Technical Activities Board Meeting
IEEE

AGENDA
Final Agenda Approval: 15 February 2020
Orlando, Florida USA
Hilton Orlando Lake Buena Vista
International Ballroom Center/South
Friday, 14 February 2020
10:00 am - 5:00 pm EST
Saturday, 15 February 2020
8:00 am - 12:00 pm EST
Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
010:00_Procedural--Remote Access Instructions (COMPLETED)
  1. Remote Access Instructions
103425
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00TABProceduralKosugeWelcome and Roll Call
- Photo Introduction (COMPLETED)
  1. Version 2 Photo Intro 2020 (.ppt)
  2. Version_1_Photo_Intro_2020_FEB
  3. Version 2_Seating Chart (.docx)
  4. Version 1_Seating Chart (.doc)
103401
210:10TABMotionKosugeApprove Standing Orders (COMPLETED)
  1. Approve Standing Orders (.ppt)
  2. Version 1_Standing Orders (.doc)
103384
310:11TABMotionKosugeApprove Consent Agenda (PASSED)
  1. Approve Consent Agenda (.ppt)
103385
410:14TABMotionKosugeApprove Meeting Agenda (PASSED)
  1. Approve Meeting Agenda (.ppt)
103429
510:15TABProceduralWard-CallanHousekeeping: Voting Procedures, Meeting Access Instructions, Emergency Procedures and Key Information (COMPLETED)
  1. Version 2 Housekeeping (.ppt)
  2. Version 1 Housekeeping (.ppt)
  3. Version 1 Voting Procedures (.ppt)
  4. Emergency Procedures (.pdf)
103402
610:30TABReportKosuge/WelbyTAB Chair's Report and IEEE Member Dues (COMPLETED)
  1. Version 2_TAB Chair's Report (.pptx)
  2. Version 1_TAB Chair's Report (.ppt)
  3. Version 1_IEEE Member Dues (.pdf)
103404
711:30_Procedural--TAB Photo (Hotel Lobby)
(COMPLETED)
  1. TAB Photo (.ppt)
103430
812:00_Procedural--Lunch (Grand Ballroom V) (COMPLETED) 
913:00TABReportKosugeTAB Chair's Report-Part 2 (COMPLETED)
  1. Version 1_Motion regarding SIGs (.pptx)
  2. Version 1_Special Interest Groups_Proposal_Plan (.pptx)
105380
1013:10TABReportWard-CallanTAB Secretary's Report (COMPLETED)
  1. Version 2_TAB Secretary's Report (.ppt)
  2. Version 2_TAB Secretary's Report (.pdf)
  3. Version 1_TAB Secretary's Report (.pdf)
  4. Version 1_TAB Secretary's Report (.ppt)
  5. Version 1_2020-2025 IEEE Strategic Plan (.pptx)
103411
1113:30TABReportWard-CallanIEEE Open Access-Status Report (COMPLETED)
  1. Version 2_IEEE Open Access Presentation (.pptx)
  2. Version 1_EO Impact Including IEEE Access Articles (.pptx)
  3. Version 1_IEEE Open Access Presentation (.ppt)
104303
1214:00TAB FINReportCrawfordTAB Treasurer's Report (COMPLETED)
  1. Version 2_TAB Treasurer's Report (.ppt)
  2. Version 1_TAB Treasurer's Report (.ppt)
103413
1314:30IEEE FINReportLillieIEEE Next Generation Finance (COMPLETED)
  1. Version 2_Next Gen Finance Update_Presentation (.pptx)
  2. Version 1_Next Gen Finance Update_Presentation (.ppt)
103363
1415:00_Procedural--Break (COMPLETED) 
1515:15TAB SPCReportLiuTAB Strategic Planning Committee Chair's Report (COMPLETED)
  1. Version_2_TAB_Strategic_Planning_Committee_Chair's_Report (.pptx)
  2. Version 1_TAB Strategic Planning Committee Chair's Report (.ppt)
104783
1615:30TABReportSchindler2020 IEEE Sections Congress (COMPLETED)
  1. Version 1_Sections Congress 2020 (.ppt)
  2. Version 1 _Sections Congress 2020 Exhibitor Opportunities (.pdf)
  3. Version 1_Sections Congress 2020 Sponsorship Opportunities (.pdf)
104082
1715:50TAB TMCReportNikolichTAB Committee on Standards-Report (COMPLETED)
  1. Version 2_TAB Comm on Standards Chair's Report (.ppt)
  2. Version 1_TAB Comm on Standards Chair's Report (.ppt)
104083
1816:05TABReportBelangerIEEE Dataport-Status Report (COMPLETED)
  1. Version 2_IEEE DataPort Presentation (.pptx)
