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Agenda Legend
TAB Finance Committee Webex Meeting
AGENDA
Final Agenda Approval: 01 May 2020
Webex Meeting
Thursday, 30 April 2020, 10:00AM-1:00PM EDT
Friday, 01 May 2020, 10:00AM-1:00PM EDT
Pre Meeting Items
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
10:00
_
Info
-
Remote Access Instructions and Housekeeping Slides
Remote Access Instructions
Housekeeping Slides
105505
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
10:00
TAB FIN
Procedural
Crawford
Welcome and Roll Call
(COMPLETED)
TAB FinCom Roster
105506
2
10:05
TAB FIN
Motion
Crawford
Review and Adoption of Agenda
(PASSED)
3
10:10
TAB FIN
Motion
Crawford
Approval of 12 February 2020 TAB FinCom Meeting Minutes
(PASSED)
Draft 12 February 2020 TAB FinCom Meeting Minutes
105508
4
10:15
TAB FIN
Report
Crawford
Chair's Remarks
(COMPLETED)
5
10:25
IEEE CON
Report
Jannuzzi
2020 Financial Forecast - Conference Business
(COMPLETED)
2020 Financial Forecast - Conference Business
105510
6
10:50
TAB PC
Report
Creighton
2020 Financial Forecast - ASPP/Non-Member Subscriptions/Open Access
(COMPLETED)
2020 forecast - ASPP/NM/OA
105511
7
11:15
IEEE MSC
Report
Guida
2020 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
(COMPLETED)
2020 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
105514
8
11:40
TAB FIN
Report
Kenny
2020 Financial Forecast - Society/Council and TA
(COMPLETED)
2020 Financial Forecast - Society/Council and TA
2021 Forecasting Thoughts
105509
9
12:10
TAB FIN
Report
Kenny
2020 Financial Forecast - IEEE
(COMPLETED)
2020 Financial Forecast - IEEE
105499
10
12:25
TAB FIN
Report
Kenny
2021 TA and Society/Council Budget Process and Calendar
(COMPLETED)
2021 TA and Society/Council Budget Process and Calendar
105496
11
12:45
_
Procedural
Thursday Recess (Meeting reconvenes at 10:00AM EDT on Friday)
(COMPLETED)
12
10:00
_
Procedural
Reconvene Meeting for Friday Session
(COMPLETED)
13
10:00
TAB FIN
Motion
Glick
Endorsement of Phase II Proposal as Recommended by the TAB FinCom Publication Sub-Committee
- IEEE Journal on Microwaves (J-MW)
(PASSED)
Sub-Committee Recommendation
Proposal Financials
105521
14
10:20
TAB FIN
Discussion
Stone
Diamond Open Access
(COMPLETED)
Diamond Open Access
107414
15
10:40
IEEE PSPB
Report
Hall
Fiscal Effect of Read and Publish Agreements
(COMPLETED)
Read and Publish Presentation
107750
16
11:00
TAB FIN
Report
Fujii
TAB Financial Transparency Ad Hoc Update
(COMPLETED)
TAB Financial Transparency Ad Hoc Update
105520
17
11:20
TAB FIN
Report
Clout
TAB FinCom Financial Health adhoc Update
(PASSED)
TAB FinCom Financial Health adhoc Update
105519
18
11:40
TAB FIN
Report
Glick
TAB FinCom Society/Council Projects adhoc Update
(COMPLETED)
TAB FinCom Society/Council Projects adhoc Update
105495
19
12:00
TAB FIN
Report
Kenny
Accounting for Membership Revenue
(COMPLETED)
Accounting for Membership Revenue
107127
20
12:20
TAB FIN
Info
-
New Business
(COMPLETED)
21
12:35
TAB FIN
Procedural
Crawford
Adjournment
Next Meeting (tentative):
Wednesday, 24 June 2020
Time: TBD
(COMPLETED)
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Info
-
Web Link: 03 May 2020 TAB Management Committee (TMC) Agenda
Web Link: 03 May 2020 TAB Management Committee (TMC) Agenda
105516
502
---
_
Info
-
Web Link: 02 May 2020 TAB Strategic Planning Committee (SPC) Agenda
Web Link: 02 May 2020 TAB Strategic Planning Committee (SPC) Agenda
105502
503
---
_
Info
-
2020 TAB FinCom Meeting Schedule
2020 TAB FinCom Meeting Schedule
105501
504
---
_
Info
-
Web Link: TA Operations Website
Web Link: TA Operations Website
105500
505
---
_
Info
-
IEEE Treasurer's Financial Reporting Package (TFRP)
TFRP - Based on March 2020
105525
506
---
_
Info
-
IEEE Journal on Microwaves (J-MW) - Back-up Materials
J-MW Presentation
J-MW Proposal
107706
LEGEND
( Go back to
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 CON
IEEE Conferences Committee
IEEE MSC
IEEE Marketing and Sales Committee
IEEE PSPB
IEEE Publication Services and Products Board
TAB FIN
TAB Finance Committee
TAB PC
TAB Periodicals Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file