TAB Society/Council Presidents' Forum
IEEE

AGENDA
Final Agenda Approval: 14 February 2020
Lake Buena Vista, FL United States
Hilton Orlando Lake Buena Vista
International Ballroom Center & South
14 February 2020
8:00 am - 9:45 am EST

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00TAB PFProceduralFujii/Ward-CallanWelcome and Roll Call (COMPLETED) 
208:05TAB PFProceduralFujiiApprove S/C Presidents Forum Agenda (COMPLETED) 
308:10TAB PFProceduralWard-CallanElectronic Voting and Speakers List Device Overview (COMPLETED)
  1. Electronic Voting
103846
408:15TAB PFReportFujiiForum Chair's Report (COMPLETED)
  1. Presentation
103847
508:30TAB PFDiscussionFujii, Financial Transparency Cmte ChairIEEE Society Level Financial Rollup (slides included with Chair's report) (COMPLETED) 
608:45TAB PFDiscussionGambaSurvey of IEEE Student or Young Professional Competitions Held by S/C (COMPLETED)
  1. Presentation
103848
709:00TAB PFDiscussionFujii, Industry Engagement Cmte ChairIEEE Corporate Partnership Program (COMPLETED)
  1. IEEE Corporate Partnership Program
103884
809:15TAB PFDiscussionFujiiChanges to June 2020 Presidents' Forum -
Society/Council President Open Topics (COMPLETED)
  1. Presentation
103913
909:30TAB PFDiscussionLunardi/FujiiUpdate to the Nov 2019 Fellows Committee Proposal to the IEEE BoD (COMPLETED)
  1. Presentation
104194
1009:35TAB PFReportDurocherIEEE Electronics Packaging Society Field of Interest Revision Presentation (COMPLETED)
  1. IEEE Electronics Packaging Society Field of Interest Revision Presentation
104201
1109:45TAB PFMotionDurocherEndorse revisions to TAB Operations Manual Section 4.25 - IEEE Electronics Packaging Society Field of Interest (motion included with presentation on item 10) (PASSED) 
1209:45TAB PFProceduralFujii/AllNew Business (COMPLETED) 
1309:50TAB PFProceduralFujiiAdjourn/Next Meeting
Friday, 26 June 2020
Sheraton Grand Hotel
Chicago, IL, USA (COMPLETED)
 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB DDFInfo-Weblink: TAB Division Directors Agenda Link
  1. Weblink: TAB Division Director Forum Meeting Agenda
105319
502 --- TABInfo-Weblink: IEEE Technical Activities Board Agenda
  1. Weblink: IEEE Technical Activities Board Agenda
105324
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)
TABTechnical Activities Board
TAB DDFTAB Division Directors Forum
TAB PFTAB Presidents Forum
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file