TAB Division Directors' Forum
IEEE

AGENDA
Final Agenda Approval: 17 June 2020

Virtual

17 June 2020
5:00pm - 6:30pm EDT (21:00 - 22:30 UTC)

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
017:00_Procedural_Remote Access Instructions
  1. Remote Access Instructions
109665
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
117:00_ProceduralKosugeWelcome and Roll Call (COMPLETED)
  1. Roll Call
108288
217:05_ProceduralKosugeHousekeeping (COMPLETED)
  1. Housekeeping
110070
317:10_DiscussionSheedyDivision Director Appointments (COMPLETED)
  1. Division Director Appointments
108287
417:15_DiscussionSheedyDivision Director-Elect Nominations Process (COMPLETED)
  1. Division Director-Elect Nominations Process
108294
517:20_DiscussionDurocher/SandersReview of IEEE Fellow Elevations (COMPLETED)
  1. Fellow Elevations (Sanders)
  2. Fellow Elevations (Lunardi)
108282
617:35_ProceduralKosugeNew Business (COMPLETED) 
717:45_Executive SessionKosugeDialogue (COMPLETED)
  1. Executive Session
108290
818:30_ProceduralKosugeAdjourn Division Directors' Forum (COMPLETED) 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info_TA Operations Web Page
  1. TA Operations Web Page
108285
502 --- _Info_IEEE Technical Activities Board June 2020 Agenda Link
  1. TAB Agenda
108284
503 --- _Info_S/C Presidents' Forum June 2020 Agenda Link
  1. Presidents' Forum Agenda
108286
LEGEND 

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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)
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file