TAB Management Committee Webex Meeting
IEEE

AGENDA
Final Agenda Approval: 03 May 2020


Webex Meeting
03 May 2020
7am - 12pm (EDT)

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
007:00_Procedural--Remote Access Instructions
  1. Remote Access Instructions (Updated)
106140
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
107:00TAB TMCProceduralKosugeWelcome and Roll Call (COMPLETED)
  1. Welcome and Roll Call
105877
207:05TAB TMCProceduralWard-CallanHousekeeping (COMPLETED)
  1. Housekeeping
107669
307:15TAB TMCMotionKosugeReview and Approve TMC Consent Agenda (PASSED)
  1. Approve Consent Agenda
108050
407:20TAB TMCMotionKosugeReview and Approve TMC Action Agenda (PASSED)
  1. Approve Action Agenda
105879
507:25TAB TMCMotionKosugeApprove 13 February 2020 TMC Meeting Minutes (PASSED)
  1. Draft 13 February TMC Meeting Minutes
105880
607:30TAB TMCReportKosugeTAB Management Committee Chair's Report
(COMPLETED)
  1. TMC Chair's Report (Updated)
106137
707:40TAB TMCReportWard-CallanTA Operations Report (COMPLETED)
  1. TA Operations Report
  2. Information: Open Access Update
106141
808:00TAB FINReportCrawfordTAB Finance Committee Report (COMPLETED)
  1. TAB Finance Committe Report
106152
908:30IEEE CONReportZhaoIEEE Conferences Committee Report (COMPLETED)
  1. Confidential Slide
  2. CONFIDENTIAL - No Supporting Material Posted
106143
1009:00TAB SCRCReportMcShaneTAB Society and Council Review Committee Report - Update on Status of CRFID (COMPLETED)
  1. TAB SCRC Report (as of 2 May 4:16pm)
106146
1109:25TAB SCRCMotionMcShaneEndorse extending Provisional Status for IEEE CRFID (PASSED)
  1. Motion-Endorse extending provisional status for CRFID
107473
1209:30TAB TMCProcedural-----BREAK (COMPLETED) 
1309:45TAB TMCReportVerboncoeurTAB Ad Hoc Committee on 21 Day/24 Hour Rule Report (COMPLETED)
  1. Ad Hoc Committee on 21 Day 24 Hour Rule Report and Motion
106138
1410:10TAB TMCMotionVerboncoeurEndorse proposal from TAB Ad Hoc Committee on 21 Day/24 Hour Rule (POSTPONED) 
1510:15TAB TMCReportVerboncoeurTAB/MGA Joint Ad Hoc Committee on Geographic and Technical Activities (Geo-Tech) Report (COMPLETED)
  1. Geo-Tech Joint Ad Hoc Committee Report
106218
1610:30TAB TMCReportDiamondTAB Ad Hoc Committee on New Constituent Model and Opportunities Report (COMPLETED)
  1. New Constituent Model and Opportunities Ad Hoc Report
106538
1710:50TAB TMCReportMeyerTAB/MGA/SA Joint Ad Hoc Committee on Sustainable Development (COMPLETED)
  1. Joint Ad Hoc Committee on Sustainable Development (Updated)
107002
1811:05TAB PSCReportVigTAB/PSPB Products and Services Committee Report (COMPLETED)
  1. TAB/PSPB Products and Services Committee Report
106142
1911:20TAB PCReportStoneTAB Periodicals Committee Report (COMPLETED)
  1. TAB Periodicals Committee Report
106139
2011:35TAB PFReportFujiiUpdate on Plans for June S/C Presidents Forum (COMPLETED)
  1. Plans for June S/C Presidents Forum
106151
2111:50TAB TMCProceduralKosugeNew Business (COMPLETED) 
2211:55TAB TMCProceduralKosugeAdjournment
Next Meeting: 25 June 2020
(COMPLETED)
 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- IEEE CONMotionZhaoEndorse addition to IEEE Policies - New Section 10.1.13 - Technical Program Committee (PASSED)
  1. Motion and Summary - Policies Section 10.1.13
107965
202 --- IEEE CONMotionZhaoEndorse revisions to IEEE Policies Section 10.1.20 - Conference Publications (PASSED)
