TAB Strategic Planning Committee
IEEE

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
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
009:00TAB SPCInfo-Web and Teleconference Information
  1. Remote Access Instructions
103967
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00TAB SPCMotion-Approve Agenda (PASSED) 
209:00TAB SPCMotion-Approve Minutes (PASSED)
  1. 2019_09_28 TAB SPC Minutes_Draft
103978
309:00TAB SPCDiscussionLiuWelcome and Introductions (COMPLETED)
  1. 2020 TAB SPC Roster
103971
409:30TAB SPCDiscussionLiuSPC Chair 2020 Plans (COMPLETED) 
510:00TAB SPCDiscussionDiamondOrganization and Structure of TAB, FDC, and new communities (COMPLETED)
  1. TA FDC Envisioned Future
104070
610:45_Procedural-Break (COMPLETED) 
711:05TAB SPCInfoWard-CallanIEEE Current Product Related Overview:
* Products
* Platforms
* Projects
* Buying Groups (COMPLETED)
  1. TA Ops Report - Initial Info
104203
811:20TAB SPCDiscussionVigFuture Product and Services Discussion
(COMPLETED)
  1. TAB Strategic Planning
  2. Toward TA Conferences Financial Fairness
  3. Sensors YouTube Channel
104071
912:00TAB SPCProcedural-Lunch (COMPLETED) 
1013:00TAB SPCDiscussionZhaoHigh Impact Conferences and Future of Produced Events (COMPLETED) 
1113:40TAB SPCDiscussionStauffer/SumnerIEEE Entrepreneurship
* Start-up Ecosystem Discussion
* Powered by IEEE Program (COMPLETED)
  1. Powered by IEEE - Collateral Samples
  2. Powered by IEEE Website
  3. Entrepreneurship Ecosystem v2
  4. Powered by IEEE - Branding Elements and Guidelines
104204
1214:10_Procedural-Break (COMPLETED) 
1314:20TAB Comm StdsDiscussionNikolichTAB Committee on Standards (COMPLETED)
  1. Chair Presentation
  2. Standards Process Education Spreadsheet
  3. CoS Seed Projects Spreadsheet
104308
1414:35TAB SPCDiscussionTanIEEE and TAB Mobile Strategy (COMPLETED) 
1514:50TAB SPCDiscussionFujiiTA Long and Short Range Goals - Connections to IEEE Goals and S/C Activity
(COMPLETED)
  1. TA Mission Vision Goals
103974
1615:30_DiscussionNew Business (COMPLETED) 
1716:00TAB SPCDiscussionLiuChair Closing Remarks (COMPLETED) 
1816:10TAB SPCProcedural-Adjournment (COMPLETED) 
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- TAB SPCInfo-Guidance and Templates for S/Cs Strategic Planning Support
*available on the ta.ieee.org Strategy Page
  1. Strategy Guidance
  2. Strategic Planning Template (.pdf)
103976
302 --- TAB SPCInfo-TAB/PSPB Joint Publications Strategy
  1. Joint Strategy on Publications
104206
303 --- TAB SPCInfo-DataPort & Resource Center 2019 EOY Status
  1. DataPort and Reource Centers
104286
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB AdHoc Procedural-Next TAB Committee Meeting Series
1-3 May 2020 
(FinCom, SPC, TMC)
  1. 2020 Schedule TAB Committee Meeting Series
103983
502 --- TAB SPCInfo-TA Operations Site | Strategy and SPC History
  1. Main TA Ops Page and Sign-in Page
  2. Sign in First - Link to TA Strategy
103969
503 --- TAB TMCInfo-TAB Related Agendas
  1. TA Ops Page - Meetings List
103968
504 --- _Info-TAB-SPC Voting Member Recent History
  1. TAB SPC History 2015-2019
103993
LEGEND 

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Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent 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 AdhocIEEE Adhoc Committee
IEEE SPCIEEE Strategic Planning Committee
TAB AdHoc TAB AdHoc Committee
TAB Comm StdsTAB Committee on Standards
TAB SPCTAB Strategic Planning Committee
TAB TMCTAB Management Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file