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Agenda Legend
TAB Strategic Planning Committee
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
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
09:00
TAB SPC
Info
-
Web and Teleconference Information
Virtual Meeting Instructions
107586
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
09:00
TAB SPC
Discussion
Liu
Welcome and Roll Call
(COMPLETED)
2020 TAB SPC Roster
107590
2
09:05
TAB SPC
Procedural
Ward-Callan
Housekeeping
(COMPLETED)
Housekeeping
108245
3
09:15
TAB SPC
Motion
Liu
Approve Agenda
(PASSED)
Approve Agenda
107596
4
09:15
TAB SPC
Motion
Liu
Approve Minutes
(PASSED)
Approve Minutes
TAB SPC Minutes January 2020
107597
5
09:15
TAB SPC
Discussion
Belanger
Future Product and Services Discussion: DataPort Update
(COMPLETED)
IEEE DataPortâ„¢ Strategy for Growth and Institutional Engagement
EMBS Dataport Document
107582
6
09:35
TAB SPC
Discussion
Stauffer/Sumner
IEEE Entrepreneurship
* Start-up Ecosystem Discussion
* Powered by IEEE Program
(COMPLETED)
IEEE Entrepreneurship
107609
7
09:55
TAB SPC
Discussion
Zhao
High Impact Conferences and Future of Produced/Virtual Events
(COMPLETED)
CONFIDENTIAL - No Supporting Documentation
107607
8
10:25
TAB Comm Stds
Discussion
Nikolich
Proactive Pursuit of Standard Activities
(COMPLETED)
Proactive Pursuit of Standard Activities
107611
9
10:45
TAB SPC
Discussion
Tan
TAB-SPC Adhoc on IEEE App and TAB Mobile Strategy
(COMPLETED)
Adhoc Charter Info
TAB-SPC Adhoc on IEEE App and TAB Mobile Strategy
107580
10
11:05
TAB PRAC
Discussion
Stone
Magazines and Readability
(COMPLETED)
Magazines and Readability
107613
11
11:25
TAB SPC
Discussion
Fujii
TAB-SPC Adhoc on Goals
(COMPLETED)
Adhoc Charter Info
Draft One Page Overview - Vision Mission and Goals
DRAFT v4 - Full Mission Vision Goals PPT
Presentation
107593
12
11:45
TAB SPC
Discussion
Diamond
Organization and Structure of TAB, FDC, and new communities
(COMPLETED)
Update on:Organization and Structure of TAB, FDC, and new communities
107581
13
12:05
_
Discussion
New Business
(COMPLETED)
14
12:10
TAB SPC
Discussion
Liu
Chair Closing Remarks
(COMPLETED)
15
12:20
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 (.pdf)
Strategic Planning Template (.pdf)
107595
302
---
TAB SPC
Info
-
TAB/PSPB Joint Publications Strategy
Joint Strategy on Publications
107610
303
---
TAB SPC
Info
-
DataPort & Resource Center 2019 EOY Status
DataPort and Resource Centers
107583
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Procedural
-
Next TAB Committee Meeting Series
25 - 27 September 2020Â
(FinCom, SPC, TMC)
502
---
TAB SPC
Info
-
TA Operations Site | Strategy and SPC History
Weblink: TA Operations Site | Strategy and SPC History
107588
503
---
TAB TMC
Info
-
TAB Related Agendas
Weblink: TA Ops Page - Meetings List
107587
504
---
_
Info
-
TAB-SPC Voting Member Recent History
TAB SPC History 2015 - 2019
107600
LEGEND
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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 PRAC
TAB Periodicals Review and Advisory Committee
TAB SPC
TAB Strategic Planning Committee
TAB TMC
TAB Management Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file