  1. Motion and Summary - IEEE Policies Section 10.1.20
107966
203 --- IEEE CONMotionZhaoEndorse revisions to TAB Operations Manual Section 3.19 - Conference Application Review Committee (PASSED)
  1. Motion and Summary: Revisions to Section 3.19
107967
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- TAB TMCReportSchindlerTAB Ad Hoc Committee on Sections Congress Report
  1. Ad Hoc on Sections Congress Report
106216
302 --- TAB TMCReportLuhTAB Ad Hoc Committee on Accelerate Localization/Globalization of IEEE Technical Content Report
  1. Ad Hoc Committee on Accelerate Localization/Globalization of IEEE Technical Content Report
106539
303 --- TAB TMCReportLuh/HallTAB/PSPB Joint Ad Hoc Committee to Operationalize Joint Strategy Report
  1. Joint Ad Hoc Committee to Operationalize Joint Strategy Report
107003
304 --- TAB TMCReportRassa/GostinTAB/MGA Joint Ad Hoc Committee on Improving Chapter Support Report
  1. Report: TAB/MGA Joint Ad Hoc on Improving Chapter Support
  2. Information: Ad Hoc Charter
  3. Information: Ad Hoc Recommendations
107000
305 --- IEEE FDCReportDiamondIEEE Future Directions Committee Report
  1. IEEE Future Directions Committee Report
106145
306 --- TAB Comm StdsReportNikolichTAB Committee on Standards Report
  1. TAB Committee on Standards Report
106144
307 --- TAB SPCReportLiuTAB Strategic Planning Committe Report
  1. TAB Strategic Planning Committee 2 May Meeting Agenda Weblink
107018
308 --- TAB PRACReportEmeryAutomated Forms for PRAC Status
  1. PRAC Automation Status Report
107004
309 --- TAB TMCReportCeroneTAB Governance Report
  1. TAB Governance Report
106147
310 --- _ReportFujiiTAB Financial Transparency Ad Hoc Committee Report
  1. TAB Financial Transparency Ad Hoc Committee Report
108308
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info----2020 TAB Management Committee Meeting Schedule
  1. 2020 TMC Meeting Schedule
107022
502 --- _Info----TAB Management Committee Charter
  1. TMC Charter
107023
503 --- _Info------30 April and 1 May TAB Finance Committee Meeting Agenda
  1. Weblink: 30 April and 1 May TAB FinCom Agenda
108234
504 --- _Info-----2 May TAB Strategic Planning Committee Meeting Agenda
  1. Weblink: 2 May TAB SPC Agenda
108233
505 --- _Info----June 2020 IEEE Technical Activities Board Meeting Agenda
  1. Weblink: June 2020 TAB Agenda
107024
506 --- _Info----IEEE Presentation Templates and Instructions
  1. Weblink: IEEE Presentation Templates
107027
507 --- _Info----IEEE OU Meeting Dates and Locations
  1. IEEE OU Meeting Dates and Locations
107028
508 --- _Info----TA Operations Page
  1. Weblink: TA Operations Page
107029
509 --- _Info----Concur Expense Information
  1. Weblink: Concur Expense Information
107030
510 --- TAB TMCInfo-----TMC Action List
  1. TMC Action Summary
107396
511 --- TAB SCRCInfoMcShaneCRFID Supplemental Documents
  1. CRFID Metrics
  2. CRFID Options
108311
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 FDCIEEE Future Directions Committee
TAB Comm StdsTAB Committee on Standards
TAB FINTAB Finance Committee
TAB PCTAB Periodicals Committee
TAB PFTAB Presidents Forum
TAB PRACTAB Periodicals Review and Advisory Committee
TAB PSCTAB/PSPB Products & Services Committee
TAB SCRCTAB Society and Council Review Committee
TAB SPCTAB Strategic Planning Committee
TAB TMCTAB Management Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file