TAB Finance Committee Meeting
IEEE

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
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
017:00_Info-Remote Access Instructions
  1. Remote Access Instructions
103822
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
117:00TAB FINProceduralCrawfordWelcome and Roll Call (COMPLETED) 
217:05TAB FINMotionCrawfordReview and Adoption of Agenda (PASSED) 
317:10TAB FINMotionCrawfordApproval of 10 January 2020 TAB FinCom Meeting Minutes (PASSED)
  1. Draft 10 January 2020 TAB FinCom Minutes
103818
417:15TAB FINReportCrawfordChair's Remarks (COMPLETED) 
517:20TAB FINMotionRezekEndorse the Transfer of Funds to Regis University for the IEEE Power and Energy (PES) Smart Village Scholarship (PASSED)
  1. Smart Village Scholarship Summary (PPT)
  2. Smart Village Scholarship Proposal
103814
617:35IEEE MSCReportStaplesIEEE Global Sales Update (COMPLETED)
  1. IEEE Global Sales Update
103831
718:00TAB FINReportLillieIEEE Financial Topics Update (COMPLETED)
  1. IEEE Financial Topics Update
103816
818:20TAB FINReportCreighton/Hawkins/Ward-CallanOpen Access (OA) Update (COMPLETED)
  1. Open Access (OA) Update
104350
918:40TAB FINMotionVig/CreightonEndorse Open Access (OA) for Magazines (PASSED)
  1. OA for Magazines Motion
104410
1018:45TAB FINMotionCreightonEndorse Transactions on Neural Systems and Rehabilitation Engineering (T-NSRE) Flip From Hybrid Open Access to Fully Open Access in 2021 (PASSED)
  1. T-NSRE Information
103832
1119:05TAB FINDiscussionWard-Callan/CreightonPublication Incentives and Discounts For Open Access (OA) (COMPLETED)
  1. OA incentives
103819
1219:25TAB FINMotionEmery/Heard/CreightonEndorse the TAB Periodical Review and Advisory Committee (PRAC) Forms Automation Proposal (PASSED)
  1. Presentation - PRAC Forms Automation Proposal
  2. PRAC Motion (PPT)
  3. PRAC Forms Automation Proposal Motion (Word)
104517
1319:40TAB FINReportKenny2021 IEEE Budget Timeline (COMPLETED)
  1. 2021 IEEE Budget Timeline
104959
1419:50TAB FINReportFujiiTAB Financial Transparency Ad Hoc Update
(COMPLETED)
  1. TAB Financial Transparency Ad Hoc Update
104751
1520:05TAB FINReportGlickTAB FinCom S/C Projects Adhoc Committee Update (COMPLETED)
  1. S/C Projects Adhoc Update
103843
1620:15TAB FINInfo-New Business (COMPLETED) 
1720:20TAB FINProceduralCrawfordAdjournment

Next Meeting:
Denver, Colorado
Friday, 01 May 2020
8:00AM - 5:00PM MST
 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info-Web Link: 14-15 February 2020 TAB Agenda
  1. Web Link: 14-15 February 2020 TAB Agenda
103828
502 --- _Info-Web Link:12-13 February 2020 TAB Periodicals Agenda
  1. Web Link:12-13 February 2020 TAB Periodicals Agenda
103829
503 --- _Info-Web Link: 14 February 2020 TAB Society/Council President's Forum
  1. Web Link: 14 February 2020 TAB Society/Council President's Forum
103835
504 --- _Info-Web Link: 13 February 2020 TAB Management Committee Agenda
  1. Web Link: 13 February 2020 TAB Management Committee Agenda
103815
505 --- _Info-Web Link: TA Operations Website
  1. Web Link: TA Operations Website
103821
506 --- _Info-2019 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
  1. 2019 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
103837
507 --- _Info-2019 Financial Forecast - Conference Business
  1. 2019 Financial Forecast - Conference Business
103839
508 --- _Info-2019 Financial Forecast- ASPP/Non-Member Subscriptions
  1. 2019 Financial Forecast- ASPP/Non-Member Subscriptions
103840
509 --- _Info-2019 Financial Forecast - Society/Council and TA
  1. 2019 Financial Forecast - Society/Council and TA
103838
510 --- _Info-2019 Financial Forecast - IEEE
  1. 2019 Financial Forecast - IEEE
103826
511 --- _Info-IEEE Treasurer's Financial Reporting Package (TFRP)
  1. IEEE Treasurer's Financial Reporting Package (TFRP)
103830
512 --- _Info-Web Link: TA Operations Metrics and Data Page
  1. Web Link: TA Operations Metrics and Data Page
104608
513 --- _Info-2020 TAB FinCom Meeting Schedule
  1. 2020 TAB FinCom Meeting Schedule
103842
514 --- _Info2020 TAB FinCom Roster
  1. 2020 TAB FinCom Roster
103836
515 --- _Info-Accelerated Growth in Committees
  1. Accelerated Growth in Committees
104516
516 --- _Info-The Optical Society (OSA) Contract
  1. The Optical Society (OSA) Contract
  2. OSA - IEEE BoD Motion
104575
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 MSCIEEE Marketing and Sales Committee
TAB FINTAB Finance Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file