  2. Version 1_IEEE Dataport Presentation (.ppt)
104306
1916:20TABReportCoughlinIEEE New Initiatives Committee Funding for IEEE Initiatives (COMPLETED)
  1. Version 1_IEEE New Initiatives Program-Report (ppt)
104081
2016:35TABReportVerboncoeurAd Hoc Committee on 21 Day/24 Hour Rule-Status Report (COMPLETED)
  1. Version 2_21 Day Rule Framework (.ppt)
  2. Version 1_21 Day Rule Framework (.ppt)
104335
2117:00TABProceduralKosugeFriday Evening Recess
(Meeting reconvenes at 8:00 am EST on Saturday) (COMPLETED)
 
2208:00TABProceduralKosugeReconvene Meeting for Saturday Session
(COMPLETED)
 
2308:00TAB PSCExecutive SessionVigTAB/PSPB Products and Services Committee Chair's Report (COMPLETED)
  1. Executive Session Policy and Procedures (.ppt)
  2. Weblink: 16 January Products and Services Commitee Webinar CONFIDENTIAL (sign-in required)
103441
2408:00TAB PSCExecutive SessionVigNegotiate sales and marketing distribution partnership with ISACA (PASSED)
  1. Confidential - Supporting Documentation distrubuted via email (.ppt)
103461
2508:00TAB PSCExecutive SessionVigEndorse the allowance of magazines to offer the Open Access option via adoption of a hybrid subscription/Open Access model (PASSED)
  1. Confidential - Supporting Documentation distrubuted via email (.ppt)
103463
2608:40IEEE CONReportZhaoIEEE Conferences Committee Chair's Report
(COMPLETED)
  1. Version_2_IEEE Conferences_Chair's_Report (.pptx)
  2. Version 1_IEEE Conference Chair's Report (.ppt)
  3. Weblink: 23 January Conferences Commitee Webinar PROPRIETARY (sign-in required)
103431
2708:40IEEE CONMotionZhaoApprove Changes to IEEE Meetings and Conferences Operations Manual – 2.4.3 Sponsorship – B. Requirements for IEEE Technically Co-Sponsored Conferences - Change TCS charge to $1450/conference + $22/paper for 100% TCS Cost Allocation
(PASSED)
  1. Version 1_MOTION: Approve Changes to IEEE Meetings and Conferences Operations Manual – 2.4.3 Sponsorship – B. Requirements for IEEE Technically Co-Sponsored Conferences (.docx)
104307
2809:10TAB PFReportFujiiTAB Presidents' Forum-Chair's Report (COMPLETED)
  1. Version_1_Presidents_Forum_Report (.pptx)
103452
2909:15TAB PFMotionCondryTAB to request that IEEE provide a simple process for reasonably compensating student tasks (PASSED)
  1. Version 1_Motions from Nov 2019 Pres Forum_Prestn (.pptx)
  2. Version 1_Motion_Simple Process for compensating students (.docx)
104401
3009:15TAB PFMotionCondryApprove that any motion from TAB that has a negative impact on societies and councils exceeding 5% for 3 or more OUs must have a clear summary of overall estimated impact by showing the long term impact across all OUs (PASSED)
  1. Version 1_Motion_financial reporting (.docx)
104403
3109:15TAB PFMotionCondryTAB to request that IEEE Finance establish an international represented volunteer team for Concur to give feedback on issues. (PASSED)
  1. Version 1_Motion_Concur International Team (.docx)
104405
3209:40_MotionDurocherApprove revisions to TAB Operations Manual Section 4.25 - IEEE Electronics Packaging Society Field of Interest (pending S/C Presidents' Forum endorsement)(pending IEEE Governance Committee Designee review) (PASSED)
  1. Version 1_Summary and Motion: Approve revisions to TAB Operations Manual Section 4.25 - IEEE Electronics Packaging Society Field of Interest (.docx)
  2. Version 1_Presentation from PF
104200
3309:45_Procedural--Break
(COMPLETED)
 
3410:00TAB PCReportStoneTAB Periodicals Committee Chair's Report (COMPLETED)
  1. Version 3_Percom Presentation (.pptx)
  2. Version 2_Percom Presentation (.ppt)
  3. Version 1_Percom_Presentation (.ppt)
