TAB Management Committee Meeting
IEEE

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
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
018:00TAB TMCInfo--Remote Access Information
  1. Remote Access Information
102924
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
118:00TAB TMCProceduralLiuWelcome and Roll Call (COMPLETED) 
218:05TAB TMCMotionLiuReview and Approve Action Agenda (COMPLETED) 
318:10TAB TMCMotionLiuReview and Approve 29 September 2019 TMC Meeting Minutes (PASSED)
  1. 29 September 2019 TMC Meeting Minutes
102116
418:15TAB TMCMotionLiuReview and Approve 29 September 2019 TMC Confidential Meeting Minutes (PASSED)
  1. Confidential Material: No Supporting Document Will Be Posted
102639
518:20TAB TMCDiscussionLiuTAB Ombudsman Appointment (COMPLETED)
  1. 2020 TAB Ombudsman Appointment
  2. Schober Nomination
102400
618:40TAB TMCDiscussionDiamondTAB Structure and Constituents Ad Hoc - Proposal (COMPLETED)
  1. IEEE TAB Structure and Constituents Ad Hoc Presentation
102401
719:00TAB TMCMotionDiamondEndorse the TAB Structure and Constituents Ad Hoc Proposal (WITHDRAWN)
  1. Motion to Endorse the TAB Structure and Constituents Ad Hoc Proposal
102402
819:00TAB TMCDiscussionOgorzalekGlobal Society Interaction (GSI) Ad Hoc 2020 Summit (COMPLETED)
  1. Global Society Interaction Ad Hoc 2020 Summit Presentation
102612
919:15TAB TMCMotionOgorzalekEndorse plan for 2020 GSI Summit (WITHDRAWN) 
1019:15TAB TMCDiscussionBoeslIEEE TechEthics Evolution Proposal (COMPLETED)
  1. IEEE TechEthics Evolution Proposal
102275
1119:30TAB TMCMotionBoeslEndorse the IEEE TechEthics Evolution Proposal (PASSED) 
1219:30TAB TMCDiscussionLiuDiscussion of proposed PSPB Operations Manual change to Subsection 8.2.2.A.3 - The Prescreening of Articles by Editors-in-Chief (COMPLETED) 
1319:50TAB TMCDiscussionWard-CallanPlan for 2022 TAB Offsite Meeting (COMPLETED)
  1. Plan for 2022 Offsite Meeting
102764
1420:10TAB PSCDiscussionVigInventory of IEEE Revenue Sources (WITHDRAWN)
  1. Inventory of Revenue Sources Presentation
102869
1520:20TAB TMCDiscussionSchindler2020 IEEE Sections Congress-Update (COMPLETED)
  1. 2020 Sections Congress Report
102274
1620:35TAB TMCDiscussionCeroneTA Governance Report (COMPLETED)
  1. TA Governance Report
102278
1720:50TAB TMCProceduralLiuRecognitions (COMPLETED)
  1. Recognitions Slides
102837
1820:55TAB TMCExecutive SessionLiuNew Business
-Update on Presidents Caucus
 
1921:00TAB TMCProceduralLiuAdjournment
Next Meeting:
12 January 2020,
Newport Beach, CA, USA
 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info--2020 TMC Meeting Schedule
  1. 2020 TMC Meeting Schedule
102119
502 --- _Info--2019 TMC Roster
  1. 2019 TMC Roster
102120
503 --- _Info--Weblink: IEEE Presentation Templates and Instructions
  1. Weblink: IEEE Presentation Templates and Instructions
102121
504 --- _Info--Weblink: 20 November 2019 TAB Finance Committee Meeting Agenda
  1. Weblink: 20 November 2019 TAB FinCom
102125
505 --- _Info--Weblink: 22-23 November 2019 TAB Meeting Agenda
  1. Weblink: 22-23 November 2019 TAB Meeting
102124
506 --- _Info----2020 TMC Meeting Schedule  
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 PSCTAB/PSPB Products & Services Committee
TAB TMCTAB Management Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file