View:
Agenda Legend
TAB Management Committee Meeting
AGENDA
Final Agenda Approval: 21 November 2019
Boston, MA, United States
Westin Boston Waterfront
Stone [Lobby Level]
21 November 2019
6:00 pm - 9:00 pm EST
Pre Meeting Items
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
18:00
TAB TMC
Info
--
Remote Access Information
Remote Access Information
102924
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
18:00
TAB TMC
Procedural
Liu
Welcome and Roll Call
(COMPLETED)
2
18:05
TAB TMC
Motion
Liu
Review and Approve Action Agenda
(COMPLETED)
3
18:10
TAB TMC
Motion
Liu
Review and Approve 29 September 2019 TMC Meeting Minutes
(PASSED)
29 September 2019 TMC Meeting Minutes
102116
4
18:15
TAB TMC
Motion
Liu
Review and Approve 29 September 2019 TMC Confidential Meeting Minutes
(PASSED)
Confidential Material: No Supporting Document Will Be Posted
102639
5
18:20
TAB TMC
Discussion
Liu
TAB Ombudsman Appointment
(COMPLETED)
2020 TAB Ombudsman Appointment
Schober Nomination
102400
6
18:40
TAB TMC
Discussion
Diamond
TAB Structure and Constituents Ad Hoc - Proposal
(COMPLETED)
IEEE TAB Structure and Constituents Ad Hoc Presentation
102401
7
19:00
TAB TMC
Motion
Diamond
Endorse the TAB Structure and Constituents Ad Hoc Proposal
(WITHDRAWN)
Motion to Endorse the TAB Structure and Constituents Ad Hoc Proposal
102402
8
19:00
TAB TMC
Discussion
Ogorzalek
Global Society Interaction (GSI) Ad Hoc 2020 Summit
(COMPLETED)
Global Society Interaction Ad Hoc 2020 Summit Presentation
102612
9
19:15
TAB TMC
Motion
Ogorzalek
Endorse plan for 2020 GSI Summit
(WITHDRAWN)
10
19:15
TAB TMC
Discussion
Boesl
IEEE TechEthics Evolution Proposal
(COMPLETED)
IEEE TechEthics Evolution Proposal
102275
11
19:30
TAB TMC
Motion
Boesl
Endorse the IEEE TechEthics Evolution Proposal
(PASSED)
12
19:30
TAB TMC
Discussion
Liu
Discussion of proposed PSPB Operations Manual change to Subsection 8.2.2.A.3 - The Prescreening of Articles by Editors-in-Chief
(COMPLETED)
13
19:50
TAB TMC
Discussion
Ward-Callan
Plan for 2022 TAB Offsite Meeting
(COMPLETED)
Plan for 2022 Offsite Meeting
102764
14
20:10
TAB PSC
Discussion
Vig
Inventory of IEEE Revenue Sources
(WITHDRAWN)
Inventory of Revenue Sources Presentation
102869
15
20:20
TAB TMC
Discussion
Schindler
2020 IEEE Sections Congress-Update
(COMPLETED)
2020 Sections Congress Report
102274
16
20:35
TAB TMC
Discussion
Cerone
TA Governance Report
(COMPLETED)
TA Governance Report
102278
17
20:50
TAB TMC
Executive Session
Liu
New Business
-Update on Presidents Caucus
18
20:55
TAB TMC
Procedural
Liu
Adjournment
Next Meeting:
12 January 2020,
Newport Beach, CA, USA
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Info
--
2020 TMC Meeting Schedule
2020 TMC Meeting Schedule
102119
502
---
_
Info
--
2019 TMC Roster
2019 TMC Roster
102120
503
---
_
Info
--
Weblink: IEEE Presentation Templates and Instructions
Weblink: IEEE Presentation Templates and Instructions
102121
504
---
_
Info
--
Weblink: 20 November 2019 TAB Finance Committee Meeting Agenda
Weblink: 20 November 2019 TAB FinCom
102125
505
---
_
Info
--
Weblink: 22-23 November 2019 TAB Meeting Agenda
Weblink: 22-23 November 2019 TAB Meeting
102124
506
---
_
Info
----
2020 TMC Meeting Schedule
LEGEND
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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 PSC
TAB Products & Services Committee
TAB TMC
TAB Management Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file