TAB S/C Presidents' Forum
IEEE

AGENDA
Final Agenda Approval: 22 November 2019
Boston, MA USA
Westin Boston Waterfront Hotel Harbor Ballroom I-III (Harbor Level)

22 November 2019
7:45am - 9:45am

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
107:45TAB PFProceduralKosuge/Ward-CallanWelcome and Roll Call
  1. Welcome Presidents
  2. S/C Presidents Roster
100208
207:50TAB PFProceduralKosugeApprove S/C Presidents Forum Agenda (PASSED)
  1. Approve S/C Presidents Forum Agenda
100209
307:55TAB PFProceduralWard-CallanElectronic Voting and Speakers List Device Overview (COMPLETED)
  1. Electronic Voting and Speakers List Device Overview
100210
408:00TAB PFReportKosugeForum Chair's Report (COMPLETED)
  1. Version 2 Forum Chair's Report
  2. Version 1 Draft Forum Chair's Report
100211
508:05TAB NAReportKosugeTAB N&A Overview of Forum Action for Appointments:
1) Appoint one 2020-2021 Member, TAB Finance Committee (President Representative)
2) Approve Slate for 2020-2021 Member, TAB N&A Committee (President Representatives) (COMPLETED)
  1. Version 3 TAB N&A Overview of Forum Action for Appointments
  2. Version 2 TAB N&A Overview of Forum Action for Appointments
  3. Version 1 Draft TAB N&A Overview of Forum Action for Appointments
100213
608:10TAB NAExecutive SessionKosugeTAB Finance Committee Appointment:
Discussion of Candidates for 2020-2021 Member, TAB Finance Committee (COMPLETED)
  1. Clout Nomination Form
  2. Cooper Nomination Form
  3. Fujii Nomination Form
  4. Eligible Executive Session Attendees
  5. Executive Session Policies and Procedures
100214
708:20TAB NAExecutive SessionKosuge/AllSelect 1 Member for 2020-2021, TAB Finance Committee (COMPLETED) 
808:25TAB NAExecutive SessionKosugeFinalize Slate for TAB N&A Committee (President Representatives):
Discussion of Candidates for Slate for 2020-2021 Member, TAB N&A Committee (President Representative) (COMPLETED)
  1. Bennett Nomination Form
  2. Peng Nomination Form
  3. Volakis Nomination Form
102094
908:35TAB NAExecutive SessionKosugeDetermine number of candidates to include on 2020-2021 Member, TAB N&A Committee Slate (TAB will make final appointment to replace two positions) (COMPLETED) 
1008:40TAB NAExecutive SessionKosuge/AllApprove Slate for 2020-2021 Members, TAB Nominations and Appointment Committee (COMPLETED) 
1108:45TAB PFDiscussionCondryAddressing Volunteer Challenges (COMPLETED)
  1. Version 1 Addressing Volunteer Challenges
  2. Information: Discussion request
101298
1208:55TAB PFReportBar-CohenIEEE Electronics Packaging Society Field of Interest Revision Presentation (COMPLETED)
  1. Version 2 IEEE Electronics Packaging Society Field of Interest Revision Presentation
  2. Version 1 IEEE Electronics Packaging Society Field of Interest Revision Presentation
  3. Version 1 Summary and Motion for IEEE EPS Field of Interest Revision
101294
1309:05TAB PFMotionBar-CohenEndorse revisions to TAB Operations Manual Section 4.25 - IEEE Electronics Packaging Society Field of Interest (FAILED) 
1409:05TAB PFReportItoIEEE Antennas and Propagation Society Field of Interest Revision Presentation (COMPLETED)
  1. Version 1 IEEE Antennas and Propagation Society Field of Interest Revision Presentation
  2. Version 1 Summary and Motion for IEEE APS Field of Interest Revision
101296
1509:15TAB PFMotionItoEndorse revisions to TAB Operations Manual Section 4.12 - Antennas and Propagation Society Field of Interest (PASSED) 
1609:15_ReportCrawfordOverview of S/C Projects (COMPLETED)
  1. Version 1 TA Projects Presentation
101820
1709:25TAB PFDiscussionSantiago/deMoustierCybersecurity Awareness (COMPLETED)
  1. Version 1 Cybersecurity Awareness Presentation
  2. Information: Discussion request
  3. Information: Protecting Volunteers from Cybersecurity Threats
  4. Information: Cybersecurity Awareness (Financial Email Scams)
  5. Information: Cybersecurity Awareness (Phishing Internet Fraud Scams)
101299
1809:35TAB PFProceduralKosuge/AllNew Business (COMPLETED) 
1909:40TAB PFProceduralKosugeAdjourn/Next Meeting
Friday, 14 February 2020
Hilton Orlando Lake Buena Vista, Orlando, Florida (COMPLETED)
 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info----IEEE Technical Activities Board Agenda Web Page Link
  1. TAB Agenda Web Link
101302
502 --- _Info----Division Directors' Forum Agenda Web Page Link
  1. Division Directors' Forum Agenda Link
101303
503 --- _Info----TA Operations Web Page Link
  1. TA Web Page Link
101304
504 --- _Info----IEEE Presentation Templates and Instructions
  1. IEEE Presentation Template and Information
101305
505 --- _Info----Upcoming IEEE OU Meetings Dates and Locations
  1. Future IEEE OU Meeting Dates and Locations
101306
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)
TAB NATAB Nominations and Appointments Committee
TAB PFTAB Presidents Forum
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file