| Pre Meeting Items |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
0 | 10:00 | _ | Procedural | -- | Remote Access Instructions | - Remote Access Instructions
96447 |
| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:00 | TAB | Procedural | Liu | Welcome and Roll Call
(COMPLETED) | - Seating Chart
96423 | 2 | 10:10 | TAB | Motion | Liu | Approve Consent Agenda (COMPLETED) | - Approve TAB Consent Agenda
96407 | 3 | 10:13 | TAB | Motion | Liu | Approve Meeting Agenda (COMPLETED) | - Approve TAB Meeting Agenda
96451 | 4 | 10:14 | TAB | Motion | Liu | Approve Standing Orders (COMPLETED) | - Approve Standing Orders
96406 | 5 | 10:15 | TAB | Procedural | Ward-Callan | Housekeeping: Voting Procedures, Meeting Access Instructions, Emergency Procedures, Key Information (COMPLETED) | - Housekeeping
- Electronic Voting
- Emergency Procedures
96424 | 6 | 10:30 | TAB | Report | Liu | TAB Chair's Report (COMPLETED) | - TAB Chair's Report
96426 | 7 | 10:45 | TAB | Report | Ogorzalek | TAB Ad Hoc Committee on Global Society Interaction-Report (COMPLETED) | - GSI Ad Hoc Comm Presentation
96390 | 8 | 11:00 | TAB FIN | Report | Crawford | TAB Treasurer's Report (COMPLETED) | - TAB Treasurer's Report
- 2020 Preliminary TAB Support Budget and Staffing Plan
96435 | 9 | 11:00 | TAB FIN | Motion | Crawford | Approve 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) | - Motion_Dues Pub Prices
- RPO 2020 Final
99362 | 10 | 11:20 | IEEE FIN | Report | Lillie | Financial Transparency Motions Update (COMPLETED) | - IEEE Treasurer's Report
96385 | 11 | 11:40 | TAB | Report | Fujii | TAB Financial Transparency Group-Report (COMPLETED) | - Status of Financial Transparency Initiatives
96395 | 12 | 12:00 | _ | Procedural | -- | Lunch (COMPLETED) | | 13 | 13:00 | TAB PSC | Executive Session | Vig | TAB/PSPB Products and Services Committee Chair's Report (COMPLETED) | - Executive Session Logistics
- CONFIDENTIAL - No Supporting Documentation
96463 | 14 | 13:00 | TAB PSC | Executive Session | Vig | Approve elimination of ASPP Print (PASSED) | - CONFIDENTIAL - No Supporting Documentation
98674 | 15 | 13:00 | TAB PSC | Executive Session | Vig | Approve 2020 Pricing (PASSED) | - CONFIDENTIAL - No Supporting Documentation
98675 | 16 | 13:00 | TAB PSC | Executive Session | Vig | Approve TAB/PSPB third-party content hosting process (PASSED) | - CONFIDENTIAL - No Supporting Documentation
98975 | 17 | 13:30 | TAB PF | Report | Kosuge | TAB Presidents' Forum-Chair's Report (COMPLETED) | - Presidents Forum Report
96474 | 18 | 13:40 | TAB PF | Motion | Kosuge | Endorse 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) | - Updated Motion Slides
100253 | 19 | 13:40 | TAB DDF | Report | Liu | TAB Division Directors' Forum-Chair's Report (COMPLETED) | - TAB Division Directors' Report
96473 | 20 | 13:50 | TAB | Report | Desmond | Young Professionals Activities (COMPLETED) | - Young Professionals Activities Report
96393 | 21 | 14:05 | TAB | Discussion | Liu/Diamond | TAB Dialogue
-TA Structure and Constituents (COMPLETED) | - List of IEEE Councils
- List of IEEE Societies
- List of IEEE Technical Communities
- List of IEEE Technical Divisions
- TAB Dialogue_TA Structure and Constituents
96408 | 22 | 15:35 | _ | Procedural | -- | Break (COMPLETED) | | 23 | 15:50 | TAB NA | Report | Kosuge | TAB Nominations and Appointments Committee Report - Introduction of TAB Periodicals Committee Chair Candidates (COMPLETED) | - TAB N&A Report: Introduction of TAB Periodicals Committee Chair Candidates
97237 | 24 | 15:55 | TAB NA | Procedural | Kosuge | Candidate Presentations for 2020-2021 Chair, TAB Periodicals Committee
