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Agenda Legend
TAB Management Committee Meeting
AGENDA
Final Agenda Approval: 12 January 2020
Newport Beach, CA United States
Renaissance Newport Beach Hotel - Bay Laurel North Room
12 January 2020
9:00 am - 5:00 pm PST
Pre Meeting Items
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
09:00
TAB TMC
Info
--
Remote Access Information
Remote Access Instructions
103244
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
09:00
TAB TMC
Procedural
Kosuge
Welcome and Roll Call
(COMPLETED)
Welcome and Roster
103216
2
09:05
TAB TMC
Motion
Kosuge
Review and Approve Action Agenda
(PASSED)
3
09:10
TAB TMC
Motion
Kosuge
Review and Approve 21 November 2019 TMC Meeting Minutes
(PASSED)
21 November TMC Minutes_Draft
103218
4
09:15
TAB TMC
Report
Kosuge
TAB Management Committee Chair's Report
(COMPLETED)
TAB Management Committee Chair's Report
103219
5
09:45
TAB TMC
Discussion
Verboncoeur
Plans for the 2020 TAB Ad Hoc Committee regarding the 21 day rule
(COMPLETED)
21 Day Rule Framework
Nov. 2019 TAB Ad Hoc Motion from New Business
103608
6
10:15
TAB TMC
Procedural
-----
Break
(COMPLETED)
7
10:30
TAB TMC
Report
Ward-Callan
Technical Activities Operations Report
(COMPLETED)
TA Operations Report
103229
8
11:00
TAB TMC
Report
Compton/Ward-Callan
Plans for May 2022 TAB Committee Meetings
(COMPLETED)
Plans for TAB Committee Meetings Change
103230
9
11:10
TAB TMC
Motion
Compton/Ward-Callan
Endorse Plans for May 2022 TAB Committee Meetings
(NOT CONSIDERED)
Endorse Plans for TAB Committee Meetings
103247
10
11:10
TAB Comm Stds
Report
Nikolich
TAB Committee on Standards Report
(COMPLETED)
TAB Committee on Standards Report
Standards Process Education Worksheet
CoS Seed Projects Worksheet
Committee Appointments
103798
11
11:40
TAB FIN
Report
Crawford
TAB Finance Committee Report
(COMPLETED)
TAB Finance Committee Report
103233
12
12:10
_
Procedural
--
Lunch (Bamboo Garden)
(COMPLETED)
13
13:10
TAB SPC
Report
Liu
TAB Strategic Planning Committee Report (Verbal report provided)
(COMPLETED)
14
13:40
IEEE CON
Report
Zhao
IEEE Conferences Committee Report
(COMPLETED)
Confidential Information
103257
15
14:10
IEEE CON
Motion
Zhao
Revisions to IEEE Meetings and Conferences Operations Manual –
2.4.3 Sponsorship – B. Requirements for IEEE Technically Co-Sponsored Conferences
(PASSED)
16
14:10
TAB PC
Report
Stone
TAB Periodicals Committee Report
(COMPLETED)
TAB Periodicals Committee Report
103258
17
14:40
TAB PSC
Report
Vig
TAB/PSPB Products and Services Committee Report
(COMPLETED)
TAB/PSPB Products and Services Committee Report
103259
18
15:10
TAB PSC
Motion
Vig
Conference Publications Committee (CPC) Funding Request for Additional Face-to-Face Meeting
(PASSED)
CPC Funding Request for Additional Face to Face Meeting
103894
19
15:10
TAB TMC
Report
Schindler
2020 IEEE Sections Congress-Update
(COMPLETED)
IEEE Sections Congress 2020
103231
20
15:30
TAB TMC
Report
Cerone
TAB Governance Report
(COMPLETED)
TAB Governance Report
103235
21
16:00
TAB TMC
Discussion
Cerone
Discussion of the Diversity and Inclusion motions approved by BoD in November and its impact to current TAB processes.
(COMPLETED)
Diversity and Inclusion Discussion
Information: Diversity Statement (from Nov. 2019 TAB Agenda)
Information: Code of Ethics (from Nov. 2019 TAB Agenda)
Information: Member Conduct Complaints (from Nov. 2019 TAB Agenda)
103250
22
16:05
TAB TMC
Discussion
Kosuge
New Business:
-Change to 2020 TAB Meeting Schedule
(COMPLETED)
Change to 2020 TAB meeting schedule
103240
23
16:25
_
Motion
Nikolich
New Business:
Celebrating Global Impact of IEEE's 802 Standards
-Allocate $10K to the 802 Anniversary, to increase IEEE's visibility
(PASSED)
Celebrating Global Impact of IEEE's 802 Standards
104399
24
16:25
TAB TMC
Procedural
Kosuge
Adjournment
Next meeting: 13 February 2020 Dinner Meeting
6:00pm - 9:00pm
Lake Buena Vista, FL, USA
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Info
----
2020 TMC Meeting Schedule
2020 TMC Meeting Schedule
103621
502
---
_
Info
----
2020 TMC Roster
2020 TAB Management Committee
103623
503
---
_
Info
----
Weblink: IEEE Presentation Templates and Instructions
IEEE Presentation Templates and Instructions
103624
504
---
_
Info
----
Weblink: 10 January TAB Finance Committee Webex Agenda
TAB Finance Committee 10 January Webex Meeting Agenda Link
103625
505
---
_
Info
----
Weblink: 11 January 2020 TAB Strategic Planning Committee Meeting Agenda
TAB Strategic Planning Committee 11 January Agenda Link
103626
506
---
_
Info
----
Weblink: 14-15 IEEE Technical Activities Board Meeting Agenda
February 2020 IEEE Technical Activities Board Meeting Agenda
103627
507
---
_
Info
----
TMC Action Item List
TMC Action Items as of December 2019
103628
508
---
_
Info
----
Weblink: IEEE OU Meetings Dates and Locations
Future IEEE OU Meeting Dates and Locations
103629
509
---
_
Info
----
Weblink: TA Operations Page
Technical Activities Operations Page
103630
510
---
_
Info
----
Concur Expense Information
Concur Expense Information
103631
511
---
_
Info
----
TMC Charter
TMC Charter
103802
LEGEND
( Go back to
top of agenda
)
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
IEEE CON
IEEE Conferences Committee
TAB Comm Stds
TAB Committee on Standards
TAB FIN
TAB Finance Committee
TAB PC
TAB Periodicals Committee
TAB PSC
TAB Products & Services Committee
TAB SPC
TAB Strategic Planning Committee
TAB TMC
TAB Management Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file