TAB Strategic Planning Committee
IEEE

AGENDA
Final Agenda Approval: 02 May 2020
Times set to EDT
Virtual Meeting

02 May 2020
9:00 am - 1:00 pm EDT

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
009:00TAB SPCInfo-Web and Teleconference Information
  1. Virtual Meeting Instructions
107586
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00TAB SPCDiscussionLiuWelcome and Roll Call (COMPLETED)
  1. 2020 TAB SPC Roster
107590
209:05TAB SPCProceduralWard-CallanHousekeeping (COMPLETED)
  1. Housekeeping
108245
309:15TAB SPCMotionLiuApprove Agenda (PASSED)
  1. Approve Agenda
107596
409:15TAB SPCMotionLiuApprove Minutes (PASSED)
  1. Approve Minutes
  2. TAB SPC Minutes January 2020
107597
509:15TAB SPCDiscussionBelangerFuture Product and Services Discussion: DataPort Update
(COMPLETED)
  1. IEEE DataPortâ„¢ Strategy for Growth and Institutional Engagement
  2. EMBS Dataport Document
107582
609:35TAB SPCDiscussionStauffer/SumnerIEEE Entrepreneurship
* Start-up Ecosystem Discussion
* Powered by IEEE Program (COMPLETED)
  1. IEEE Entrepreneurship
107609
709:55TAB SPCDiscussionZhaoHigh Impact Conferences and Future of Produced/Virtual Events (COMPLETED)
  1. CONFIDENTIAL - No Supporting Documentation
107607
810:25TAB Comm StdsDiscussionNikolichProactive Pursuit of Standard Activities (COMPLETED)
  1. Proactive Pursuit of Standard Activities
107611
910:45TAB SPCDiscussionTanTAB-SPC Adhoc on IEEE App and TAB Mobile Strategy (COMPLETED)
  1. Adhoc Charter Info
  2. TAB-SPC Adhoc on IEEE App and TAB Mobile Strategy
107580
1011:05TAB PRACDiscussionStoneMagazines and Readability (COMPLETED)
  1. Magazines and Readability
107613
1111:25TAB SPCDiscussionFujiiTAB-SPC Adhoc on Goals
(COMPLETED)
  1. Adhoc Charter Info
  2. Draft One Page Overview - Vision Mission and Goals
  3. DRAFT v4 - Full Mission Vision Goals PPT
  4. Presentation
107593
1211:45TAB SPCDiscussionDiamondOrganization and Structure of TAB, FDC, and new communities (COMPLETED)
  1. Update on:Organization and Structure of TAB, FDC, and new communities
107581
1312:05_DiscussionNew Business (COMPLETED) 
1412:10TAB SPCDiscussionLiuChair Closing Remarks (COMPLETED) 
1512:20TAB 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 (.pdf)
  2. Strategic Planning Template (.pdf)
107595
302 --- TAB SPCInfo-TAB/PSPB Joint Publications Strategy
  1. Joint Strategy on Publications
107610
303 --- TAB SPCInfo-DataPort & Resource Center 2019 EOY Status
  1. DataPort and Resource Centers
107583
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Procedural-Next TAB Committee Meeting Series
25 - 27 September 2020 
(FinCom, SPC, TMC)
 
502 --- TAB SPCInfo-TA Operations Site | Strategy and SPC History
  1. Weblink: TA Operations Site | Strategy and SPC History
107588
503 --- TAB TMCInfo-TAB Related Agendas
  1. Weblink: TA Ops Page - Meetings List
107587
504 --- _Info-TAB-SPC Voting Member Recent History
  1. TAB SPC History 2015 - 2019
107600
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 PRACTAB Periodicals Review and Advisory Committee
TAB SPCTAB Strategic Planning Committee
TAB TMCTAB Management Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file