--Includes Q&A for each Candidate (COMPLETED) | - Begovic Nomination Form
- Grier Nomination Form
- Stone Nomination Form
97238 | 25 | 16:20 | TAB NA | Executive Session | Kosuge | Discussion of Candidates for 2020-2021 Chair, TAB Periodicals Committee (COMPLETED) | - Executive Session Logistics
97239 | 26 | 16:35 | TAB NA | Executive Session | Kosuge | Selection of 2020-2021 Chair, TAB Periodicals Committee (COMPLETED) | | 27 | 16:45 | TAB HH SC | Executive Session | Mintzer | TAB Hall of Honor Selection Committee Chair's Report (COMPLETED) | - Information: 2019 TAB Hall of Honor Recipients
- Executive Session Logistics
98049 | 28 | 16:45 | TAB HH SC | Executive Session | Mintzer | Approve Slate for 2019 TAB Hall of Honor (COMPLETED) | | 29 | 17:00 | TAB | Procedural | Liu | Friday Evening Recess
(Meeting reconvenes at 8:00 am EDT on Saturday) (COMPLETED) | - Plenary Session: Brain Fuel - Focus on IEEE Membership
96456 | 30 | 08:00 | TAB | Procedural | Liu | Reconvene Meeting for Saturday Session
(COMPLETED) | | 31 | 08:00 | TAB | Discussion | Moura/Welby/Liu | Global Business Concerns (with Slido) (COMPLETED) | - Impact of US Trade Regulations
- Web Link to Slido
98979 | 32 | 08:45 | TAB | Info | Liu/Diamond/Sumner | TAB Dialogue-Report out on TA Structure and Constituents workshop (COMPLETED) | - Group 1 - Councils
- Group 2 - Societies
- Group 3 - Technical Communities
- Group 4 - Divisions
- Group 5 - Horizontal
96386 | 33 | 09:00 | TAB PC | Report | Luh | TAB Periodicals Committee Chair's Report (COMPLETED) | - TAB Periodicals Committee Chair's Report
96429 | 34 | 09:15 | TAB | Report | Luh | Joint PSPB/TAB Ad Hoc Committee on Publications Strategy-Chair's Report (COMPLETED) | - Joint PSPB/TAB Ad Hoc-Chair's Report
98981 | 35 | 09:30 | TAB FDC | Report | Diamond | IEEE Future Directions Committee Chair's Report (WITHDRAWN) | - IEEE Future Directions Report
96427 | 36 | 09:30 | TAB Comm Stds | Report | Nikolich | TAB Committee on Standards-Chair's Report (COMPLETED) | - TAB Committee on Standards Report
98673 | 37 | 09:45 | TAB SPC | Report | Land | TAB Strategic Planning Committee-Chair's Report (COMPLETED) | - TAB Strategic Planning Committee-Chair's Report
98872 | 38 | 10:00 | _ | Procedural | -- | Break
(COMPLETED) | | 39 | 10:15 | IEEE CON | Executive Session | Zhao | IEEE Conferences Committee Chair's Report
(COMPLETED) | - Executive Session Logistics
- CONFIDENTIAL - No Supporting Documentation
96453 | 40 | 10:30 | TAB TMC | Report | Verboncoeur | TMC Ad Hoc Committee on "Powered by IEEE" Entrepreneurial Project-Report (COMPLETED) | - Powered by IEEE Ad Hoc Report
96392 | 41 | 10:45 | TAB | Report | Kumar | IEEE Roadmaps Strategy and Governance-TAB Ad Hoc Committee-Report (COMPLETED) | - IEEE Roadmaps Strategy and Governance-Report
96391 | 42 | 11:00 | TAB | Report | Ward-Callan | TAB Secretary's Report (COMPLETED) | - IEEE Policies, Section 12.9 – IEEE Privacy Policy Statement
- TAB Secretary's Report
96433 | 43 | 11:20 | TAB | Report | Kumar | IEEE DataPort Feedback Summary and Path Forward (COMPLETED) | - IEEE DataPort_Feedback Summary and Path Forward
- DataPort Banner Ad
- DataPort Half Page Ad
- DataPort Full Page Ad
- DataPort Carousel Image
- DataPort Newsletter Article for Societies/Councils
- DataPort Display Ad
98873 | 44 | 11:35 | TAB | Report | Verboncoeur | IEEE InfoTrans Ad Hoc Committee: Transparency in Meetings, Document Classification, and Elections (COMPLETED) | - InfoTrans Status Update
99234 | 45 | 11:50 | TAB | Info | Liu | New Business:
Discussion of IEEE TechEthics (COMPLETED) | - Discussion on TechEthics
96394 | 46 | 12:00 | TAB | Procedural | Liu | Adjournment
