-Chair's Report
98872
3810:00_Procedural--Break
(COMPLETED)
 
3910:15IEEE CONExecutive SessionZhaoIEEE Conferences Committee Chair's Report
(COMPLETED)
  1. Executive Session Logistics
  2. CONFIDENTIAL - No Supporting Documentation
96453
4010:30TAB TMCReportVerboncoeurTMC Ad Hoc Committee on "Powered by IEEE" Entrepreneurial Project-Report (COMPLETED)
  1. Powered by IEEE Ad Hoc Report
96392
4110:45TABReportKumarIEEE Roadmaps Strategy and Governance-TAB Ad Hoc Committee-Report (COMPLETED)
  1. IEEE Roadmaps Strategy and Governance-Report
96391
4211:00TABReportWard-CallanTAB Secretary's Report (COMPLETED)
  1. TAB Secretary's Report
  2. IEEE Policies, Section 12.9 – IEEE Privacy Policy Statement
96433
4311:20TABReportKumarIEEE DataPort Feedback Summary and Path Forward (COMPLETED)
  1. IEEE DataPort_Feedback Summary and Path Forward
  2. DataPort Banner Ad
  3. DataPort Half Page Ad
  4. DataPort Full Page Ad
  5. DataPort Carousel Image
  6. DataPort Newsletter Article for Societies/Councils
  7. DataPort Display Ad
98873
4411:35TABReportVerboncoeurIEEE InfoTrans Ad Hoc Committee: Transparency in Meetings, Document Classification, and Elections (COMPLETED)
  1. InfoTrans Status Update
99234
4511:50TABInfoLiuNew Business:
Discussion of IEEE TechEthics (COMPLETED)
  1. Discussion on TechEthics
96394
4612:00TABProceduralLiuAdjournment
Next Meeting: 22 and 23 November 2019
Boston, MA, USA (COMPLETED)
  1. Reminder: MOVE Truck Tours
  2. MOVE Truck Information
96455
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- TABMotionLiuApprove TAB Minutes from the 15 - 16 February 2019 TAB Meeting (PASSED)
  1. Motion: Approve 15-16 February 2019 TAB Meeting Minutes
  2. February 2019 TAB Minutes
96425
202 --- _MotionLiuApprove TAB Executive Session Minutes from 16 February 2019 TAB Meeting (PASSED)
  1. Motion: Approve TAB Executive Session Minutes
99233
203 --- TAB PCMotionLuhApprove the update to the Voluntary and Overlength Page Charge (VPC/OPC) list (PASSED)
  1. Motion - VPC/OPC list
  2. VPC/OPC List
96422
204 --- TAB PCMotionLuhReceive the following IEEE TAB Periodicals Review and Advisory Committee reports which have completed the review process:
• Transactions on Signal Processing
• Signal Processing Magazine
• Transactions Image Processing
• Signal Processing Letters
• Transactions on Audio Speech & Language Process
• Transactions on Information Forensics Security
• Journal on Selected Topics in Signal Processing
• SP summary
• Transactions on Biomedical Circuits and Systems (944) (CAS-40/EMB-180)
• Sensors Letters
• Sensors Journal
• SEN summary
• Transactions on Radiation & Plasma Medical Sciences (979) (NPS-50/EMB-180)
(PASSED)
  1. 944 Transactions CAS
  2. 979 Transactions RPMS
  3. SEN39 Journal
  4. SEN39 Letters
  5. SEN39 Summary
  6. SP01 Journal STSP
  7. SP01 Magazine
  8. SP01 Letters
  9. SP01 Transactions ASLP
  10. SP01 Transactions IFS
  11. Motion to Receive F19 Final Documents
  12. SP01 Transactions IP
  13. SP01 Transactions SP
  14. SP Summary
96405
205 --- TAB PCMotionLuhApprove the Phase 2 proposal for IEEE Journal of Emerging and Selected Topics in Industrial Electronics (PASSED)
  1. J-ESTIE_phase_two
  2. J-ESTIE_presentation
  3. J-ESTIE Motion
98309
206 --- TAB PCMotionLuhApprove the Phase 1 proposal for IEEE Journal on Flexible and Printed Devices (WITHDRAWN)
  1. FlexElec_Phase1_Proposal
  2. FlexElec_presentation
  3. J-FPD Motion
98310
207 --- TAB PCMotionLuhApprove the Phase 1 proposal for IEEE Transactions on Quantum Engineering (WITHDRAWN)
