| Pre Meeting Items |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
0 | 12:00 | _ | Info | - | Remote Access Instructions | - Remote Access Instructions
103274 |
| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 12:00 | TAB FIN | Procedural | Crawford | Welcome and Roll Call | | 2 | 12:05 | TAB FIN | Motion | Crawford | Review and Adoption of Agenda (PASSED) | | 3 | 12:10 | TAB FIN | Motion | Crawford | Approval of 20 November 2019 TAB FinCom Meeting Minutes (PASSED) | - Draft 20 November 2019 TAB FinCom Meeting Minutes
103277 | 4 | 12:15 | TAB FIN | Report | Crawford | Chair's Remarks (COMPLETED) | - Chair's Remarks
103283 | 5 | 12:20 | TAB FIN | Motion | Razzano | Endorse 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) | - IEEE Photonics Society Proposal
103267 | 6 | 12:35 | TAB FIN | Report | Guida | 2019 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales (COMPLETED) | - 2019 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
103282 | 7 | 12:50 | TAB FIN | Report | Jannuzzi | 2019 Financial Forecast - Conference Business (COMPLETED) | - 2019 Financial Forecast - Conference Business
103281 | 8 | 13:05 | TAB FIN | Report | Creighton | 2019 Financial Forecast- Open Access, ASPP, and Non-Member Subscriptions (COMPLETED) | - 2019 Financial Forecast -- ASPP/NM/OA
103271 | 9 | 13:20 | TAB FIN | Report | Fritzinger/Duran | 2019 Financial Forecast - Society/Council and TA (COMPLETED) | - 2019 Financial Forecast - Society/Council and TA
103272 | 10 | 13:35 | TAB FIN | Report | Fritzinger/Duran | 2019 Financial Forecast - IEEE (COMPLETED) | - 2019 Financial Forecast - IEEE
103278 | 11 | 13:50 | TAB FIN | Motion | Vig | Conference Publications Committee (CPC) Funding Request for Annual Face-to-Face Meeting (PASSED) | - CPC Funding Request
103849 | 12 | 14:05 | TAB FIN | Motion | Zhao | Endorse the Technically Co-Sponsored (TCS) Cost Allocation Proposal (PASSED) | - TCS Cost Allocation Proposal
103933 | 13 | 14:25 | TAB FIN | Motion | Glick/Shanmugavel | Endorsement 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) | - Periodical Proposal Summaries and Motions
103268 | 14 | 14:40 | TAB FIN | Report | Clout | TAB FinCom Financial Health Ad Hoc Committee Update (COMPLETED) | - TAB FinCom Financial Health Ad Hoc Committee Update
103269 | 15 | 14:55 | TAB FIN | Info | Crawford | New Business (COMPLETED) | - New Business
103273 | 16 | 15:00 | TAB FIN | Procedural | Crawford | Adjournment
Next Meeting:
Lake Buena Vista, Florida
Wednesday, 12 February 2020
5:00PM - 8:00PM (EST) | |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | _ | Info | - | IEEE Treasurer's Financial Reporting Package (TFRP) | - TFRP - Based on November 2019
103270 | 502 | --- | _ | Info | - | Web Link: TAB Management Committee Agenda | - Web Link: TAB Management Committee Agenda
103260 | 503 | --- | _ | Info | - | Web Link: TAB Strategic Planning Agenda | - Web Link: TAB Strategic Planning Agenda
103265 | 504 | --- | _ | Info | - | 2020 TAB FinCom Roster | - 2020 TAB FinCom Roster
103263 | 505 | --- | _ | Info | - | 2020 TAB FinCom Meeting Schedule | - 2020 TAB FinCom Meeting Schedule
103264 | 506 | --- | _ | Info | - | Weblink: Technical Activities (TA) Operations Page | - TA Operations Page
103945 | 507 | --- | _ | Info | - | Periodical Proposals Back-Up | - Financials for Transations on Artifical Intelligence (T-AI)
- Financial for Journal on Flexible and Printed Devices (J_FPD)
- Financials for IEEE BITS: the Information Theory Magazine (BITS)
- BITS Proposal
- T-AI Proposal
- J-FPD Proposal
104158 |