Technical Activities Vice President Meetings
IEEE

AGENDA
Final Agenda Approval: 29 October 2019
Piscataway, NJ USA
IEEE Operations Center
TAD Conference Room 1
Monday, 28 October 2019
9:00 am - 5:00 pm EDT
Tuesday, 29 October 2019
9:00 am - 5:00 pm EDT
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00_Procedural--Welcome
-Introduction of TAVE Team
 
209:15_DiscussionKosuge/AllStrategic Planning
-2020 TA Vice President Goals and Strategies
-Overview of 2019 Ad Hocs
-Proposed 2020 Ad Hoc Committees
(Ada B Conference Room)
 
310:15_ReportSumner/SheedyIEEE Young Professionals-Update  
411:00_ReportSumnerIEEE Entrepreneurship-Update  
511:30_ReportHanda/BelangerIEEE DataPort-Update  
612:00_DiscussionAllLunch  
713:00_DiscussionGilbert/LoyalApproval of Awards  
813:15_DiscussionCompton/SheedyTA Operations Items
- Finances; Approval Processes
- 2020 Mini-Meeting Series
-2020 Sections Congress
 
914:00_DiscussionRussellTA Vice President Communications and Reporting
-TA Spotlight Articles
-TAB Chair's Report
-IEEE Board of Directors Reports and Updates
-Demo of Staff Directory
 
1014:30_DiscussionBair/Cerone- Volunteer Leadership Orientation
- TA Treasurer's Workshop
 
1115:00_Procedural--Break  
1215:15_DiscussionCerone/Jannucci/Dunne/DedrickTA Vice President Roles and Responsibilities
- TAB Management Committee
- TAB Division Directors Forum
- TAB Conflict Resolution Committee
- TA Vice President Conference Calls
- TMC Discretionary Funds
 
1315:45_InfoDunne/DedrickTA Nominations and Appointments  
1416:45_InfoDunne/JannucciTAB Presidents' Forum  
1517:15_Procedural--Conclusion-Day 1  
1609:00_Procedural--Begin Day 2  
1709:00_InfoHunterIEEE Conferences Business  
1809:30_DiscussionAgnew/Cerone-Approving Society/Council Governance Documents
-TAB Parliamentarian
-TAB Standing Orders
 
1910:00_ReportTontiIEEE Future Directions  
2010:30_InfoCreightonCurrent Status of Technical Communities  
2111:00_InfoForster/CreightonNon-English Speaking Publications  
2212:00_ProceduralAllLunch  
2313:00_InfoWard-Callan/Kosuge2020 Vice President Strategic Vision and Goals  
2415:00_InfoMoeschIEEE Educational Activities-Overview  
2515:15_ReportHanftTechnical Activities Volunteer Satisfaction Survey-Results  
2615:45_ReportSumnerPowered by IEEE-Status and Implementation  
2716:15_DiscussionSumner2020 Technical Activities Strategy  
2816:45_DiscussionWelbyIEEE Executive Director-Discussion
(Steve Welby's Office)
 
2917:45_Procedural--Conclusion-Day 2  
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)
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Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file