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Agenda Legend
TAB Finance Committee Meeting
AGENDA
Final Agenda Approval: 12 February 2020
Orlando Florida USA
Hilton Orlando Lake Buena Vista
Kahili & Lily (2nd Floor)
12 February 2020
5:00PM - 8:00PM EST
Pre Meeting Items
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
17:00
_
Info
-
Remote Access Instructions
Remote Access Instructions
103822
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
17:00
TAB FIN
Procedural
Crawford
Welcome and Roll Call
(COMPLETED)
2
17:05
TAB FIN
Motion
Crawford
Review and Adoption of Agenda
(PASSED)
3
17:10
TAB FIN
Motion
Crawford
Approval of 10 January 2020 TAB FinCom Meeting Minutes
(PASSED)
Draft 10 January 2020 TAB FinCom Minutes
103818
4
17:15
TAB FIN
Report
Crawford
Chair's Remarks
(COMPLETED)
5
17:20
TAB FIN
Motion
Rezek
Endorse the Transfer of Funds to Regis University for the IEEE Power and Energy (PES) Smart Village Scholarship
(PASSED)
Smart Village Scholarship Summary (PPT)
Smart Village Scholarship Proposal
103814
6
17:35
IEEE MSC
Report
Staples
IEEE Global Sales Update
(COMPLETED)
IEEE Global Sales Update
103831
7
18:00
TAB FIN
Report
Lillie
IEEE Financial Topics Update
(COMPLETED)
IEEE Financial Topics Update
103816
8
18:20
TAB FIN
Report
Creighton/Hawkins/Ward-Callan
Open Access (OA) Update
(COMPLETED)
Open Access (OA) Update
104350
9
18:40
TAB FIN
Motion
Vig/Creighton
Endorse Open Access (OA) for Magazines
(PASSED)
OA for Magazines Motion
104410
10
18:45
TAB FIN
Motion
Creighton
Endorse Transactions on Neural Systems and Rehabilitation Engineering (T-NSRE) Flip From Hybrid Open Access to Fully Open Access in 2021
(PASSED)
T-NSRE Information
103832
11
19:05
TAB FIN
Discussion
Ward-Callan/Creighton
Publication Incentives and Discounts For Open Access (OA)
(COMPLETED)
OA incentives
103819
12
19:25
TAB FIN
Motion
Emery/Heard/Creighton
Endorse the TAB Periodical Review and Advisory Committee (PRAC) Forms Automation Proposal
(PASSED)
Presentation - PRAC Forms Automation Proposal
PRAC Motion (PPT)
PRAC Forms Automation Proposal Motion (Word)
104517
13
19:40
TAB FIN
Report
Kenny
2021 IEEE Budget Timeline
(COMPLETED)
2021 IEEE Budget Timeline
104959
14
19:50
TAB FIN
Report
Fujii
TAB Financial Transparency Ad Hoc Update
(COMPLETED)
TAB Financial Transparency Ad Hoc Update
104751
15
20:05
TAB FIN
Report
Glick
TAB FinCom S/C Projects Adhoc Committee Update
(COMPLETED)
S/C Projects Adhoc Update
103843
16
20:15
TAB FIN
Info
-
New Business
(COMPLETED)
17
20:20
TAB FIN
Procedural
Crawford
Adjournment
Next Meeting:
Denver, Colorado
Friday, 01 May 2020
8:00AM - 5:00PM MST
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Info
-
Web Link: 14-15 February 2020 TAB Agenda
Web Link: 14-15 February 2020 TAB Agenda
103828
502
---
_
Info
-
Web Link:12-13 February 2020 TAB Periodicals Agenda
Web Link:12-13 February 2020 TAB Periodicals Agenda
103829
503
---
_
Info
-
Web Link: 14 February 2020 TAB Society/Council President's Forum
Web Link: 14 February 2020 TAB Society/Council President's Forum
103835
504
---
_
Info
-
Web Link: 13 February 2020 TAB Management Committee Agenda
Web Link: 13 February 2020 TAB Management Committee Agenda
103815
505
---
_
Info
-
Web Link: TA Operations Website
Web Link: TA Operations Website
103821
506
---
_
Info
-
2019 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
2019 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
103837
507
---
_
Info
-
2019 Financial Forecast - Conference Business
2019 Financial Forecast - Conference Business
103839
508
---
_
Info
-
2019 Financial Forecast- ASPP/Non-Member Subscriptions
2019 Financial Forecast- ASPP/Non-Member Subscriptions
103840
509
---
_
Info
-
2019 Financial Forecast - Society/Council and TA
2019 Financial Forecast - Society/Council and TA
103838
510
---
_
Info
-
2019 Financial Forecast - IEEE
2019 Financial Forecast - IEEE
103826
511
---
_
Info
-
IEEE Treasurer's Financial Reporting Package (TFRP)
IEEE Treasurer's Financial Reporting Package (TFRP)
103830
512
---
_
Info
-
Web Link: TA Operations Metrics and Data Page
Web Link: TA Operations Metrics and Data Page
104608
513
---
_
Info
-
2020 TAB FinCom Meeting Schedule
2020 TAB FinCom Meeting Schedule
103842
514
---
_
Info
2020 TAB FinCom Roster
2020 TAB FinCom Roster
103836
515
---
_
Info
-
Accelerated Growth in Committees
Accelerated Growth in Committees
104516
516
---
_
Info
-
The Optical Society (OSA) Contract
The Optical Society (OSA) Contract
OSA - IEEE BoD Motion
104575
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
IEEE MSC
IEEE Marketing and Sales Committee
TAB FIN
TAB Finance Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file