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Agenda Legend
TAB Management Committee Webex Meeting
AGENDA
Final Agenda Approval: 03 May 2020
Webex Meeting
03 May 2020
7am - 12pm (EDT)
Pre Meeting Items
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
07:00
_
Procedural
--
Remote Access Instructions
Remote Access Instructions (Updated)
106140
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
07:00
TAB TMC
Procedural
Kosuge
Welcome and Roll Call
(COMPLETED)
Welcome and Roll Call
105877
2
07:05
TAB TMC
Procedural
Ward-Callan
Housekeeping
(COMPLETED)
Housekeeping
107669
3
07:15
TAB TMC
Motion
Kosuge
Review and Approve TMC Consent Agenda
(PASSED)
Approve Consent Agenda
108050
4
07:20
TAB TMC
Motion
Kosuge
Review and Approve TMC Action Agenda
(PASSED)
Approve Action Agenda
105879
5
07:25
TAB TMC
Motion
Kosuge
Approve 13 February 2020 TMC Meeting Minutes
(PASSED)
Draft 13 February TMC Meeting Minutes
105880
6
07:30
TAB TMC
Report
Kosuge
TAB Management Committee Chair's Report
(COMPLETED)
TMC Chair's Report (Updated)
106137
7
07:40
TAB TMC
Report
Ward-Callan
TA Operations Report
(COMPLETED)
TA Operations Report
Information: Open Access Update
106141
8
08:00
TAB FIN
Report
Crawford
TAB Finance Committee Report
(COMPLETED)
TAB Finance Committe Report
106152
9
08:30
IEEE CON
Report
Zhao
IEEE Conferences Committee Report
(COMPLETED)
Confidential Slide
CONFIDENTIAL - No Supporting Material Posted
106143
10
09:00
TAB SCRC
Report
McShane
TAB Society and Council Review Committee Report - Update on Status of CRFID
(COMPLETED)
TAB SCRC Report (as of 2 May 4:16pm)
106146
11
09:25
TAB SCRC
Motion
McShane
Endorse extending Provisional Status for IEEE CRFID
(PASSED)
Motion-Endorse extending provisional status for CRFID
107473
12
09:30
TAB TMC
Procedural
-----
BREAK
(COMPLETED)
13
09:45
TAB TMC
Report
Verboncoeur
TAB Ad Hoc Committee on 21 Day/24 Hour Rule Report
(COMPLETED)
Ad Hoc Committee on 21 Day 24 Hour Rule Report and Motion
106138
14
10:10
TAB TMC
Motion
Verboncoeur
Endorse proposal from TAB Ad Hoc Committee on 21 Day/24 Hour Rule
(POSTPONED)
15
10:15
TAB TMC
Report
Verboncoeur
TAB/MGA Joint Ad Hoc Committee on Geographic and Technical Activities (Geo-Tech) Report
(COMPLETED)
Geo-Tech Joint Ad Hoc Committee Report
106218
16
10:30
TAB TMC
Report
Diamond
TAB Ad Hoc Committee on New Constituent Model and Opportunities Report
(COMPLETED)
New Constituent Model and Opportunities Ad Hoc Report
106538
17
10:50
TAB TMC
Report
Meyer
TAB/MGA/SA Joint Ad Hoc Committee on Sustainable Development
(COMPLETED)
Joint Ad Hoc Committee on Sustainable Development (Updated)
107002
18
11:05
TAB PSC
Report
Vig
TAB/PSPB Products and Services Committee Report
(COMPLETED)
TAB/PSPB Products and Services Committee Report
106142
19
11:20
TAB PC
Report
Stone
TAB Periodicals Committee Report
(COMPLETED)
TAB Periodicals Committee Report
106139
20
11:35
TAB PF
Report
Fujii
Update on Plans for June S/C Presidents Forum
(COMPLETED)
Plans for June S/C Presidents Forum
106151
21
11:50
TAB TMC
Procedural
Kosuge
New Business
(COMPLETED)
22
11:55
TAB TMC
Procedural
Kosuge
Adjournment
Next Meeting: 25 June 2020
(COMPLETED)
Consent Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
201
---
IEEE CON
Motion
Zhao
Endorse addition to IEEE Policies - New Section 10.1.13 - Technical Program Committee
(PASSED)
Motion and Summary - Policies Section 10.1.13
107965
202
---
IEEE CON
Motion
Zhao