  1. TQE_Phase1_Proposal
  2. TQE_presentation
  3. T-QE Motion
98311
208 --- TAB TMCMotionLiuReceive the following IEEE TAB Society and Council Review Committee reports which have completed the review process:

Nuclear Plasma and Sciences Society
Circuits and Systems Society
Photonics Society
Geoscience and Remote Sensing Society

(PASSED)
  1. Circuits and Systems
  2. Geoscience and Remote Sensing
  3. Nuclear and Plasma Science
  4. Photonics
  5. Motion to receive February 2019 SCRC review documents
96465
209 --- TAB TMCMotionLiuApprove revisions to TAB Operations Manual Section 2.4 - Alternates at TAB Meetings (will allow S/C Presidents to have a first and second alternate)(IEEE Governance Committee review complete) (PASSED)
  1. Summary and Motion: Revisions to TAB Operations Manual Section 2.4 - Alternates at TAB Meetings
98611
210 --- TAB TMCMotionLiuApprove revisions to TAB Operations Manual Section 2.8 - TAB Members and Roles; 2.8.B-D (aligns the qualifications for volunteers, in accordance with IEEE Bylaw I-105.6, to clarify that Graduate Student Members have all the rights of Members)(pending endorsement by TMC)(IEEE Governance Committee review complete) (PASSED)
  1. Summary and Motion: Revisions to TAB Operations Manual Section 2.8 - TAB Members and Roles
99169
211 --- TAB TMCMotionLiuApprove revisions to TAB Operations Manual Section 3.7 - TAB Management Committee Charter (adds the Chairs of the IEEE Conferences Committee, TAB Periodicals Committee and TAB/PSPB Products and Services Committee as voting members to ensure TMC is properly informed about the goals and issues for each)(IEEE Governance Committee review complete) (PASSED)
  1. Summary and Motion: Revisions to TAB Operations Manual Section 3.7 - TMC Charter
98262
212 --- TAB TMCMotionLiuApprove revisions to TAB Operations Manual Section 3.36 – IEEE Future Directions Committee Charter; 3.36.D – Composition; 3.36.F – Appointments and Terms of Office; 3.36.I - Meetings
(provides clarity to reflect current operations; removes previous ambiguity, better integrates the role of the FDC Industry Advisory Chair and clarifies the appointment of the FDC Vice Chair)(IEEE Governance Committee review complete) (PASSED)
  1. Summary and Motion: Revisions to TAB Operations Manual Section 3.36 - FDC Charter
98150
213 --- TAB TMCMotionLiuApprove revisions to TAB Operations Manual Section 3.37 – TAB Committee on Standards Charter: A (General), B (Scope), F (Appointments and Terms of Office), J (Reports) and K (Financial and Administrative Support) (to have the committee report to the TAB Management Committee, not the TAB Strategic Planning Committee)(IEEE Governance Committee review complete)
(PASSED)
  1. Summary and Motion: Revisions to TAB Operations Manual Section 3.37 - TAB Committee on Standards Charter
98255
214 --- TAB TMCMotionLiuApprove revisions to TAB Operations Manual, Section 3.37 - TAB Committee on Standards Charter: 3.37.D – Composition and 3.37.E – Membership Requirements (so the SA Board of Governors members cannot serve as CoS Chair) (IEEE Governance Committee review complete)
(PASSED)
  1. Summary and Motion: Revisions to TAB Operations Manual Section 3.37 - TAB Committee on Standards
98256
215 --- TAB TMCMotionLiuApprove revisions to TAB Operations Manual Section 3.37 - TAB Committee on Standards Charter: 3.37.D – Composition (adds the committee past chair as a voting member)(IEEE Governance Committee review complete)