Next Meeting: 22 and 23 November 2019
Boston, MA, USA (COMPLETED) | - Reminder: MOVE Truck Tours
- MOVE Truck Information
96455 |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | TAB | Motion | Liu | Approve TAB Minutes from the 15 - 16 February 2019 TAB Meeting (PASSED) | - Motion: Approve 15-16 February 2019 TAB Meeting Minutes
- February 2019 TAB Minutes
96425 | 202 | --- | _ | Motion | Liu | Approve TAB Executive Session Minutes from 16 February 2019 TAB Meeting (PASSED) | - Motion: Approve TAB Executive Session Minutes
99233 | 203 | --- | TAB PC | Motion | Luh | Approve the update to the Voluntary and Overlength Page Charge (VPC/OPC) list (PASSED) | - Motion - VPC/OPC list
- VPC/OPC List
96422 | 204 | --- | TAB PC | Motion | Luh | Receive 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) | - 944 Transactions CAS
- 979 Transactions RPMS
- SEN39 Journal
- SEN39 Letters
- SEN39 Summary
- SP01 Journal STSP
- SP01 Magazine
- SP01 Letters
- SP01 Transactions ASLP
- SP01 Transactions IFS
- Motion to Receive F19 Final Documents
- SP01 Transactions IP
- SP01 Transactions SP
- SP Summary
96405 | 205 | --- | TAB PC | Motion | Luh | Approve the Phase 2 proposal for IEEE Journal of Emerging and Selected Topics in Industrial Electronics (PASSED) | - J-ESTIE_phase_two
- J-ESTIE_presentation
- J-ESTIE Motion
98309 | 206 | --- | TAB PC | Motion | Luh | Approve the Phase 1 proposal for IEEE Journal on Flexible and Printed Devices (WITHDRAWN) | - FlexElec_Phase1_Proposal
- FlexElec_presentation
- J-FPD Motion
98310 | 207 | --- | TAB PC | Motion | Luh | Approve the Phase 1 proposal for IEEE Transactions on Quantum Engineering (WITHDRAWN) | - TQE_Phase1_Proposal
- TQE_presentation
- T-QE Motion
98311 | 208 | --- | TAB TMC | Motion | Liu | Receive 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) | - Circuits and Systems
- Geoscience and Remote Sensing
- Nuclear and Plasma Science
- Photonics
- Motion to receive February 2019 SCRC review documents
96465 | 209 | --- | TAB TMC | Motion | Liu | Approve 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) | - Summary and Motion: Revisions to TAB Operations Manual Section 2.4 - Alternates at TAB Meetings
98611 | 210 | --- | TAB TMC | Motion | Liu | Approve 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) | - Summary and Motion: Revisions to TAB Operations Manual Section 2.8 - TAB Members and Roles
99169 | 211 | --- | TAB TMC | Motion | Liu | Approve 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) | - Summary and Motion: Revisions to TAB Operations Manual Section 3.7 - TMC Charter
98262 | 212 | --- | TAB TMC | Motion | Liu | Approve 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) | - Summary and Motion: Revisions to TAB Operations Manual Section 3.36 - FDC Charter
98150 | 213 | --- | TAB TMC | Motion | Liu | Approve 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) | - Summary and Motion: Revisions to TAB Operations Manual Section 3.37 - TAB Committee on Standards Charter
98255 | 214 | --- | TAB TMC | Motion | Liu | Approve 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) | - Summary and Motion: Revisions to TAB Operations Manual Section 3.37 - TAB Committee on Standards
98256 | 215 | --- | TAB TMC | Motion | Liu | Approve 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) | - Summary and Motion: Revisions to TAB Operations Manual Section 3.37 - TAB Committee on Standards Charter
98257 | 216 | --- | TAB TMC | Motion | Liu | Approve 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) | - Summary and Motion: Revisions to TAB Operations Manual Various Charters
