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Agenda Legend
TAB Strategic Planning Committee
AGENDA
Final Agenda Approval: 11 January 2020
Newport Beach California United States
RENAISSANCE NEWPORT BEACH HOTEL
Bay Laurel North (1-4)
11 January 2020
Pre Meeting Items
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
09:00
TAB SPC
Info
-
Web and Teleconference Information
Remote Access Instructions
103967
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
09:00
TAB SPC
Motion
-
Approve Agenda
(PASSED)
2
09:00
TAB SPC
Motion
-
Approve Minutes
(PASSED)
2019_09_28 TAB SPC Minutes_Draft
103978
3
09:00
TAB SPC
Discussion
Liu
Welcome and Introductions
(COMPLETED)
2020 TAB SPC Roster
103971
4
09:30
TAB SPC
Discussion
Liu
SPC Chair 2020 Plans
(COMPLETED)
5
10:00
TAB SPC
Discussion
Diamond
Organization and Structure of TAB, FDC, and new communities
(COMPLETED)
TA FDC Envisioned Future
104070
6
10:45
_
Procedural
-
Break
(COMPLETED)
7
11:05
TAB SPC
Info
Ward-Callan
IEEE Current Product Related Overview:
* Products
* Platforms
* Projects
* Buying Groups
(COMPLETED)
TA Ops Report - Initial Info
104203
8
11:20
TAB SPC
Discussion
Vig
Future Product and Services Discussion
(COMPLETED)
TAB Strategic Planning
Toward TA Conferences Financial Fairness
Sensors YouTube Channel
104071
9
12:00
TAB SPC
Procedural
-
Lunch
(COMPLETED)
10
13:00
TAB SPC
Discussion
Zhao
High Impact Conferences and Future of Produced Events
(COMPLETED)
11
13:40
TAB SPC
Discussion
Stauffer/Sumner
IEEE Entrepreneurship
* Start-up Ecosystem Discussion
* Powered by IEEE Program
(COMPLETED)
Powered by IEEE - Collateral Samples
Powered by IEEE Website
Entrepreneurship Ecosystem v2
Powered by IEEE - Branding Elements and Guidelines
104204
12
14:10
_
Procedural
-
Break
(COMPLETED)
13
14:20
TAB Comm Stds
Discussion
Nikolich
TAB Committee on Standards
(COMPLETED)
Chair Presentation
Standards Process Education Spreadsheet
CoS Seed Projects Spreadsheet
104308
14
14:35
TAB SPC
Discussion
Tan
IEEE and TAB Mobile Strategy
(COMPLETED)
15
14:50
TAB SPC
Discussion
Fujii
TA Long and Short Range Goals - Connections to IEEE Goals and S/C Activity
(COMPLETED)
TA Mission Vision Goals
103974
16
15:30
_
Discussion
New Business
(COMPLETED)
17
16:00
TAB SPC
Discussion
Liu
Chair Closing Remarks
(COMPLETED)
18
16:10
TAB SPC
Procedural
-
Adjournment
(COMPLETED)
Reference: Committee / Forum Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
301
---
TAB SPC
Info
-
Guidance and Templates for S/Cs Strategic Planning Support
*available on the ta.ieee.org Strategy Page
Strategy Guidance
Strategic Planning Template (.pdf)
103976
302
---
TAB SPC
Info
-
TAB/PSPB Joint Publications Strategy
Joint Strategy on Publications
104206
303
---
TAB SPC
Info
-
DataPort & Resource Center 2019 EOY Status
DataPort and Reource Centers
104286
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
TAB AdHoc
Procedural
-
Next TAB Committee Meeting Series
1-3 May 2020
(FinCom, SPC, TMC)
2020 Schedule TAB Committee Meeting Series
103983
502
---
TAB SPC
Info
-
TA Operations Site | Strategy and SPC History
Main TA Ops Page and Sign-in Page
Sign in First - Link to TA Strategy
103969
503
---
TAB TMC
Info
-
TAB Related Agendas
TA Ops Page - Meetings List
103968
504
---
_
Info
-
TAB-SPC Voting Member Recent History
TAB SPC History 2015-2019
103993
LEGEND
( Go back to
top of agenda
)
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 Adhoc
IEEE Adhoc Committee
IEEE SPC
IEEE Strategic Planning Committee
TAB AdHoc
TAB AdHoc Committee
TAB Comm Stds
TAB Committee on Standards
TAB SPC
TAB Strategic Planning Committee
TAB TMC
TAB Management Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file