(PASSED)
  1. Summary and Motion: Revisions to TAB Operations Manual Section 3.37 - TAB Committee on Standards Charter
98257
216 --- TAB TMCMotionLiuApprove revisions to TAB Operations Manual, Sections 3.8 – TAB Awards and Recognition Committee Charter; 3.9 – TAB Conflict Resolution Committee Charter; 3.12 – TAB Society and Council Review Committee Charter; 3.36 – IEEE Future Directions Committee Charter; 3.37 – TAB Committee on Standards Charter and 3.10 – TAB Finance Committee Charter
(clarifies that the Vice President-Elect, TA makes the Committee Chair appointments)(IEEE Governance Committee Review complete) (PASSED)
  1. Summary and Motion: Revisions to TAB Operations Manual Various Charters
98152
217 --- TAB TMCMotionLiuApprove revisions to TAB Operations Manual, Section 3.11 – TAB Hall of Honor Selection Committee Charter; 3.11.B - Scope
(clarifies that members of the committee are ineligible to nominate or act as a reference and that TAB Hall of Honor candidates may self nominate)(pending IEEE Governance Committee review) (PASSED)
  1. Summary and Motion: Revisions to TAB Operations Manual Section 3.11 - TAB Hall of Honor Selection Committee Charter
98151
218 --- TAB PFMotionKosugeEndorse revisions to TAB Operations Manual Section 4.0 and 4.19 - Proposed Name Change for IEEE Consumer Electronics Society, to IEEE Consumer Technology Society (CTSoc) (pending endorsement by the Presidents Forum) (PASSED)
  1. CES Name Change Motion
  2. Summary and Motion: Revisions to TAB Ops Manual Section 4.0 and 4.19
98523
219 --- TAB TMCMotionLiuApprove revisions to TAB Operations Manual Section 8.0 – TAB Nominations & Appointments Process; 8.2 – TAB Nominations and Appointments Guidelines; 8.3 – TAB Appointment Procedures
(eliminates floor nominations and includes can only added by petition or extenuating circumstance - also adds petition procedures for all positons under TAB N&A Committee purview for consistency) (IEEE Governance Committee Review complete) (PASSED)
  1. Summary and Motion: Revisions to TAB Operations Manual Section 8.0 - TAB N&A Process
98149
220 --- TAB TMCMotionLiuApprove revisions to TAB Operations Manual Sections 2.8.A - TAB Members and Roles - Division Director Functions and Duties and Responsibilities; 3.33 - TAB N&A Committee Charter; 4.2.8.6 - Functions of IEEE Societies - Society Nominating Committee; 8.8 - Division/Delegate Directors; 8.9 - Nominations Process for Divisional Delegate-Elects/Director-Elects (updates the Division Delegate-Elect/Director-Elect Nominations Process)(IEEE Governance Committee review complete) (PASSED)
  1. Summary and Motion: Revisions to TAB Operations Manual for DD-Elect Process
99074
221 --- TAB TMCMotionZhaoApprove revisions to TAB Operations Manual Section 3.13 - IEEE Conferences Committee Charter (to modify and add languages to describe the petition process used in the selection of IEEE Conferences committee Members-at-Large)(approved by TAB N&A Committee)(IEEE Governance Committee review complete) (PASSED)
  1. Summary and Motion: Revisions to TAB Operations Manual Section 3.13
99160
222 --- IEEE CONMotionZhaoEndorse revisions to IEEE Policies - Section 10 - Meetings, Conferences, Symposia and Expositions - 10.1.20 - Conference Publications (adding that Technical Program Committee (TPC) should be capable to handle the scope of conferences and reviewers should be capable to handle the content under review (IEEE Governance Committee Designee review complete) (PASSED)
