TAB Strategic Planning Committee
IEEE

AGENDA
Final Agenda Approval: 26 September 2020
Venue: Virtual Event via Webex
Agenda times EDT (location of initial host city)

26 September 2020


Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
009:00TAB SPCInfo-Web and Teleconference Information
(COMPLETED)
  1. 26 Sept Webex Event Info
111934
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00TAB SPCDiscussionLiuWelcome and Roll Call (COMPLETED)
  1. 2020 Voting Members
111938
209:02TAB SPCProceduralSumnerHousekeeping (COMPLETED)
  1. Housekeeping
111961
309:05TAB SPCMotionLiuApprove Agenda (COMPLETED) 
409:05TAB SPCMotionLiuApprove Minutes (COMPLETED)
  1. Draft Minutes Version-2
111945
509:05TAB CDIDiscussionGoldsmithTAB Committee on Diversity and Inclusion (COMPLETED)
  1. CDI Chair Presentation
111950
609:35TAB SPCDiscussionZhao2020 SPC Goals Update:
Tools and Platforms for Future Virtual/Hybrid Conferences (COMPLETED)
  1. Confidential slides will be distributed by email
111955
710:05TAB SPCDiscussionBelanger/Handa2020 SPC Goals Update:
DataPort (COMPLETED)
  1. September 9 DataPort Snapshot
  2. DataPort Chair Presentation
111930
810:25TAB SPCDiscussionStauffer2020 SPC Goals Update:
IEEE Entrepreneurship (COMPLETED)
  1. ENT Chair Presentation
111957
910:40ENTMotionStaufferMotion: Endorse revisions to TAB Operations Manual Section 3.38: IEEE Entrepreneurship Steering Committee Charter. (PASSED)
  1. Formal Motion Slide Summary
  2. Summary and Motion - TAB Ops Manual Revisions to Section 3.38 (Word)
111962
1010:45TAB SPCDiscussionTan2020 SPC Goals Update:
TAB-SPC Adhoc on IEEE App and TAB Mobile Strategy (COMPLETED)
  1. Adhoc Chair Presentation
  2. Point of Contacts 2020-09-17 Snapshot
111928
1111:05TAB SPCDiscussionFujii2020 SPC Goals Update:
TAB-SPC Adhoc on Goals
(COMPLETED)
  1. Ahdoc Chair Presentation
111941
1211:25TAB SPCDiscussionLiuChair Closing Remarks (COMPLETED)
  1. TAB-SPC 2021 Voting Members Update
111951
1311:30_DiscussionNew Business
- Membership & Xplore Statistics (Vig) (COMPLETED)
  1. Why Members Join
111954
1411:30TAB SPCProcedural-Adjournment (COMPLETED) 
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- IEEE PSPBInfoLuhReport: TAB/PSPB Adhoc on Operationalize Publications Strategy
  1. Adhoc Chair Presentation
111958
302 --- TAB SPCInfo-Additional DataPort & Resource Center Statistics  
Reference: Reports from Representatives
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
401 --- TAB SPCInfo-Guidance and Templates for S/Cs Strategic Planning Support
*available on the ta.ieee.org Strategy Page
  1. Strategy Guidance
  2. Strategy Planning Template
111943
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Procedural-Next TAB Committee Meeting Series
*2021 Committee Members*
Tentative: 8-10 Jan 2021 		 
502 --- TAB SPCInfo-TA Operations Site | Strategy and SPC History
  1. Web Link - TA Strategy Pages
111936
503 --- TAB TMCInfo-TAB Related Agendas
  1. TAB-TMC Agenda
111935
504 --- _Info-TAB-SPC Voting Member Recent History
  1. 2020 Voting Members and History
111948
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
ENTIEEE Entrepreneurship
IEEE PSPBIEEE Publication Services and Products Board
IEEE SPCIEEE Strategic Planning Committee
TAB AdHoc TAB AdHoc Committee
TAB CDITAB Committee on Diversity and Inclusion
TAB Comm StdsTAB Committee on Standards
TAB PRACTAB Periodicals Review and Advisory Committee
TAB SPCTAB Strategic Planning Committee
TAB TMCTAB Management Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file