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Agenda Legend
TAB Society/Council Presidents' Forum
AGENDA
Final Agenda Approval: 21 June 2019
Atlanta, Georgia USA
Hilton Atlanta
Salon East (2nd Floor)
21 June 2019
8:00 am - 9:45 am (EDT)
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:00
TAB PF
Procedural
Kosuge/All
Welcome and Roll Call
(COMPLETED)
Welcome Presidents and GSI Attendees
Presidents Roster
97738
2
08:05
TAB PF
Report
Kosuge
Forum Chair's Report
(COMPLETED)
Forum Chair's Report
98792
3
08:15
TAB PF
Info
Ward-Callan
Electronic Voting Overview
(COMPLETED)
Electronic Voting Overview
99325
4
08:20
TAB PF
Report
Lillie
IEEE Treasurers Update
(COMPLETED)
IEEE Treasurer's Update
99272
5
08:50
TAB PF
Report
Almuhtadi
Name Change for IEEE Consumer Electronics Society
(COMPLETED)
6
08:50
TAB PF
Motion
Almuhtadi
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)(contingent upon TAB endorsement in June and IEEE BoD Approval in November)
(PASSED)
CES Name Change Motion
Summary and Motion: Revisions to TAB Operations Manual Section 4.0 and 4.19
98791
7
09:00
TAB PF
Report
Ward-Callan/Creighton
Update on Accelerated Open Access
(COMPLETED)
Accelerated Open Access Update
98796
8
09:20
TAB PF
Executive Session
Benedetto
IEEE Ad Hoc Committee on Publications Strategy Report
(COMPLETED)
Executive Session Logistics
Confidential - NO SUPPORTING DOCUMENTATION
98795
9
09:40
TAB PF
Procedural
Kosuge/All
New Business
-Proposed revisions to TAB Operations Manual to have material available 21 days prior to TAB Meeting instead of 10 days.
(COMPLETED)
New Business
Manual Update Proposed
UPDATED slides
97742
10
09:45
TAB PF
Procedural
Kosuge/All
Next Meeting:
22 November 2019
Westin Boston Hotel
Boston, MA
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Procedural
Information
TA Operations Webpage
TA Web Page Link
97745
502
---
_
Procedural
Information
IEEE Technical Activities Board Web Page Link
TAB Meeting Agenda Link
97746
503
---
_
Procedural
Information
Division Directors' Forum Agenda Link
Division Directors' Forum Agenda Link
97747
504
---
_
Procedural
Information
IEEE Presentation Templates and Instructions
Presentation Templates and Instructions
97748
505
---
_
Info
Information
Upcoming IEEE OU Meetings Dates and Locations
Upcoming IEEE OU Meetings Dates and Locations
98734
506
---
_
Info
--
Position Statement Entitled Support for Open Science and Access to Publicly Funded Research
Comments Received from TA Volunteers
99273
507
---
_
Info
TAB Agenda Submission Deadlines
TAB Agenda Submission Deadlines
99389
LEGEND
( Go back to
top of agenda
)
Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
_
Blank
TAB PF
TAB Presidents Forum
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file