  1. Summary and Motion: Revisions to IEEE Policies Section 10
99161
223 --- TAB DDFMotionLiuAffirm Division Directors Appointments to 2020 IEEE Conferences Committee (2) (to fill vacant positions) One appointee for a one-year term for 2020, who will also serve as liaison and Member of the Conference Publications Committee, and one appointee for a two-year term for 2020-2021, as a Member, IEEE Conferences Committee) (PASSED)
  1. Motion: Division Director Appointments to IEEE Conferences Committee
99162
224 --- SPCMotionLandApprove Working Draft of IEEE Technical Activities Strategic Planning Guidance document (PASSED)
  1. Summary and Motion: Working Draft of IEEE TA Strategic Planning Guidance Document
  2. IEEE Technical Activities Strategic Plan Guidance document
99237
225 --- SPCMotionLandApprove Working Draft of IEEE Technical Activities Strategic Planning Template document (PASSED)
  1. Summary and Motion: Working Draft of TA Strategic Planning Template Document
  2. IEEE Technical Activities Strategic Planning Template document
99238
226 --- TAB ARCMotionO'ReillyApprove Revision of Name of the Highest Ranked Winner of the ten “IEEE MTT-S Graduate Fellowships” to “IEEE MTT-S Tom Brazil Graduate Fellowship”, IEEE Microwave Theory and Techniques Society (PASSED)
  1. Award Motion
99171
227 --- TAB ARCMotionO'ReillyApprove Revision of Name of “IEEE GRSS Distinguished Achievement Award” to “IEEE GRSS Fawaz Ulaby Distinguished Achievement Award”, IEEE Geoscience and Remote Sensing Society (PASSED)
  1. Award Motion
99172
228 --- TAB ARCMotionO'ReillyApprove Revision of Name of “IEEE SPS Magazine Award” to “IEEE SPS Signal Processing Magazine Best Paper Award”, IEEE Signal Processing Society (PASSED)
  1. Award Motion
99173
229 --- TAB ARCMotionO'ReillyApprove Revision of Prize of “IEEE IAS Andrew W. Smith Outstanding Young Member Achievement Award”, IEEE Industry Applications Society (PASSED)
  1. Award Motion
99174
230 --- TAB ARCMotionO'ReillyApprove Revision of Prize of “IEEE IAS Outstanding Young Member Service Award”, IEEE Industry Applications Society (PASSED)
  1. Award Motion
99175
231 --- TAB ARCMotionO'ReillyApprove establishment of “IEEE Transactions on Emerging Topics in Computational Intelligence Outstanding Paper Award”, IEEE Computational Intelligence Society (PASSED)
  1. Award Motion
99176
232 --- TAB ARCMotionO'ReillyApprove establishment of “IEEE SPS Best PhD Dissertation Award”, IEEE Signal Processing Society (PASSED)
  1. Award Motion
99177
233 --- TAB ARCMotionO'ReillyApprove establishment of “IEEE Solid-State Circuits Society New Frontier Award”, IEEE Solid-States Circuits Society (PASSED)
  1. Award Motion
99178
234 --- TAB ARCMotionO'ReillyApprove establishment of “IEEE Solid-State Circuits Society Innovative Education Award”, IEEE Solid-State Circuits Society (PASSED)
  1. Award Motion
99179
235 --- TAB ARCMotionO'ReillyApprove establishment of “IEEE Solid-State Circuits Society Industry Impact Award”, IEEE Solid-States Circuits Society (PASSED)
  1. Award Motion
99180
236 --- TAB ARCMotionO'ReillyApprove establishment of “IEEE EDS Journal of Electron Devices Society (JEDS) Best Paper Award”, IEEE Electron Devices Society (PASSED)
  1. Award Motion
99181
237 --- TAB ARCMotionO'ReillyApprove establishment of “IEEE EDS Undergraduate Student Scholarships (5)”, IEEE Electron Devices Society (PASSED)
  1. Award Motion
99182
238 --- TAB ARCMotionO'ReillyApprove establishment of “IEEE Signal Processing Cup Competition”, IEEE Signal Processing Society (PASSED)
