Pre Meeting Items |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
0 | 17:00 | _ | Info | - | Remote Access Instructions | - Remote Access Instructions
96502 |
Action Agenda |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 17:00 | TAB FIN | Procedural | Crawford | Welcome and Roll Call (COMPLETED) | | 2 | 17:05 | TAB FIN | Motion | Crawford | Review and Adoption of Agenda (PASSED) | | 3 | 17:10 | TAB FIN | Motion | Crawford | Approval of 03 May 2019 TAB FinCom Meeting Minutes (PASSED) | - 03 May 2019 TAB FinCom Meeting Minutes
96498 | 4 | 17:15 | TAB FIN | Report | Crawford | Chair's Remarks (COMPLETED) | | 5 | 17:20 | IEEE MSC | Report | Staples -Written Report | IEEE Global Sales Update (COMPLETED) | - IEEE Global Sales Update
96511 | 6 | 17:20 | TAB FIN | Report | Kenny | 2020 Society/Council Budgets (COMPLETED) | - 2020 Society/Council Budgets
96496 | 7 | 17:35 | TAB FIN | Report | Ward-Callan | 2020 TA Budgets and Staffing Plan (COMPLETED) | - 2020 TA Budgets and Staffing Plan
96494 | 8 | 17:55 | TAB FIN | Motion | Shanmugavel/Creighton | Approval 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) | - 2020 Publication Pricing Deviations
- RPO Excel File
- RPO Motion
96523 | 9 | 18:15 | TAB FIN | Motion | Track | Endorsement of IEEE Robotics and Automation Society (RAS) Contribution to the IEEE Foundation to Support the IEEE Spectrum Robots Website (PASSED) | - IEEE BoD Proposal and Financial Impact Form
- RAS Motion Information
- Robotics Background
97902 | 10 | 18:25 | TAB FIN | Report | Lillie | IEEE Financial Transparency adhocs Update (COMPLETED) | - IEEE Financial Transparency adhocs Update
97471 | 11 | 18:50 | TAB FIN | Discussion | Ward-Callan | Algorithms/Financial Models (COMPLETED) | - Algorithms/Financial Models
99357 | 12 | 19:05 | TAB FIN | Report | Russell/Hwang | IEEE Computer Society Financial Update (COMPLETED) | - IEEE Computer Society Financial Update
96500 | 13 | 19:30 | TAB FIN | Report | Clout | TAB FinCom Financial Health Ad Hoc Committee Update (COMPLETED) | - TAB FinCom Financial Health Ad Hoc Committee Report
- Draft TAB FinCom Financial Health Committee Charter
96499 | 14 | 19:55 | TAB FIN | Report | Shapiro | TAB FinCom Projects adhoc Update (COMPLETED) | - TAB FinCom Projects adhoc Update
97470 | 15 | 20:10 | TAB FIN | Motion | Ward-Callan | 2020 Pricing (PASSED) | - Confidential - No Supporting Documentation
99358 | 16 | 20:25 | TAB FIN | Info | - | New Business (COMPLETED) | | 17 | 20:30 | TAB FIN | Procedural | Crawford | Adjournment
Next Meeting: Portland, Oregon Friday, 27 September 2019 9:00AM - 5:00PM PDT (COMPLETED) | |
Reference: Supplemental Reports |
# | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | _ | Info | - | TAB Finance Actions/Motions | - TAB FinCom Actions List
- TAB FinCom Motions List
96513 | 502 | --- | _ | Info | - | Web Link: 21-22 June 2019 TAB Agenda | - Web Link: 21-22 June 2019 TAB Agenda
96508 | 503 | --- | _ | Info | - | Web Link: 19-20 June 2019 TAB Periodicals Agenda | - Web Link: 19-20 June 2019 TAB Periodicals Agenda
96509 | 504 | --- | _ | Info | - | Web Link: June 2019 TAB President's Forum | - Web Link: June 2019 TAB President's Forum
96515 | 505 | --- | _ | Info | - | Web Link: 20 June 2019 TAB Management Committee Agenda | - Web Link: 20 June 2019 TAB Management Committee Agenda
96495 | 506 | --- | _ | Info | - | Web Link: TA Operations Website | - Web Link: TA Operations Website
96501 | 507 | --- | _ | Info | - | 2019 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales | - 2019 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
96517 | 508 | --- | _ | Info | - | 2019 Financial Forecast - Conference Business | - 2019 Financial Forecast - Conference Business
96519 | 509 | --- | _ | Info | - | 2019 Financial Forecast- ASPP/Non-Member Subscriptions | - 2019 Financial Forecast- ASPP/Non-Member Subscriptions
96520 | 510 | --- | _ | Info | - | 2019 Financial Forecast - Society/Council and TA | - 2019 Financial Forecast - Society/Council and TA
96518 | 511 | --- | _ | Info | - | IEEE Treasurer's Financial Reporting Package (TFRP) | - TFRP - Based on April 2019 Results
96510 | 512 | --- | _ | Info | - | 2019 IEEE Expense Report Form | - 2019 IEEE Expense Report Form
96521 | 513 | --- | _ | Info | - | 2019 TAB FinCom Meeting Schedule | - 2019 TAB FinCom Meeting Schedule
96522 | 514 | --- | _ | Info | - | New IEEE Expense Reporting Platform (Concur) | - Web Link: IEEE Volunteer Resource Website - Concur Instructions
- 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. | - Revisions to TAB Operations Manual
98525 | 516 | --- | _ | Info | - | Society/Council Key Indicators | - Society/Council Key Indicators
98837 | 517 | --- | _ | Info | - | IEEE Technical Activities Global Society Interaction (GSI) Program | - IEEE Technical Activities Global Society Interaction (GSI) Program
- IEEE Code of Ethics and Code of Conduct
99236 | 518 | --- | _ | Info | - | 2020 Budget Information | - 2020 Future Directions (FD) Budget
- 2020 MCE Budget
- 2020 TAD Budget
- 2020 Summary
99318 | 519 | --- | _ | Info | - | 2019 Financial Forecast - IEEE | - 2019 Financial Forecast - IEEE
99321 |