Endorse revisions to IEEE Policies Section 10.1.20 - Conference Publications
(PASSED)
Motion and Summary - IEEE Policies Section 10.1.20
107966
203
---
IEEE CON
Motion
Zhao
Endorse revisions to TAB Operations Manual Section 3.19 - Conference Application Review Committee
(PASSED)
Motion and Summary: Revisions to Section 3.19
107967
Reference: Committee / Forum Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
301
---
TAB TMC
Report
Schindler
TAB Ad Hoc Committee on Sections Congress Report
Ad Hoc on Sections Congress Report
106216
302
---
TAB TMC
Report
Luh
TAB Ad Hoc Committee on Accelerate Localization/Globalization of IEEE Technical Content Report
Ad Hoc Committee on Accelerate Localization/Globalization of IEEE Technical Content Report
106539
303
---
TAB TMC
Report
Luh/Hall
TAB/PSPB Joint Ad Hoc Committee to Operationalize Joint Strategy Report
Joint Ad Hoc Committee to Operationalize Joint Strategy Report
107003
304
---
TAB TMC
Report
Rassa/Gostin
TAB/MGA Joint Ad Hoc Committee on Improving Chapter Support Report
Report: TAB/MGA Joint Ad Hoc on Improving Chapter Support
Information: Ad Hoc Charter
Information: Ad Hoc Recommendations
107000
305
---
IEEE FDC
Report
Diamond
IEEE Future Directions Committee Report
IEEE Future Directions Committee Report
106145
306
---
TAB Comm Stds
Report
Nikolich
TAB Committee on Standards Report
TAB Committee on Standards Report
106144
307
---
TAB SPC
Report
Liu
TAB Strategic Planning Committe Report
TAB Strategic Planning Committee 2 May Meeting Agenda Weblink
107018
308
---
TAB PRAC
Report
Emery
Automated Forms for PRAC Status
PRAC Automation Status Report
107004
309
---
TAB TMC
Report
Cerone
TAB Governance Report
TAB Governance Report
106147
310
---
_
Report
Fujii
TAB Financial Transparency Ad Hoc Committee Report
TAB Financial Transparency Ad Hoc Committee Report
108308
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Info
----
2020 TAB Management Committee Meeting Schedule
2020 TMC Meeting Schedule
107022
502
---
_
Info
----
TAB Management Committee Charter
TMC Charter
107023
503
---
_
Info
------
30 April and 1 May TAB Finance Committee Meeting Agenda
Weblink: 30 April and 1 May TAB FinCom Agenda
108234
504
---
_
Info
-----
2 May TAB Strategic Planning Committee Meeting Agenda
Weblink: 2 May TAB SPC Agenda
108233
505
---
_
Info
----
June 2020 IEEE Technical Activities Board Meeting Agenda
Weblink: June 2020 TAB Agenda
107024
506
---
_
Info
----
IEEE Presentation Templates and Instructions
Weblink: IEEE Presentation Templates
107027
507
---
_
Info
----
IEEE OU Meeting Dates and Locations
IEEE OU Meeting Dates and Locations
107028
508
---
_
Info
----
TA Operations Page
Weblink: TA Operations Page
107029
509
---
_
Info
----
Concur Expense Information
Weblink: Concur Expense Information
107030
510
---
TAB TMC
Info
-----
TMC Action List
TMC Action Summary
107396
511
---
TAB SCRC
Info
McShane
CRFID Supplemental Documents
CRFID Metrics
CRFID Options
108311
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 FDC
IEEE Future Directions Committee
TAB Comm Stds
TAB Committee on Standards
TAB FIN
TAB Finance Committee
TAB PC
TAB Periodicals Committee
TAB PF
TAB Presidents Forum
TAB PRAC
TAB Periodicals Review and Advisory Committee
TAB PSC
TAB Products & Services Committee
TAB SCRC
TAB Society and Council Review Committee
TAB SPC
TAB Strategic Planning Committee
TAB TMC
TAB Management Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file