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 

  ( 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 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
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file