TAB Finance Committee (Webex/Call)
IEEE

AGENDA
Final Agenda Approval: 10 January 2020

Webex/Call
Bay Laurel North (in California)
10 January 2020
12:00 Noon - 3:00PM EST

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
012:00_Info-Remote Access Instructions
  1. Remote Access Instructions
103274
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
112:00TAB FINProceduralCrawfordWelcome and Roll Call  
212:05TAB FINMotionCrawfordReview and Adoption of Agenda (PASSED) 
312:10TAB FINMotionCrawfordApproval of 20 November 2019 TAB FinCom Meeting Minutes (PASSED)
  1. Draft 20 November 2019 TAB FinCom Meeting Minutes
103277
412:15TAB FINReportCrawfordChair's Remarks (COMPLETED)
  1. Chair's Remarks
103283
512:20TAB FINMotionRazzanoEndorse the IEEE Photonics Society Contribution to Support the Massachusetts Institute of Technology’s (MIT) AIM Academy (American Institute for Manufacturing Integrated Photonics) Program. (TIME SPECIFIC) (PASSED)
  1. IEEE Photonics Society Proposal
103267
612:35TAB FINReportGuida2019 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales (COMPLETED)
  1. 2019 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
103282
712:50TAB FINReportJannuzzi2019 Financial Forecast - Conference Business (COMPLETED)
  1. 2019 Financial Forecast - Conference Business
103281
813:05TAB FINReportCreighton2019 Financial Forecast- Open Access, ASPP, and Non-Member Subscriptions (COMPLETED)
  1. 2019 Financial Forecast -- ASPP/NM/OA
103271
913:20TAB FINReportFritzinger/Duran2019 Financial Forecast - Society/Council and TA (COMPLETED)
  1. 2019 Financial Forecast - Society/Council and TA
103272
1013:35TAB FINReportFritzinger/Duran2019 Financial Forecast - IEEE (COMPLETED)
  1. 2019 Financial Forecast - IEEE
103278
1113:50TAB FINMotionVigConference Publications Committee (CPC) Funding Request for Annual Face-to-Face Meeting (PASSED)
  1. CPC Funding Request
103849
1214:05TAB FINMotionZhaoEndorse the Technically Co-Sponsored (TCS) Cost Allocation Proposal (PASSED)
  1. TCS Cost Allocation Proposal
103933
1314:25TAB FINMotionGlick/ShanmugavelEndorsement of Phase I/Phase II Proposals as Recommended by the TAB FinCom Publication Sub-Committee
- IEEE Journal on Flexible and Printed Devices (PASSED)
- IEEE Transactions on Artificial Intelligence (PASSED)
- IEEE BITS the Information Theory Magazine (PASSED) (PASSED)
  1. Periodical Proposal Summaries and Motions
103268
1414:40TAB FINReportCloutTAB FinCom Financial Health Ad Hoc Committee Update (COMPLETED)
  1. TAB FinCom Financial Health Ad Hoc Committee Update
103269
1514:55TAB FINInfoCrawfordNew Business (COMPLETED)
  1. New Business
103273
1615:00TAB FINProceduralCrawfordAdjournment

Next Meeting:
Lake Buena Vista, Florida
Wednesday, 12 February 2020
5:00PM - 8:00PM (EST)
 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info-IEEE Treasurer's Financial Reporting Package (TFRP)
  1. TFRP - Based on November 2019
103270
502 --- _Info-Web Link: TAB Management Committee Agenda
  1. Web Link: TAB Management Committee Agenda
103260
503 --- _Info-Web Link: TAB Strategic Planning Agenda
  1. Web Link: TAB Strategic Planning Agenda
103265
504 --- _Info-2020 TAB FinCom Roster
  1. 2020 TAB FinCom Roster
103263
505 --- _Info-2020 TAB FinCom Meeting Schedule
  1. 2020 TAB FinCom Meeting Schedule
103264
506 --- _Info-Weblink: Technical Activities (TA) Operations Page
  1. TA Operations Page
103945
507 --- _Info-Periodical Proposals Back-Up
  1. Financials for Transations on Artifical Intelligence (T-AI)
  2. Financial for Journal on Flexible and Printed Devices (J_FPD)
  3. Financials for IEEE BITS: the Information Theory Magazine (BITS)
  4. BITS Proposal
  5. T-AI Proposal
  6. J-FPD Proposal
104158
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)
TAB FINTAB Finance Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file