TAB Society/Council Presidents' Forum
IEEE

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
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00TAB PFProceduralKosuge/AllWelcome and Roll Call (COMPLETED)
  1. Welcome Presidents and GSI Attendees
  2. Presidents Roster
97738
208:05TAB PFReportKosugeForum Chair's Report (COMPLETED)
  1. Forum Chair's Report
98792
308:15TAB PFInfoWard-CallanElectronic Voting Overview (COMPLETED)
  1. Electronic Voting Overview
99325
408:20TAB PFReportLillieIEEE Treasurers Update (COMPLETED)
  1. IEEE Treasurer's Update
99272
508:50TAB PFReportAlmuhtadiName Change for IEEE Consumer Electronics Society (COMPLETED) 
608:50TAB PFMotionAlmuhtadiEndorse 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)
  1. CES Name Change Motion
  2. Summary and Motion: Revisions to TAB Operations Manual Section 4.0 and 4.19
98791
709:00TAB PFReportWard-Callan/CreightonUpdate on Accelerated Open Access (COMPLETED)
  1. Accelerated Open Access Update
98796
809:20TAB PFExecutive SessionBenedettoIEEE Ad Hoc Committee on Publications Strategy Report (COMPLETED)
  1. Executive Session Logistics
  2. Confidential - NO SUPPORTING DOCUMENTATION
98795
909:40TAB PFProceduralKosuge/AllNew Business
-Proposed revisions to TAB Operations Manual to have material available 21 days prior to TAB Meeting instead of 10 days. (COMPLETED)
  1. New Business
  2. Manual Update Proposed
  3. UPDATED slides
97742
1009:45TAB PFProceduralKosuge/AllNext Meeting:
22 November 2019
Westin Boston Hotel
Boston, MA
 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _ProceduralInformationTA Operations Webpage
  1. TA Web Page Link
97745
502 --- _ProceduralInformationIEEE Technical Activities Board Web Page Link
  1. TAB Meeting Agenda Link
97746
503 --- _ProceduralInformationDivision Directors' Forum Agenda Link
  1. Division Directors' Forum Agenda Link
97747
504 --- _ProceduralInformationIEEE Presentation Templates and Instructions
  1. Presentation Templates and Instructions
97748
505 --- _InfoInformationUpcoming IEEE OU Meetings Dates and Locations
  1. Upcoming IEEE OU Meetings Dates and Locations
98734
506 --- _Info--Position Statement Entitled Support for Open Science and Access to Publicly Funded Research
  1. Comments Received from TA Volunteers
99273
507 --- _InfoTAB Agenda Submission Deadlines
  1. TAB Agenda Submission Deadlines
99389
LEGEND 

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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)
TAB PFTAB Presidents Forum
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file