103407
3510:30TABReportLuh/GrenierTechRxiv-Status Report (COMPLETED)
  1. Version 2_TechRxiv-Status Report (.pptx)
  2. Version 1_TechRxiv-Status Report (.pptx)
104305
3610:45TAB NAReportFujiiTAB Nominations and Appointments Committee Chair's Report (COMPLETED)
  1. Version_1_N&A_Presentation (.pptx)
104084
3711:00IEEE FNDReportFujiiThe Philanthropic Partnership of TAB and IEEE Foundation (COMPLETED)
  1. Version 2_IEEE Foundation Impacts (.pptx)
  2. Version 1_IEEE Foundation Impacts (.pptx)
104821
3811:15TAB FDCReportDiamondIEEE Future Directions Committee Chair's Report (COMPLETED)
  1. Version 3_Future Directions Committee Chair's Report (.pptx)
  2. Version_2_Future Directions Committee Chair's Report (.pptx)
  3. Version 1_Future Directions Committee Chair's Report (.pptx)
103405
3911:45TAB DDFReportKosugeTAB Division Directors' Forum-Chair's Report (COMPLETED)
  1. Version 2_TAB Division Directors' Forum-Chair's Report (.pptx)
  2. Version 1_TAB Division Directors' Forum-Chair's Report (.pptx)
103451
4011:55TABInfoKosugeNew Business
(COMPLETED)
 
4112:05TABProceduralKosugeAdjournment
Next Meeting:
26-27 June 2020
Sheraton Grand, Chicago, IL, USA
 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- TABMotionKosugeApprove TAB Minutes from the 22-23 November 2019 TAB Meeting (PASSED)
  1. Approve TAB Minutes (.pptx)
  2. Version 1 November 2019 TAB Minutes
103403
202 --- TABMotionKosugeApprove TAB Executive Session Minutes from 22 November 2019 TAB Meeting (PASSED)
  1. Approve Executive Session Minutes (.pptx) (Confidential Information distributed via email)
103427
203 --- _MotionKosugeAffirm 2020 TAB Committee Appointments (PASSED)
  1. Affirm 2020 TAB Committee Appointments (.docx)
  2. Version 2 Affirm 2020 TAB Committee Appointments
103377
204 --- TAB PCMotionStoneApprove the update to the Voluntary and Overlength Page Charge (VPC/OPC) list (PASSED)
  1. Version 1_Update to to Voluntary and Overlength Page Charge (VPC/OPC) list (.xls)
  2. Version 1_MOTION to Approve the update to the Voluntary and Overlength Page Charge (VPC/OPC) list (.doc)
103400
205 --- TAB PCMotionStoneReceive the following IEEE TAB Periodicals Review and Advisory Committee reports which have completed the review process:

IEEE Transactions on Communications
IEEE Journal on Selected Areas in Communications
IEEE Communications Magazine
IEEE Transactions on Network and Service Management
ComSoc SUMMARY
IEEE Consumer Electronics Magazine
IEEE Transactions on Computational Social Systems
IEEE Journal of RFID
IEEE Journal of Oceanic Engineering
(PASSED)
  1. Version_4_motion_nov19_periodicals_FEB20
  2. Version_3_Motion_Feb20
  3. Version_2_Jun19_Transactions_on_Services_Computing_Feb20(.docx)
  4. Version_2_Nov19_Consumer_Electronics_Magazine_Feb20(.docx)
  5. Version_2_Nov19_Communications_Magazine_Feb20(.docx)
  6. Version_2_Nov19_Transactions_on_Network_and_Service_Management_Feb20(.docx)
  7. Version_2_Nov19_Journal_of_Oceanic_Engineering_Feb20(.docx)
  8. Version_2_Nov19_Transactions_on_Communications_Feb20(.docx)
  9. Version_2_Nov19_Transactions_on_Computational_Social_Systems_Feb20(.docx)
  10. Version_2_Nov19_Journal_on_Selected_Areas_in_Communication_Feb20(.docx)
  11. Version_2_Nov19_Journal_on_RFID_Feb20(.docx)
  12. Version_2_Motion_to_Receive_2019_Nov
  13. Version_1_Motion_to_Receive_2019_Nov
  14. Version 1 Consumer Electronics Magazine Nov 2019(.docx)
  15. Version 1 Communications Magazine Nov 2019(.docx)
  16. Version 1 Communications Society Summary Nov 2019(.docx)
  17. Version 1 Transactions on Network and Service Management Nov 2019(.docx)