98152 | 217 | --- | TAB TMC | Motion | Liu | Approve 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) | - Summary and Motion: Revisions to TAB Operations Manual Section 3.11 - TAB Hall of Honor Selection Committee Charter
98151 | 218 | --- | TAB PF | Motion | Kosuge | Endorse 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) | - CES Name Change Motion
- Summary and Motion: Revisions to TAB Ops Manual Section 4.0 and 4.19
98523 | 219 | --- | TAB TMC | Motion | Liu | Approve 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) | - Summary and Motion: Revisions to TAB Operations Manual Section 8.0 - TAB N&A Process
98149 | 220 | --- | TAB TMC | Motion | Liu | Approve 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) | - Summary and Motion: Revisions to TAB Operations Manual for DD-Elect Process
99074 | 221 | --- | TAB TMC | Motion | Zhao | Approve 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) | - Summary and Motion: Revisions to TAB Operations Manual Section 3.13
99160 | 222 | --- | IEEE CON | Motion | Zhao | Endorse 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) | - Summary and Motion: Revisions to IEEE Policies Section 10
99161 | 223 | --- | TAB DDF | Motion | Liu | Affirm 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) | - Motion: Division Director Appointments to IEEE Conferences Committee
99162 | 224 | --- | SPC | Motion | Land | Approve Working Draft of IEEE Technical Activities Strategic Planning Guidance document (PASSED) | - IEEE Technical Activities Strategic Plan Guidance document
- Summary and Motion: Working Draft of IEEE TA Strategic Planning Guidance Document
99237 | 225 | --- | SPC | Motion | Land | Approve Working Draft of IEEE Technical Activities Strategic Planning Template document (PASSED) | - IEEE Technical Activities Strategic Planning Template document
- Summary and Motion: Working Draft of TA Strategic Planning Template Document
99238 | 226 | --- | TAB ARC | Motion | O'Reilly | Approve 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) | - Award Motion
99171 | 227 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Name of “IEEE GRSS Distinguished Achievement Award” to “IEEE GRSS Fawaz Ulaby Distinguished Achievement Award”, IEEE Geoscience and Remote Sensing Society (PASSED) | - Award Motion
99172 | 228 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Name of “IEEE SPS Magazine Award” to “IEEE SPS Signal Processing Magazine Best Paper Award”, IEEE Signal Processing Society (PASSED) | - Award Motion
99173 | 229 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Prize of “IEEE IAS Andrew W. Smith Outstanding Young Member Achievement Award”, IEEE Industry Applications Society (PASSED) | - Award Motion
99174 | 230 | --- | TAB ARC | Motion | O'Reilly | Approve Revision of Prize of “IEEE IAS Outstanding Young Member Service Award”, IEEE Industry Applications Society (PASSED) | - Award Motion
99175 | 231 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Transactions on Emerging Topics in Computational Intelligence Outstanding Paper Award”, IEEE Computational Intelligence Society (PASSED) | - Award Motion
99176 | 232 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE SPS Best PhD Dissertation Award”, IEEE Signal Processing Society (PASSED) | - Award Motion
99177 | 233 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Solid-State Circuits Society New Frontier Award”, IEEE Solid-States Circuits Society (PASSED) | - Award Motion
99178 | 234 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Solid-State Circuits Society Innovative Education Award”, IEEE Solid-State Circuits Society (PASSED) | - Award Motion
