IEEE Technical Activities Board Meeting
IEEE

AGENDA
Final Agenda Approval: 27 June 2020


Webex Meeting
Friday, 26 June 2020
7:00 pm - 9:00 pm EDT (23:00 - 01:00 Next Day UTC)
Saturday, 27 June 2020
8:00am - 11:00 am EDT (12:00 - 15:00 UTC)
Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
019:00_Procedural--Remote Access Instructions
  1. DAY ONE Friday 26 June Remote Access Instructions
  2. DAY TWO Saturday 27 June Remote Access Instructions
106411
019:00_Procedural--Voting Access
  1. Voting Member - Cast your vote
110114
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
119:00TABProceduralKosuge/Ward-CallanWelcome and Roll Call
(COMPLETED)
  1. Version 3_ Roll Call List Friday 26 June(xls)
  2. Version 2_ Roll Call List Friday 26 June(xls)
  3. Version 1_Roll Call List (xls)
106389
219:10TABProceduralWard-Callan/WettlauferHousekeeping: Voting Procedures, Meeting Access Instructions, Key Information (COMPLETED)
  1. Version 3_Housekeeping: Voting Procedures, Meeting Access Instructions, Key Information
  2. Version 2_Housekeeping: Voting Procedures, Meeting Access Instructions, Key Information
  3. Version 1_Housekeeping: Voting Procedures,Meeting Access Instructions, Key Information (ppt)
  4. Version 2_Voting Procedures (ppt)
  5. Version 1 - Voting Procedures (ppt)
106390
319:25TABMotionKosugeApprove Standing Orders (PASSED)
  1. Approve Standing Orders (ppt)
  2. Version 2_Standing Orders (doc)
  3. Version 1_Standing Orders (doc)
106376
419:30TABMotionKosugeApprove Consent Agenda (PASSED)
  1. Approve Consent Agenda (ppt)
106377
519:34TABMotionKosugeApprove Action Agenda (PASSED)
  1. Approve Action Agenda (ppt)
106414
619:35TABReportKosugeTAB Chair's Report (COMPLETED)
  1. Version 2_TAB Chair's Report (.ppt)
  2. Version 1_TAB Chair's Report (pptx)
106392
719:50TABReportWard-CallanTAB Secretary's Report (COMPLETED)
  1. Version 2_TAB Secretrary's Report (pptx)
  2. Version 1_TAB Secretary's Report (pptx)
106397
820:10TAB FINReportCrawfordTAB Treasurer's Report (COMPLETED)
  1. Version 3_TAB Treasurer's Report (ppt)
  2. Version 2_TAB Treasurer's Report (ppt)
  3. Version 1_TAB Treasurer's Report (ppt)
106399
920:35TAB FINMotionCrawfordApprove the 2021 Society/Council Membership Dues/Co-Sponsored Publication Prices, Member and Non-Member Periodical Prices, Special Offerings/Rates, and Number of Issues per year
(PASSED)
  1. Version 2_Approve the 2021 Society/Council Membership Dues/Co-Sponsored Publication Prices, Member and Non-Member Periodical Prices, Special Offerings/Rates, and Number of Issues per year
  2. Version 1_Approve the 2021 Society/Council Membership Dues/Co-Sponsored Publication Prices, Member and Non-Member Periodical Prices, Special Offerings/Rates, and Number of Issues per year (doc)
  3. Version 1_RPO Final (xlsx)
106310
1020:40TAB HH SCExecutive SessionRassaTAB Hall of Honor Selection Committee Chair's Report (COMPLETED)
  1. Version 4_Executive Session Logistics
  2. Version 3_Executive Session Logistics (ppt)
  3. Version 2_Executive Session Logistics (ppt)
  4. Version 1_Executive Session Logistics (ppt)
  5. CONFIDENTIAL - No Supporting Documentation (ppt)
106346
1120:55TAB HH SCExecutive SessionRassaApprove Slate for 2020 TAB Hall of Honor (PASSED)
  1. Confidential - Supporting Documentation distributed via Email (ppt)
106438
1221:00TABProceduralKosugeFriday Recess
(Meeting reconvenes at 8:00 am EDT, 12:00 UTC on Saturday) (COMPLETED)
  1. Friday Recess
106418
1308:00TABProceduralKosuge/Ward-CallanReconvene Meeting for Saturday Session
-Roll Call
(COMPLETED)
  1. Version 2_Roll Call List Saturday 27 June (xls)
  2. Version 1_Roll Call List Saturday 27 June (xls)
106398
1408:10TAB PSCExecutive SessionVigTAB/PSPB Products and Services Committee Chair's Report (COMPLETED)
  1. Version 1_Executive Session Logistics (ppt)
  2. Confidential - Supporting Documentation distributed via Email (ppt)
106425
1508:50TAB PSCExecutive SessionVigApprove Cambridge University Press: eBook subscription package (PASSED)
  1. Confidential - Supporting Documentation distributed via email (ppt)
106347
1608:55TAB PSCExecutive SessionVigApprove River Publishers: e-book subscription package (PASSED)
  1. Confidential - Supporting Documentation distributed via email (ppt)
108581
1709:00TAB PSCExecutive SessionVigApprove Shandong University Press: New OA journal from China (POSTPONED)
  1. Confidential - Supporting Documentation distributed via Email (ppt)
106345
1809:05TAB PSCExecutive SessionVigApprove 2021 pricing (PASSED)
  1. Confidential - Supporting Documentation distributed via Email (ppt)
106344
1909:10TABReportVerboncoeurTAB Ad Hoc Committee on 21 Day/24 Hour Rule Report (COMPLETED)
  1. Version 1_TAB Ad Hoc Committee on 21 Day/24 Hour Rule Report (ppt)
107809
2009:25TABMotionVerboncoeurApprove proposal from TAB Ad Hoc Committee on 21 Day/24 Hour Rule (PASSED)
  1. Version 1_Approve proposal from TAB Ad Hoc Committee on 21 Day/24 Hour Rule (doc)
107810
2109:35_ProceduralKosugeBreak (COMPLETED) 
2209:50IEEE CONReportZhaoIEEE Conferences Committee Chair's Report
(COMPLETED)
  1. Version 2_IEEE Conferences Committee Chair's Report
  2. Version 1_IEEE Conferences Committee Chair's Report (ppt)
106415
2310:05_ReportGoldsmith2020 Society/Council Diversity Metrics Collection (COMPLETED)
  1. Version 2_2020 Society/Council Diversity Metrics Collection
  2. Version 1_2020 Society/Council Diversity Metrics Collection (pptx)
  3. