TAB Finance Committee
IEEE

AGENDA
Final Agenda Approval: 19 June 2019
Atlanta Georgia USA
Hilton Atlanta - 255 Courtland St NE
Room 208-209 (2nd Floor)
19 June 2019
5:00PM - 8:00PM EDT

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
017:00_Info-Remote Access Instructions
  1. Remote Access Instructions
96502
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
117:00TAB FINProceduralCrawfordWelcome and Roll Call (COMPLETED) 
217:05TAB FINMotionCrawfordReview and Adoption of Agenda (PASSED) 
317:10TAB FINMotionCrawfordApproval of 03 May 2019 TAB FinCom Meeting Minutes (PASSED)
  1. 03 May 2019 TAB FinCom Meeting Minutes
96498
417:15TAB FINReportCrawfordChair's Remarks (COMPLETED) 
517:20IEEE MSCReportStaples -Written ReportIEEE Global Sales Update (COMPLETED)
  1. IEEE Global Sales Update
96511
617:20TAB FINReportKenny2020 Society/Council Budgets (COMPLETED)
  1. 2020 Society/Council Budgets
96496
717:35TAB FINReportWard-Callan2020 TA Budgets and Staffing Plan (COMPLETED)
  1. 2020 TA Budgets and Staffing Plan
96494
817:55TAB FINMotionShanmugavel/CreightonApproval of 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. 2020 Publication Pricing Deviations
  2. RPO Excel File
  3. RPO Motion
96523
918:15TAB FINMotionTrackEndorsement of IEEE Robotics and Automation Society (RAS) Contribution to the IEEE Foundation to Support the IEEE Spectrum Robots Website (PASSED)
  1. IEEE BoD Proposal and Financial Impact Form
  2. RAS Motion Information
  3. Robotics Background
97902
1018:25TAB FINReportLillieIEEE Financial Transparency adhocs Update (COMPLETED)
  1. IEEE Financial Transparency adhocs Update
97471
1118:50TAB FINDiscussionWard-CallanAlgorithms/Financial Models (COMPLETED)
  1. Algorithms/Financial Models
99357
1219:05TAB FINReportRussell/HwangIEEE Computer Society Financial Update (COMPLETED)
  1. IEEE Computer Society Financial Update
96500
1319:30TAB FINReportCloutTAB FinCom Financial Health Ad Hoc Committee Update (COMPLETED)
  1. TAB FinCom Financial Health Ad Hoc Committee Report
  2. Draft TAB FinCom Financial Health Committee Charter
96499
1419:55TAB FINReportShapiroTAB FinCom Projects adhoc Update (COMPLETED)
  1. TAB FinCom Projects adhoc Update
97470
1520:10TAB FINMotionWard-Callan2020 Pricing (PASSED)
  1. Confidential - No Supporting Documentation
99358
1620:25TAB FINInfo-New Business (COMPLETED) 
1720:30TAB FINProceduralCrawfordAdjournment

Next Meeting:
Portland, Oregon
Friday, 27 September 2019
9:00AM - 5:00PM PDT
(COMPLETED)
 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info-TAB Finance Actions/Motions
  1. TAB FinCom Actions List
  2. TAB FinCom Motions List
96513
502 --- _Info-Web Link: 21-22 June 2019 TAB Agenda
  1. Web Link: 21-22 June 2019 TAB Agenda
96508
503 --- _Info-Web Link: 19-20 June 2019 TAB Periodicals Agenda
  1. Web Link: 19-20 June 2019 TAB Periodicals Agenda
96509
504 --- _Info-Web Link: June 2019 TAB President's Forum
  1. Web Link: June 2019 TAB President's Forum
96515
505 --- _Info-Web Link: 20 June 2019 TAB Management Committee Agenda
  1. Web Link: 20 June 2019 TAB Management Committee Agenda
96495
506 --- _Info-Web Link: TA Operations Website
  1. Web Link: TA Operations Website
96501
507 --- _Info-2019 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
  1. 2019 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
96517
508 --- _Info-2019 Financial Forecast - Conference Business
  1. 2019 Financial Forecast - Conference Business
96519
509 --- _Info-2019 Financial Forecast- ASPP/Non-Member Subscriptions
  1. 2019 Financial Forecast- ASPP/Non-Member Subscriptions
96520
510 --- _Info-2019 Financial Forecast - Society/Council and TA
  1. 2019 Financial Forecast - Society/Council and TA
96518
511 --- _Info-IEEE Treasurer's Financial Reporting Package (TFRP)
  1. TFRP - Based on April 2019 Results
96510
512 --- _Info-2019 IEEE Expense Report Form
  1. 2019 IEEE Expense Report Form
96521
513 --- _Info-2019 TAB FinCom Meeting Schedule
  1. 2019 TAB FinCom Meeting Schedule
96522
514 --- _Info-New IEEE Expense Reporting Platform (Concur)
  1. Web Link: IEEE Volunteer Resource Website - Concur Instructions
  2. Web Link: IEEE Concur Training Video
96493
515 --- _Info-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.
  1. Revisions to TAB Operations Manual
98525
516 --- _Info-Society/Council Key Indicators
  1. Society/Council Key Indicators
98837
517 --- _Info-IEEE Technical Activities Global Society Interaction (GSI) Program
  1. IEEE Technical Activities Global Society Interaction (GSI) Program
  2. IEEE Code of Ethics and Code of Conduct
99236
518 --- _Info-2020 Budget Information
  1. 2020 Future Directions (FD) Budget
  2. 2020 MCE Budget
  3. 2020 TAD Budget
  4. 2020 Summary
99318
519 --- _Info-2019 Financial Forecast - IEEE
  1. 2019 Financial Forecast - IEEE
99321
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 MSCIEEE Marketing and Sales Committee
TAB FINTAB Finance Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file