99179 | 235 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Solid-State Circuits Society Industry Impact Award”, IEEE Solid-States Circuits Society (PASSED) | - Award Motion
99180 | 236 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE EDS Journal of Electron Devices Society (JEDS) Best Paper Award”, IEEE Electron Devices Society (PASSED) | - Award Motion
99181 | 237 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE EDS Undergraduate Student Scholarships (5)”, IEEE Electron Devices Society (PASSED) | - Award Motion
99182 | 238 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Signal Processing Cup Competition”, IEEE Signal Processing Society (PASSED) | - Award Motion
99183 | 239 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Signal Processing Video and Image Processing Cup Competition”, IEEE Signal Processing Society (PASSED) | - Award Motion
99184 | 240 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE Control Systems Letters Outstanding Paper Award”, IEEE Control Systems Society (PASSED) | - Award Motion
99185 | 241 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE McMurray Award for Industry Achievements in Power Electronics”, IEEE Power Electronics Society (PASSED) | - Award Motion
99186 | 242 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE (Conference Name) Best Paper” Award, IEEE Computational Intelligence Society (PASSED) | - Award Motion
99187 | 243 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE (Conference Name) Best Student Paper Award”, IEEE Computational Intelligence Society (PASSED) | - Award Motion
99188 | 244 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE (Conference Name) Best Poster Paper Award”, IEEE Computational Intelligence Society (PASSED) | - Award Motion
99189 | 245 | --- | TAB ARC | Motion | O'Reilly | Approve Revisions to criteria of “IEEE Brokaw Award for Circuit Elegance”, IEEE Solid-State Circuits Society (PASSED) | - Award Motion
99190 | 246 | --- | TAB ARC | Motion | O'Reilly | Approve establishment of “IEEE AESS Industrial Innovation Award”, IEEE Aerospace and Electronic Systems Society (PASSED) | - Award Motion
99191 | 247 | --- | TAB ARC | Motion | O'Reilly | Approve Revisions to title and prize of “IEEE PHOS Graduate Student Fellowship Program”, IEEE Photonics Society (PASSED) | - Award Motion
99192 | 248 | --- | TAB ARC | Motion | O'Reilly | Approve Revisions to Basis for Judging of “IEEE CSS Award for Technical Excellence in Aerospace Control”, IEEE Control Systems Society (PASSED) | - Award Motion
99193 | 249 | --- | TAB ARC | Motion | O'Reilly | Approve Revisions to criteria of “IEEE Control Systems Society Roberto Tempo Best CDC Paper Award”, IEEE Control Systems Society (PASSED) | - Award Motion
99194 |
| Reference: Committee / Forum Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | TAB SPC | Info | Land | Update on Strategic Impact of TAB Actions Resulting from Meeting | | 302 | --- | TAB FIN | Info | Crawford | Update on Financial Impact of TAB Actions Resulting from Meeting | | 303 | --- | TAB | Report | Boesl | IEEE TechEthics Ad Hoc Committee Report | - IEEE TechEthics Ad Hoc Committee Report
99261 | 304 | --- | IEEE FDC | Report | Diamond | IEEE Future Directions Committee Report | - Future Directions Committee Report
99361 | 305 | --- | IEEE TA | Report | Liu/Snabes | IEEE Entrepreneurship Committee Report | - IEEE Entrepreneurship 2019 Summary of Activities
99390 |
| Reference: Reports from Representatives |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
401 | --- | _ | Report | | TAB Representatives Reports - June 2019 | - TAB Representatives Reports - June 2019