  18. Version 1 Transactions on Communications Nov 2019(.docx)
  19. Version 1 Journal of RFID (New) Nov 2019(.docx)
  20. Version 1 Journal of Oceanic Engineering Nov 2019(.docx)
  21. Version 1 Communication Survey & Tutorials Nov 2019(.docx)
103383
206 --- TAB TMCMotionKosugeReceive the following IEEE TAB Society and Council Review Committee reports which have completed the review process:

Oceanic Engineering Society
Ultrasonics, Ferroelectrics and Frequency Control Society
Solid State Circuits Society
Council on RFID
(PASSED)
  1. Version_2_Motion_to_Receive_2019_Nov (.doc)
  2. Version 1 Council on RFID Nov 2019 (.doc)
  3. Version 1 Oceanic Engineering Society Nov 2019 (.doc)
  4. Version 1 Solid State Circuits Society Nov 2019 (.doc)
  5. Version 1 Ultrasonics, Ferroelectrics & Frequency Control Society Nov 2019 (.doc)
  6. Version_2_CRFID_N19_Final_Feb20(.docx)
  7. Version_2_OES_N19_Final_Feb20(.docx)
  8. Version_2_SSC_N19_Final_Feb20(.docx)
  9. Version_2_UFFC_N19_Feb20(.docx)
103443
207 --- TAB PCMotionStoneApproval of the scope change request for IEEE Electrification Magazine (PASSED)
  1. Version 1_E-M Scope Change Request Form (.doc)
  2. Version 1_E-M Scope Change Request Motion (.docx)
103675
208 --- TAB PCMotionStoneApproval of the scope change request for IEEE Transactions on Dielectrics and Electrical Insulation (PASSED)
  1. Version 1_TDEI Scope Change Request Form (.doc)
  2. Version 1_TDEI Scope Change Request Motion (.docx)
103676
209 --- TAB PCMotionStoneApproval of the Phase 1 proposal for IEEE Breakthroughs in Photonics (PASSED)
  1. Version 1_BP Phase 1 Proposal (.doc)
  2. Version 1_BP Phase 1 Presentation (.ppt)
  3. Version 1_BP Phase 1 Motion(.doc)
103677
210 --- TAB PCMotionStoneApproval of the Phase 1 proposal for IEEE Journal of Microwaves (PASSED)
  1. Version 1_JM Phase 1 Proposal (.doc)
  2. Version 1_JM Phase 1 Presentation(.ppt)
  3. Version 2_JM Phase 1 Motion (doc.)
  4. Version 1_JM Phase 1 Motion (doc.)
103678
211 --- TAB PCMotionStoneApproval of the Phase 1&2 proposal for IEEE Journal on Flexible and Printed Devices (WITHDRAWN)
  1. Version 1_JFPD Phase 1 & 2 Proposal (.doc)
  2. Version 1_JFPD Phase 1 & 2 Presentation (.ppt)
  3. Version 2_JFPD Phase 1 & 2 Presentation (.ppt)
  4. Version 1_JFPD Phase 1 & 2 Proposal (.doc)
103680
212 --- TAB PCMotionStoneApproval of the Phase 1&2 proposal for IEEE BITS the Information Theory Magazine (PASSED)
  1. Version 1_BITS Phase 1 & 2 Proposal (.doc)
  2. Version 1_BITS Phase 1 & 2 Presentation (.ppt)
  3. Version 2_BITS Phase 1 & 2 Motion (.doc)
  4. Version 1_BITS Phase 1 & 2 Motion (.doc)
103681
213 --- TAB PCMotionStoneApproval of the Phase 1&2 proposal for IEEE Transactions on Artificial Intelligence (PASSED)
  1. Version 1_TAI Phase 1 & 2 Presentation (.ppt)
  2. Version 1_TAI Phase 1 & 2 Proposal
  3. Version 1_TAI Phase 1& 2 Motion (.doc)
103682
214 --- TABMotionDurocherApprove revisions to TAB Operations Manual Section 4.25 - IEEE Electronics Packaging Society Field of Interest (pending S/C Presidents' Forum endorsement)(pending IEEE Governance Committee Designee review) (MOVED TO ACTION AGENDA)
  1. Version_1_EPS_FoI_Feb_2020(.pptx)
  2. Version_1_Motion_EPS_FoI_Feb_2020(.docx)
105403
215 --- TAB TMCMotionKosugeApprove Addition to TAB Operations Manual Section 3 - IEEE Technology Roadmaps Committee (ITRC)(pending TAB Management Committee endorsement)(pending IEEE BoD approval)(IEEE Governance Committee Review Complete) (PASSED)
  1. Version 1 Addition to TAB Operations Manual Section 3 - IEEE Technology Roadmaps Committee (ITRC) (.docx)
104659