  1. Award Motion
99183
239 --- TAB ARCMotionO'ReillyApprove establishment of “IEEE Signal Processing Video and Image Processing Cup Competition”, IEEE Signal Processing Society (PASSED)
  1. Award Motion
99184
240 --- TAB ARCMotionO'ReillyApprove establishment of “IEEE Control Systems Letters Outstanding Paper Award”, IEEE Control Systems Society (PASSED)
  1. Award Motion
99185
241 --- TAB ARCMotionO'ReillyApprove establishment of “IEEE McMurray Award for Industry Achievements in Power Electronics”, IEEE Power Electronics Society (PASSED)
  1. Award Motion
99186
242 --- TAB ARCMotionO'ReillyApprove establishment of “IEEE (Conference Name) Best Paper” Award, IEEE Computational Intelligence Society (PASSED)
  1. Award Motion
99187
243 --- TAB ARCMotionO'ReillyApprove establishment of “IEEE (Conference Name) Best Student Paper Award”, IEEE Computational Intelligence Society (PASSED)
  1. Award Motion
99188
244 --- TAB ARCMotionO'ReillyApprove establishment of “IEEE (Conference Name) Best Poster Paper Award”, IEEE Computational Intelligence Society (PASSED)
  1. Award Motion
99189
245 --- TAB ARCMotionO'ReillyApprove Revisions to criteria of “IEEE Brokaw Award for Circuit Elegance”, IEEE Solid-State Circuits Society (PASSED)
  1. Award Motion
99190
246 --- TAB ARCMotionO'ReillyApprove establishment of “IEEE AESS Industrial Innovation Award”, IEEE Aerospace and Electronic Systems Society (PASSED)
  1. Award Motion
99191
247 --- TAB ARCMotionO'ReillyApprove Revisions to title and prize of “IEEE PHOS Graduate Student Fellowship Program”, IEEE Photonics Society (PASSED)
  1. Award Motion
99192
248 --- TAB ARCMotionO'ReillyApprove Revisions to Basis for Judging of “IEEE CSS Award for Technical Excellence in Aerospace Control”, IEEE Control Systems Society (PASSED)
  1. Award Motion
99193
249 --- TAB ARCMotionO'ReillyApprove Revisions to criteria of “IEEE Control Systems Society Roberto Tempo Best CDC Paper Award”, IEEE Control Systems Society (PASSED)
  1. Award Motion
99194
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- TAB SPCInfoLandUpdate on Strategic Impact of TAB Actions Resulting from Meeting  
302 --- TAB FINInfoCrawfordUpdate on Financial Impact of TAB Actions Resulting from Meeting  
303 --- TABReportBoeslIEEE TechEthics Ad Hoc Committee Report
  1. IEEE TechEthics Ad Hoc Committee Report
99261
304 --- IEEE FDCReportDiamondIEEE Future Directions Committee Report
  1. Future Directions Committee Report
99361
305 --- IEEE TAReportLiu/SnabesIEEE Entrepreneurship Committee Report
  1. IEEE Entrepreneurship 2019 Summary of Activities
99390
Reference: Reports from Representatives
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
401 --- _ReportTAB Representatives Reports - June 2019
  1. TAB Representatives Reports - June 2019
96475
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB PCInfoLuhWeb Link: Proposal Comments
  1. Proposal comments
96446
502 --- _InfoWeblink: *NEW* IEEE Corporate Presentation Templates
  1. Weblink: *NEW* IEEE Corporate Presentation Templates
96466
503 --- _InfoMotion Template
  1. Motion Template
98297
504 --- _InfoInstructions for Downloading all attachments and agenda webpage for viewing offline
  1. Instructions for Downloading all attachments and agenda webpage for viewing offline
96416
505 --- _InfoWeblink: Agenda, Special Sessions, and Supplemental Resources
  1. Weblink: Agenda, Special Sessions, and Supplemental Resources
96415
