| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 09:00 | _ | Procedural | -- | Welcome
-Introduction of TAVE Team
| | 2 | 09:15 | _ | Discussion | Kosuge/All | Strategic Planning
-2020 TA Vice President Goals and Strategies
-Overview of 2019 Ad Hocs
-Proposed 2020 Ad Hoc Committees
(Ada B Conference Room) | | 3 | 10:15 | _ | Report | Sumner/Sheedy | IEEE Young Professionals-Update | | 4 | 11:00 | _ | Report | Sumner | IEEE Entrepreneurship-Update | | 5 | 11:30 | _ | Report | Handa/Belanger | IEEE DataPort-Update | | 6 | 12:00 | _ | Discussion | All | Lunch | | 7 | 13:00 | _ | Discussion | Gilbert/Loyal | Approval of Awards | | 8 | 13:15 | _ | Discussion | Compton/Sheedy | TA Operations Items
- Finances; Approval Processes
- 2020 Mini-Meeting Series
-2020 Sections Congress | | 9 | 14:00 | _ | Discussion | Russell | TA Vice President Communications and Reporting
-TA Spotlight Articles
-TAB Chair's Report
-IEEE Board of Directors Reports and Updates
-Demo of Staff Directory | | 10 | 14:30 | _ | Discussion | Bair/Cerone | - Volunteer Leadership Orientation
- TA Treasurer's Workshop | | 11 | 15:00 | _ | Procedural | -- | Break | | 12 | 15:15 | _ | Discussion | Cerone/Jannucci/Dunne/Dedrick | TA Vice President Roles and Responsibilities
- TAB Management Committee
- TAB Division Directors Forum
- TAB Conflict Resolution Committee
- TA Vice President Conference Calls
- TMC Discretionary Funds | | 13 | 15:45 | _ | Info | Dunne/Dedrick | TA Nominations and Appointments | | 14 | 16:45 | _ | Info | Dunne/Jannucci | TAB Presidents' Forum | | 15 | 17:15 | _ | Procedural | -- | Conclusion-Day 1 | | 16 | 09:00 | _ | Procedural | -- | Begin Day 2 | | 17 | 09:00 | _ | Info | Hunter | IEEE Conferences Business | | 18 | 09:30 | _ | Discussion | Agnew/Cerone | -Approving Society/Council Governance Documents
-TAB Parliamentarian
-TAB Standing Orders | | 19 | 10:00 | _ | Report | Tonti | IEEE Future Directions | | 20 | 10:30 | _ | Info | Creighton | Current Status of Technical Communities | | 21 | 11:00 | _ | Info | Forster/Creighton | Non-English Speaking Publications | | 22 | 12:00 | _ | Procedural | All | Lunch | | 23 | 13:00 | _ | Info | Ward-Callan/Kosuge | 2020 Vice President Strategic Vision and Goals | | 24 | 15:00 | _ | Info | Moesch | IEEE Educational Activities-Overview | | 25 | 15:15 | _ | Report | Hanft | Technical Activities Volunteer Satisfaction Survey-Results | | 26 | 15:45 | _ | Report | Sumner | Powered by IEEE-Status and Implementation | | 27 | 16:15 | _ | Discussion | Sumner | 2020 Technical Activities Strategy | | 28 | 16:45 | _ | Discussion | Welby | IEEE Executive Director-Discussion
(Steve Welby's Office) | | 29 | 17:45 | _ | Procedural | -- | Conclusion-Day 2 | |