216 --- TAB ARCMotionMontushiApprove establishment of “IEEE Internet of Things Journal Best Paper Award”, IEEE Internet of Things Steering Committee financially cosponsored by: IEEE Sensors Council, IEEE Communications Society, and IEEE Computer Society (PASSED)
  1. Version 1_Award Motion (.doc)
104810
217 --- TAB ARCMotionMontushiApprove establishment of “IEEE Internet of Things Journal Outstanding Service Award”, IEEE Internet of Things Steering Committee financially cosponsored by: IEEE Sensors Council, IEEE Communications Society, and IEEE Computer Society (PASSED)
  1. Version 1_Award Motion (.doc)
104811
218 --- TAB ARCMotionMontushiApprove establishment of “IEEE Consumer Electronics Society Corporate Innovation & Leadership Award”, IEEE Consumer Electronics Society (PASSED)
  1. Version 1_Award Motion (.doc)
104812
219 --- TAB ARCMotionMontushiApprove establishment of “IEEE Consumer Electronics Society Distinctive & Exemplary Industry Leader Award”, IEEE Consumer Electronics Society (PASSED)
  1. Version 1_Award Motion (.doc)
104813
220 --- TAB ARCMotionMontushiApprove establishment of “IEEE Magnetics Society Mid-Career Award”, IEEE Magnetics Society (PASSED)
  1. Version 1_Award Motion (.doc)
104814
221 --- TAB ARCMotionMontushiApprove rename of “IEEE SPS Early Career Technical Achievement Award” TO “IEEE SPS Pierre-Simon Laplace Early Career Technical Achievement Award”, IEEE Signal Processing Society (PASSED)
  1. Version 1_Award Motion (.doc)
104815
222 --- TAB ARCMotionMontushiProposed rename of “IEEE SPS Industrial Leader Award” TO “IEEE SPS Amar G. Bose Industrial Leader Award”, IEEE Signal Processing Society (PASSED)
  1. Version 1_Award Motion (.doc)
104816
223 --- TAB ARCMotionMontushiApprove establishment of “IEEE Computational Intelligence Society Conference Competition Awards”, IEEE Computational Intelligence Society (PASSED)
  1. Version 1_Award Motion (.doc)
104817
224 --- TAB ARCMotionMontushiApprove revision of “IEEE AESS Chapter of the Year Award”, IEEE Aerospace and Electronic Systems Society (PASSED)
  1. Version 1_Award Motion (.doc)
104818
225 --- TAB ARCMotionMontushiApprove revision of “IEEE AESS Robert T. Hill Best Dissertation Award”, IEEE Aerospace and Electronic Systems Society (PASSED)
  1. Version 1_Award Motion (.doc)
104819
226 --- TAB ARCMotionMontushiApprove establishment of “IEEE Signal Processing Society 5-Minute Video Clip Contest (5-MICC)”, IEEE Signal Processing Society (PASSED)
  1. Version 1_Award Motion (.doc)
104820
227 --- TABMotionLambertApprove revision of "Outstanding Student Scholarship", IEEE Power and Energy Society (PASSED)
  1. Version 1_Award Motion (.doc)
105237
Reference: Reports from Representatives
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
401 --- _ReportTAB Representatives Reports - February 2020
  1. TAB Representatives Reports - February 2020
103453
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _InfoIEEE Corporate Presentation Template - Basic Version Widescreen
  1. IEEE Presentation Template - Basic Version Widescreen
103444
502 --- _InfoRevised Motion Template
  1. Version 1_Revised Motion Template 2020
104373
503 --- _InfoWeblink: Agenda, Special Sessions, and Supplemental Resources
  1. Weblink: Agenda, Special Sessions, and Supplemental Resources
103393
504 --- _Info--Web Link: Technical Activities Board Web Page
  1. Web Link: Technical Activities Board Web Page
103416
505 --- _Info--Weblink: TAB Division Directors' Forum Agenda - February 2020
  1. Weblink: TAB Division Directors' Forum Agenda - February 2020
103438
506 --- _Info--Web Link: TAB Presidents' Forum Agenda - February 2020