506 --- _Info--Web Link: Technical Activities Board Web Page
  1. Web Link: Technical Activities Board Web Page
96438
507 --- _Info--Weblink: TAB Division Directors' Forum Agenda - June 2019
  1. Weblink: TAB Division Directors' Forum Agenda - June 2019
96460
508 --- _Info--Web Link: TAB Presidents' Forum Agenda - June 2019
  1. Web Link: TAB Presidents' Forum Agenda - June 2019
96450
509 --- _Info--Web Link: IEEE Conferences Committee Agenda - June 2019
  1. Web Link: IEEE Conferences Committee Agenda - June 2019
96439
510 --- _Info--Web Link: TAB Finance Committee Agenda-June 2019
  1. Web Link: TAB Finance Committee Agenda-June 2019
96440
511 --- _Info--Web Link: TAB Periodicals Committee Agenda-June 2019
  1. Web Link: TAB Periodicals Committee Agenda-June 2019
96441
512 --- _Info--Web Link: TAB/PSPB Products and Services Committee Agenda-June 2019
  1. Web Link: TAB/PSPB Products and Services Committee Agenda-June 2019
96442
513 --- _Report--Society/Council Constitution and Bylaws Report
  1. Society/Council Constitution and Bylaws Report
96418
514 --- TABReport--Status of TAB Items for IEEE BoD and IEEE Governance Committee
  1. Status of Governance Items
96420
515 --- _Info--S/C Field of Interest Statements - Compliance Data
  1. S/C Field of Interest Statements - Compliance Data
96421
516 --- _Info--2019 Society/Council Administrative Committee Meetings
  1. 2019 Society/Council Administrative Committee Meetings
96444
517 --- _Info--Speakers List
  1. Speakers List
96459
518 --- _Report--Inactive Chapters Report
  1. Inactive Chapters Report
  2. Motion to Dissolve India Council Chapters (pending approval by IEEE MGA Board)
96445
519 --- _Info-TAB Alternate Representative List
  1. TAB Alternate Representative List June 2019
96419
520 --- _Info--Summary of Robert's Rules
  1. Summary of Robert's Rules
96448
521 --- _Info-Web Link: 2019 IEEE Budget Information and Summary Schedules
  1. Web Link: 2019 IEEE Budget Information and Summary Schedules
96457
522 --- _Info--Web Link: TA Strategic Viewpoint Papers
  1. Web Link: TA Strategic Viewpoint Papers
96417
523 --- TAB SRCInfo-TAB Society Review Committee (SCRC) 5 Year Tracking Report
  1. SCRC Tracking Report
96467
524 --- TAB PRACInfo-TAB Periodicals Review and Advisory Committee (PRAC) 5 Year Tracking Report
  1. PRAC Tracking Report 2019-2023
96468
525 --- _InfoUpcoming Meeting Series Locations (2019 - 2020)
  1. Upcoming Meeting Series Locations (2019 - 2020)
96469
526 --- _InfoMajority vs 2/3 Voting Table
  1. Majority vs 2/3 Voting Table
96414
527 --- TAB PCInfoLuhLOI - IEEE Product Safety Magazine
  1. LOI_M_PSE
98312
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 CONIEEE Conferences Committee
IEEE FDCIEEE Future Directions Committee
IEEE FINIEEE Finance Committee
IEEE TAIEEE Technical Activities
IEEE TAIEEE Technical Activities
SPCStrategic Planning Committee
TABTechnical Activities Board
TAB ARCTAB Awards and Recognition Committee
TAB Comm StdsTAB Committee on Standards
TAB DDFTAB Division Directors Forum
TAB FDCTAB Future Directions Committee
TAB FINTAB Finance Committee
TAB HH SCTAB Hall of Honor Selection Committee
TAB NATAB Nominations and Appointments Committee
TAB PCTAB Periodicals Committee
TAB PFTAB Presidents Forum
TAB PRACTAB Periodicals Review and Advisory Committee
TAB PSCTAB/PSPB Products & Services Committee
TAB SPCTAB Strategic Planning Committee
TAB SRCTAB Society Review Committee
TAB TMCTAB Management Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file