TAB Finance Committee Webex Meeting
IEEE

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
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
010:00_Info-Remote Access Instructions and Housekeeping Slides
  1. Remote Access Instructions
  2. Housekeeping Slides
105505
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
110:00TAB FINProceduralCrawfordWelcome and Roll Call (COMPLETED)
  1. TAB FinCom Roster
105506
210:05TAB FINMotionCrawfordReview and Adoption of Agenda (PASSED) 
310:10TAB FINMotionCrawfordApproval of 12 February 2020 TAB FinCom Meeting Minutes (PASSED)
  1. Draft 12 February 2020 TAB FinCom Meeting Minutes
105508
410:15TAB FINReportCrawfordChair's Remarks (COMPLETED) 
510:25IEEE CONReportJannuzzi2020 Financial Forecast - Conference Business (COMPLETED)
  1. 2020 Financial Forecast - Conference Business
105510
610:50TAB PCReportCreighton2020 Financial Forecast - ASPP/Non-Member Subscriptions/Open Access (COMPLETED)
  1. 2020 forecast - ASPP/NM/OA
105511
711:15IEEE MSCReportGuida2020 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales (COMPLETED)
  1. 2020 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
105514
811:40TAB FINReportKenny2020 Financial Forecast - Society/Council and TA (COMPLETED)
  1. 2020 Financial Forecast - Society/Council and TA
  2. 2021 Forecasting Thoughts
105509
912:10TAB FINReportKenny2020 Financial Forecast - IEEE (COMPLETED)
  1. 2020 Financial Forecast - IEEE
105499
1012:25TAB FINReportKenny2021 TA and Society/Council Budget Process and Calendar (COMPLETED)
  1. 2021 TA and Society/Council Budget Process and Calendar
105496
1112:45_ProceduralThursday Recess (Meeting reconvenes at 10:00AM EDT on Friday) (COMPLETED) 
1210:00_ProceduralReconvene Meeting for Friday Session (COMPLETED) 
1310:00TAB FINMotionGlickEndorsement of Phase II Proposal as Recommended by the TAB FinCom Publication Sub-Committee
- IEEE Journal on Microwaves (J-MW)
(PASSED)
  1. Sub-Committee Recommendation
  2. Proposal Financials
105521
1410:20TAB FINDiscussionStoneDiamond Open Access (COMPLETED)
  1. Diamond Open Access
107414
1510:40IEEE PSPBReportHallFiscal Effect of Read and Publish Agreements (COMPLETED)
  1. Read and Publish Presentation
107750
1611:00TAB FINReportFujiiTAB Financial Transparency Ad Hoc Update (COMPLETED)
  1. TAB Financial Transparency Ad Hoc Update
105520
1711:20TAB FINReportCloutTAB FinCom Financial Health adhoc Update (PASSED)
  1. TAB FinCom Financial Health adhoc Update
105519
1811:40TAB FINReportGlickTAB FinCom Society/Council Projects adhoc Update (COMPLETED)
  1. TAB FinCom Society/Council Projects adhoc Update
105495
1912:00TAB FINReportKennyAccounting for Membership Revenue (COMPLETED)
  1. Accounting for Membership Revenue
107127
2012:20TAB FINInfo-New Business (COMPLETED) 
2112:35TAB FINProceduralCrawfordAdjournment

Next Meeting (tentative):
Wednesday, 24 June 2020
Time: TBD (COMPLETED)
 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info-Web Link: 03 May 2020 TAB Management Committee (TMC) Agenda
  1. Web Link: 03 May 2020 TAB Management Committee (TMC) Agenda
105516
502 --- _Info-Web Link: 02 May 2020 TAB Strategic Planning Committee (SPC) Agenda
  1. Web Link: 02 May 2020 TAB Strategic Planning Committee (SPC) Agenda
105502
503 --- _Info-2020 TAB FinCom Meeting Schedule
  1. 2020 TAB FinCom Meeting Schedule
105501
504 --- _Info-Web Link: TA Operations Website
  1. Web Link: TA Operations Website
105500
505 --- _Info-IEEE Treasurer's Financial Reporting Package (TFRP)
  1. TFRP - Based on March 2020
105525
506 --- _Info-IEEE Journal on Microwaves (J-MW) - Back-up Materials
  1. J-MW Presentation
  2. J-MW Proposal
107706
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 CONIEEE Conferences Committee
IEEE MSCIEEE Marketing and Sales Committee
IEEE PSPBIEEE Publication Services and Products Board
TAB FINTAB Finance Committee
TAB PCTAB Periodicals Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file