TAB Finance Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 20 November 2019
Boston MA
Westin Boston Waterfront Hotel
Faneuil (Mezzanine)
20 November 2019
5:00PM - 8:00PM EST

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
017:00_Info-Remote Access Instructions
  1. Remote Access Instructions
100325
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
117:00TAB FINProceduralCrawfordWelcome and Roll Call  
217:02TAB FINMotionCrawfordReview and Adoption of Agenda (PASSED) 
317:05TAB FINMotionCrawfordApproval of 27 September 2019 TAB FinCom Meeting Minutes (PASSED)
  1. Draft 27 Sept 2019 TAB FinCom Minutes
100320
417:10TAB FINReportCrawfordChair's Remarks (COMPLETED) 
517:15IEEE MSCReportStaplesIEEE Global Sales Update (COMPLETED)
  1. IEEE Global Sales Update
100335
617:35IEEE MSCReportGuida2019 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales (COMPLETED)
  1. 2019 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
100331
717:50TAB CPCReportJannuzzi2019 Financial Forecast - Conference Business (COMPLETED)
  1. 2019 Financial Forecast - Conference Business
100329
818:05TAB FINReportJannuzziContracting Ad Hoc Update (COMPLETED)
  1. Contracting Ad Hoc Update
102870
918:20TAB PCReportCreighton2019 Financial Forecast- ASPP/Non-Member Subscriptions (COMPLETED)
  1. ASPP/NM Subs/OA presentation updated 11/20
100336
1018:35TAB FINReportKenny2019 Financial Forecast - Society/Council and TA (COMPLETED)
  1. 2019 Financial Forecast - Society/Council and TA
100341
1118:50TAB FINReportKenny2019 Financial Forecast - IEEE (COMPLETED)
  1. 2019 Financial Forecast - IEEE
100337
1219:00TAB FINMotionGlick/ShanmugavelEndorsement of the Phase 1 & Phase 2 Proposal as Recommended by the TAB FinCom Publication Sub-Committee
- IEEE Transactions on Quantum Engineering (TQE)
(PASSED)
  1. TQE Summary
100317
1319:15TAB FINMotionNick Kirsch/Alex WyglinskiEndorse the IEEE Vehicular Transportation Society (VTS) Transfer of Funds to the IEEE Foundation for the VTS Awards Fund (PASSED)
  1. VTS Proposal and Financial Implication Form
100644
1419:30TAB FINMotionBoeslIEEE TechEthics Evolution Proposal (PASSED)
  1. IEEE TechEthics Evolution Proposal
101741
1519:45TAB FINDiscussionCrawfordStatus of TAB FinCom Financial Health AdHoc Committee (COMPLETED) 
1620:00TAB FINReportVigInventory of IEEE Revenue Sources (COMPLETED)
  1. Inventory of IEEE Revenue Sources
102868
1720:10TAB FINInfo-New Business (COMPLETED) 
1820:15TAB FINProceduralCrawfordAdjournment

Next Meeting:
Friday, 10 January 2019 (Webex/Conference Call)
(COMPLETED)		 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info-TAB Finance Actions/Motions
  1. TAB FinCom Actions
  2. TAB FinCom Motions
100338
502 --- _Info-Web Link: 22-23 November 2019 TAB Agenda
  1. Web Link: 22-23 November 2019 TAB Agenda
100332
503 --- _Info-Web Link: 20-21 November 2019 TAB Periodicals Agenda
  1. Web Link: 20-21 November 2019 TAB Periodicals Agenda
100333
504 --- _Info-Web Link: 22 November 2019 TAB President's Forum
  1. Web Link: 22 November 2019 TAB President's Forum
100343
505 --- _Info-Web Link: 21 November 2019 TAB Management Committee Agenda
  1. Web Link: 21 November 2019 TAB Management Committee Agenda
102154
506 --- _Info-IEEE Treasurer's Financial Reporting Package (TFRP)
  1. TFRP - Based on October 2019 Results
100334
507 --- _Info-Web Link: TA Operations Website
  1. Web Link: TA Operations Website
100324
508 --- _Info2020 TAB FinCom Schedule
  1. 2020 TAB FinCom Schedule
100344
509 --- _Info-IEEE Transactions on Quantum Engineering (TQE) - Phase II Proposal Back-Up
  1. TQE Proposal
  2. TQE Presentation
  3. TQE Financial Information
102426
510 --- _Info-Status of Financial Transparency Activities (FinTrans)
  1. Status of Financial Transparency Activities (FinTrans)
102952
511 --- _Info-TAB FinCom Projects Sub-Committee Update
  1. TAB FinCom Projects Sub-Committee Update
102953
LEGEND 

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Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent Agenda
301-399 Reference:Committee / Forum Reports
401-499 Reference:Reports from Representatives
501-599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
_Blank
IEEE MSCIEEE Marketing and Sales Committee
TAB CPCTAB Conference Publications Committee
TAB FINTAB Finance Committee
TAB PCTAB Periodicals Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file