96475 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | TAB PC | Info | Luh | Web Link: Proposal Comments | - Proposal comments
96446 | 502 | --- | _ | Info | | Weblink: *NEW* IEEE Corporate Presentation Templates | - Weblink: *NEW* IEEE Corporate Presentation Templates
96466 | 503 | --- | _ | Info | | Motion Template | - Motion Template
98297 | 504 | --- | _ | Info | | Instructions for Downloading all attachments and agenda webpage for viewing offline | - Instructions for Downloading all attachments and agenda webpage for viewing offline
96416 | 505 | --- | _ | Info | | Weblink: Agenda, Special Sessions, and Supplemental Resources | - Weblink: Agenda, Special Sessions, and Supplemental Resources
96415 | 506 | --- | _ | Info | -- | Web Link: Technical Activities Board Web Page | - Web Link: Technical Activities Board Web Page
96438 | 507 | --- | _ | Info | -- | Weblink: TAB Division Directors' Forum Agenda - June 2019 | - Weblink: TAB Division Directors' Forum Agenda - June 2019
96460 | 508 | --- | _ | Info | -- | Web Link: TAB Presidents' Forum Agenda - June 2019 | - Web Link: TAB Presidents' Forum Agenda - June 2019
96450 | 509 | --- | _ | Info | -- | Web Link: IEEE Conferences Committee Agenda - June 2019 | - Web Link: IEEE Conferences Committee Agenda - June 2019
96439 | 510 | --- | _ | Info | -- | Web Link: TAB Finance Committee Agenda-June 2019 | - Web Link: TAB Finance Committee Agenda-June 2019
96440 | 511 | --- | _ | Info | -- | Web Link: TAB Periodicals Committee Agenda-June 2019 | - Web Link: TAB Periodicals Committee Agenda-June 2019
96441 | 512 | --- | _ | Info | -- | Web Link: TAB/PSPB Products and Services Committee Agenda-June 2019 | - Web Link: TAB/PSPB Products and Services Committee Agenda-June 2019
96442 | 513 | --- | _ | Report | -- | Society/Council Constitution and Bylaws Report | - Society/Council Constitution and Bylaws Report
96418 | 514 | --- | TAB | Report | -- | Status of TAB Items for IEEE BoD and IEEE Governance Committee | - Status of Governance Items
96420 | 515 | --- | _ | Info | -- | S/C Field of Interest Statements - Compliance Data | - S/C Field of Interest Statements - Compliance Data
96421 | 516 | --- | _ | Info | -- | 2019 Society/Council Administrative Committee Meetings | - 2019 Society/Council Administrative Committee Meetings
96444 | 517 | --- | _ | Info | -- | Speakers List | - Speakers List
96459 | 518 | --- | _ | Report | -- | Inactive Chapters Report | - Inactive Chapters Report
- Motion to Dissolve India Council Chapters (pending approval by IEEE MGA Board)
96445 | 519 | --- | _ | Info | - | TAB Alternate Representative List | - TAB Alternate Representative List June 2019
96419 | 520 | --- | _ | Info | -- | Summary of Robert's Rules | - Summary of Robert's Rules
96448 | 521 | --- | _ | Info | - | Web Link: 2019 IEEE Budget Information and Summary Schedules | - Web Link: 2019 IEEE Budget Information and Summary Schedules
96457 | 522 | --- | _ | Info | -- | Web Link: TA Strategic Viewpoint Papers | - Web Link: TA Strategic Viewpoint Papers
96417 | 523 | --- | TAB SRC | Info | - | TAB Society Review Committee (SCRC) 5 Year Tracking Report | - SCRC Tracking Report
96467 | 524 | --- | TAB PRAC | Info | - | TAB Periodicals Review and Advisory Committee (PRAC) 5 Year Tracking Report | - PRAC Tracking Report 2019-2023
96468 | 525 | --- | _ | Info | | Upcoming Meeting Series Locations (2019 - 2020) | - Upcoming Meeting Series Locations (2019 - 2020)
96469 | 526 | --- | _ | Info | | Majority vs 2/3 Voting Table | - Majority vs 2/3 Voting Table
96414 | 527 | --- | TAB PC | Info | Luh | LOI - IEEE Product Safety Magazine | - LOI_M_PSE
98312 |