  1. Web Link: TAB Presidents' Forum Agenda - February 2020
103428
507 --- _Info--Web Link: IEEE Conferences Committee Agenda - February 2020
  1. Web Link: IEEE Conferences Committee Agenda - February 2020
103417
508 --- _Info--Web Link: TAB Finance Committee Agenda-February 2020
  1. Web Link: TAB Finance Committee Agenda-February 2020
103418
509 --- _Info--Web Link: TAB Periodicals Committee Agenda-February 2020
  1. Web Link: TAB Periodicals Committee Agenda-February 2020
103419
510 --- _Info--Web Link: TAB/PSPB Products and Services Committee Agenda-February 2020
  1. Web Link: TAB/PSPB Products and Services Committee Agenda-February 2020
103420
511 --- IEEE FDCInfo--Web Link: IEEE Future Directions Committee Meeting Agenda-February 2020
  1. Web Link: IEEE Future Directions Committee Meeting Agenda-February 2020
104826
512 --- _Info--Web Link: TAB Strategic Planning
  1. Web Link: TAB Strategic Planning
103395
513 --- _ReportWeblink: IEEE Strategic Plan Toolkit
  1. Weblink: IEEE Strategic Plan Toolkit
105236
514 --- _Report--Society/Council Constitution and Bylaws Report
  1. Version 2_Society/Council Constitution and Bylaws Report
  2. Version 1_Society/Council Constitution and Bylaws Report
103396
515 --- TABReport--Status of TAB Items for IEEE BoD and IEEE Governance Committee
  1. Status of TAB Items for IEEE Governance Committee
103398
516 --- _Info--2020 Society/Council Administrative Committee Meetings
  1. Version 2_2020 Society/Council Administrative Committee Meetings
  2. Version 1_2020 Society/Council Administrative Committee Meetings
103422
517 --- _Info--Speakers List
  1. Version 2_Speakers List
  2. Version 1_Speakers List
103437
518 --- _Report--Inactive Chapters Report
  1. Inactive Chapters Report
103423
519 --- _Info-TAB Alternate Representative List
  1. Version 2_TAB Alternate Represenatative List
  2. Version 1_TAB Alternate Representative List
103397
520 --- _Info--Summary of Robert's Rules
  1. Summary of Robert's Rules
103426
521 --- _Info-Web Link: 2020 IEEE Budget Information and Summary Schedules
  1. Web Link: 2020 IEEE Budget Information and Summary Schedules
103435
522 --- TAB SRCInfo-TAB Society and Council Review Committee (SCRC) 5 Year Review Schedule
  1. Version 1 SCRC 5 YR Review Schedule
103445
523 --- TAB PRACInfo-TAB Periodicals Review and Advisory Committee (PRAC) 5 Year Review Schedule
  1. Version 1 PRAC 5 YR Review Schedule
103446
524 --- _InfoUpcoming Meeting Series Locations (2020 - 2021)
  1. Upcoming Meeting Series Locations (2020 - 2021)
103447
525 --- _InfoMajority vs 2/3 Voting Table
  1. Majority vs 2/3 Voting Table
103392
526 --- _InfoDincaIEEE Young Professionals
  1. IEEE Young Professionals_Summary Report to Bod (.pdf)
  2. IEEE Young Professionals_2020-2022 Business Plan (.pdf)
  3. IEEE Young Professionals_Slide Presentn to Bod (.pdf)
105298
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)
IEEE CONIEEE Conferences Committee
IEEE FDCIEEE Future Directions Committee
IEEE FINIEEE Finance Committee
IEEE FNDIEEE Foundation
TABTechnical Activities Board
TAB ARCTAB Awards and Recognition Committee
TAB DDFTAB Division Directors Forum
TAB FDCTAB Future Directions Committee
TAB FINTAB Finance Committee
TAB NATAB Nominations and Appointments Committee
TAB PCTAB Periodicals Committee
TAB PFTAB Presidents Forum
TAB PRACTAB Periodicals Review and Advisory Committee
TAB PSCTAB/PSPB Products & Services Committee
TAB SPCTAB Strategic Planning Committee
TAB SRCTAB Society Review Committee
TAB TMCTAB Management Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file