TAB Management Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 13 February 2020
Florida Lake Buena Vista United States
Hilton Orlando
Poinsettia & Quince (Second Floor)
13 February 2020
6pm - 9pm

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
006:00_Info----Remote Access Information
  1. Remote Access Instructions
104657
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
106:00TAB TMCProceduralKosugeWelcome and Roll Call (COMPLETED)
  1. Welcome and Roll Call
104381
206:05_MotionKosugeReview and Approve TMC Consent Agenda (PASSED)
  1. Approve TMC Consent Agenda
104654
306:10TAB TMCMotionKosugeReview and Approve TMC Action Agenda (PASSED)
  1. Approve TMC Action Agenda
104382
406:15TAB TMCMotionKosugeApprove 12 January 2020 TMC Meeting Minutes (PASSED)
  1. TMC Minutes 12 January 2020
104383
506:20TAB TMCReportKosugeTAB Management Committee Chair's Report
-Update on 2020 TAB Ad Hoc Committees (COMPLETED)
  1. TMC Chair's Report
104385
606:40TAB TMCReportVerboncoeurUpdate on TAB Ad Hoc Committee on 21 Day Rule (COMPLETED)
  1. Presentation
104623
706:50TAB TMCReportFujiiUpdate on Changes to 2020 S/C Presidents Forums (COMPLETED)
  1. Presentation
104656
806:55TAB SCRCReportMcShaneTAB Society and Council Review Committee Report (COMPLETED)
  1. Updates SCRC Report
  2. Dissolution of CRFID Motion (passed)
104624
907:15TAB PSCReportVigTAB/PSPB Products and Services Committee Update (COMPLETED)
  1. TAB/PSPB Products and Services Committee Update
104625
1007:25IEEE FDCDiscussionDiamondIEEE Future Directions Committee Update
-Improved FD TC Infrastructure (COMPLETED)
  1. IEEE Future Directions Committee Report
105333
1107:40TAB Comm StdsReportNikolichTAB Committee on Standards Update (COMPLETED)
  1. Presentation
104658
1207:50IEEE CONReportZhaoIEEE Conferences Committee Update (COMPLETED)
  1. Confidential - No supporting material will be posted
  2. Confidential Information - No Supporting Information will be posted
104627
1308:00TAB FINReportCrawfordTAB Finance Committee Update (COMPLETED)
  1. TAB Finance Committee_Update
104628
1408:10TAB TMCReportEmery/HeardTAB Periodicals Review and Advisory Committee (PRAC) Forms Automation (COMPLETED)
  1. PRAC Forms Automation (as of 5 February)
104573
1508:25TAB TMCMotionEmeryEndorse the TAB Periodical Review and Advisory Committee (PRAC) Forms Automation Proposal Cost (PASSED)
  1. PRAC Forms Automation Motion (Word)
  2. PRAC Forms Automation Motion (PPT)
104674
1608:25TAB PCReportStoneTAB Periodicals Committee Update (COMPLETED)
  1. TAB Periodicals Committee Report (as of 13 Feb 10:28am)
104626
1708:35TAB SPCReportLiuUpdate on TAB Strategic Planning Committee Activities and IEEE Dataport (COMPLETED)
  1. Presentation
104675
1808:50_ProceduralKosugeNew Business
  1. IEEE Special Interest Groups
  2. Motion for Special Interest Groups (response to MGA Presentation)
  3. Why do you 802 Video
104638
1908:55_ProceduralKosugeAdjournment
Next Meeting: 3 May 2020
Denver, Colorado 		 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- TAB TMCMotion----Endorse Addition to TAB Operations Manual Section 3.0 - IEEE Technology Roadmaps Committee Charter (IEEE Governance Committee review complete - Feedback incorporated) (PASSED)
  1. Addition to TAB Operations Manual Section 3.0 - IEEE Technology Roadmaps Committee Charter
104655
202 --- TAB SCRCProceduralMcShaneReceive the following IEEE TAB Society and Council Review Committee reports of societies and council which have completed the entire review process:
IEEE Oceanic Engineering Society
IEEE Ultrasonics, Ferroelectrics and Frequency Control Society
IEEE Solid State Circuits Society
IEEE Council on RFID
(PASSED)
  1. Version_1_Motion_to_Receive_2019_Nov
  2. Council on RFID Report
  3. Oceanic Engineering Society Report
  4. Solid-State Circuits Society Report
  5. Ultrasonics, Ferroelectrics, and Frequency Control Society Report
  6. Version_2_CRFID_N19_Final_Feb20(.docx)
  7. Version_2_OES_N19_Final_Feb20(.docx)
  8. Version_2_SSC_N19_Final_Feb20(.docx)
  9. Version_2_UFFC_N19_Feb20(.docx)
104784
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info----2020 TAB Management Committee Meeting Schedule
  1. TMC Meeting Schedule
104386
502 --- _Info----TAB Management Committee Charter
  1. TMC Charter
104391
503 --- _Info----Weblink: 14-15 February 2020 IEEE Technical Activities Board Meeting Agenda
  1. Weblink: February 2020 TAB Meeting Agenda
104388
504 --- _Info----Weblink: 14 February 2020 S/C Presidents' Forum Agenda
  1. S/C Presidents' Forum Agenda Link
104786
505 --- _Info----Weblink: 14 February Division Directors' Forum Agenda
  1. Division Directors' Forum Agenda Link
104787
506 --- _Info----Weblink: IEEE Presentation Templates and Instructions
  1. Weblink: IEEE Presentation Templates
104387
507 --- _Info----Weblink: IEEE OU Meeting Dates and Locations
  1. IEEE OU Meeting Dates and Locations
104389
508 --- _Info----Weblink: TA Operations Page
  1. Weblink: TA Operations Page
104390
509 --- _Info----Weblink: Concur Expense Information
  1. Weblink: Concur Expense Information
104392
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 CONIEEE Conferences Committee
IEEE FDCIEEE Future Directions Committee
TAB Comm StdsTAB Committee on Standards
TAB FINTAB Finance Committee
TAB PCTAB Periodicals Committee
TAB PSCTAB Products & Services Committee
TAB SCRCTAB Society and Council Review Committee
TAB SPCTAB Strategic Planning Committee
TAB TMCTAB Management Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file