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Agenda Legend
TAB Division Directors' Forum
AGENDA
Final Agenda Approval: 14 February 2020
Orlando FL USA
Hilton Orlando Lake Buena Vista
14 February 2020
8:00am - 9:45am
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:00
_
Procedural
Kosuge
Welcome and Roll Call
Roll Call
103343
2
08:05
_
Report
Kosuge
Chair's Remarks
3
08:15
_
Discussion
Kosuge
2020 TAB Priorities and Ad Hocs
4
08:25
_
Discussion
Sheedy
Division Director Appointments
Division Director Appointments
103342
5
08:35
_
Discussion
Kosuge
History of Divisions
Presentation
103335
6
08:45
_
Discussion
Kosuge
Proposal of a new Special Interest Group organizational structure
Special Interest Group organizational structure
105377
7
08:55
_
Discussion
Dunlop
OA and Finances
OA and Finances
103349
8
09:05
_
Procedural
Kosuge
New Business
9
09:35
_
Discussion
Cerone
Division Director-Elect Nominations Process
Division Director-Elect Nominations Process
103350
10
09:40
_
Discussion
Sheedy
IEEE Young Professionals in TAB
IEEE Young Professionals in TAB
103336
11
09:45
_
Procedural
Kosuge
Adjourn Division Directors' Forum
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Info
_
TA Operations Web Page
TA Operations Web Page
103340
502
---
_
Info
_
IEEE Technical Activities Board February 2020 Agenda Link
TAB Agenda
103339
503
---
_
Info
_
S/C Presidents' Forum February 2020 Agenda
Presidents Forum Agenda
103341
LEGEND
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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
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file