| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 07:45 | TAB PF | Procedural | Kosuge/Ward-Callan | Welcome and Roll Call | - Welcome Presidents
- S/C Presidents Roster
100208 | 2 | 07:50 | TAB PF | Procedural | Kosuge | Approve S/C Presidents Forum Agenda (PASSED) | - Approve S/C Presidents Forum Agenda
100209 | 3 | 07:55 | TAB PF | Procedural | Ward-Callan | Electronic Voting and Speakers List Device Overview (COMPLETED) | - Electronic Voting and Speakers List Device Overview
100210 | 4 | 08:00 | TAB PF | Report | Kosuge | Forum Chair's Report (COMPLETED) | - Version 1 Draft Forum Chair's Report
- Version 2 Forum Chair's Report
100211 | 5 | 08:05 | TAB NA | Report | Kosuge | TAB 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) | - Version 3 TAB N&A Overview of Forum Action for Appointments
- Version 2 TAB N&A Overview of Forum Action for Appointments
- Version 1 Draft TAB N&A Overview of Forum Action for Appointments
100213 | 6 | 08:10 | TAB NA | Executive Session | Kosuge | TAB Finance Committee Appointment:
Discussion of Candidates for 2020-2021 Member, TAB Finance Committee (COMPLETED) | - Clout Nomination Form
- Cooper Nomination Form
- Fujii Nomination Form
- Eligible Executive Session Attendees
- Executive Session Policies and Procedures
100214 | 7 | 08:20 | TAB NA | Executive Session | Kosuge/All | Select 1 Member for 2020-2021, TAB Finance Committee (COMPLETED) | | 8 | 08:25 | TAB NA | Executive Session | Kosuge | Finalize Slate for TAB N&A Committee (President Representatives):
Discussion of Candidates for Slate for 2020-2021 Member, TAB N&A Committee (President Representative) (COMPLETED) | - Bennett Nomination Form
- Peng Nomination Form
- Volakis Nomination Form
102094 | 9 | 08:35 | TAB NA | Executive Session | Kosuge | Determine number of candidates to include on 2020-2021 Member, TAB N&A Committee Slate (TAB will make final appointment to replace two positions) (COMPLETED) | | 10 | 08:40 | TAB NA | Executive Session | Kosuge/All | Approve Slate for 2020-2021 Members, TAB Nominations and Appointment Committee (COMPLETED) | | 11 | 08:45 | TAB PF | Discussion | Condry | Addressing Volunteer Challenges (COMPLETED) | - Information: Discussion request
- Version 1 Addressing Volunteer Challenges
101298 | 12 | 08:55 | TAB PF | Report | Bar-Cohen | IEEE Electronics Packaging Society Field of Interest Revision Presentation (COMPLETED) | - Version 2 IEEE Electronics Packaging Society Field of Interest Revision Presentation
- Version 1 IEEE Electronics Packaging Society Field of Interest Revision Presentation
- Version 1 Summary and Motion for IEEE EPS Field of Interest Revision
101294 | 13 | 09:05 | TAB PF | Motion | Bar-Cohen | Endorse revisions to TAB Operations Manual Section 4.25 - IEEE Electronics Packaging Society Field of Interest (FAILED) | | 14 | 09:05 | TAB PF | Report | Ito | IEEE Antennas and Propagation Society Field of Interest Revision Presentation (COMPLETED) | - Version 1 IEEE Antennas and Propagation Society Field of Interest Revision Presentation
- Version 1 Summary and Motion for IEEE APS Field of Interest Revision
101296 | 15 | 09:15 | TAB PF | Motion | Ito | Endorse revisions to TAB Operations Manual Section 4.12 - Antennas and Propagation Society Field of Interest (PASSED) | | 16 | 09:15 | _ | Report | Crawford | Overview of S/C Projects (COMPLETED) | - Version 1 TA Projects Presentation
101820 | 17 | 09:25 | TAB PF | Discussion | Santiago/deMoustier | Cybersecurity Awareness (COMPLETED) | - Version 1 Cybersecurity Awareness Presentation
- Information: Discussion request
- Information: Protecting Volunteers from Cybersecurity Threats
- Information: Cybersecurity Awareness (Financial Email Scams)
- Information: Cybersecurity Awareness (Phishing Internet Fraud Scams)
101299 | 18 | 09:35 | TAB PF | Procedural | Kosuge/All | New Business (COMPLETED) | | 19 | 09:40 | TAB PF | Procedural | Kosuge | Adjourn/Next Meeting
Friday, 14 February 2020
Hilton Orlando Lake Buena Vista, Orlando, Florida (COMPLETED) | |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | _ | Info | ---- | IEEE Technical Activities Board Agenda Web Page Link | - TAB Agenda Web Link
101302 | 502 | --- | _ | Info | ---- | Division Directors' Forum Agenda Web Page Link | - Division Directors' Forum Agenda Link
101303 | 503 | --- | _ | Info | ---- | TA Operations Web Page Link | - TA Web Page Link
101304 | 504 | --- | _ | Info | ---- | IEEE Presentation Templates and Instructions | - IEEE Presentation Template and Information
101305 | 505 | --- | _ | Info | ---- | Upcoming IEEE OU Meetings Dates and Locations | - Future IEEE OU Meeting Dates and Locations
101306 |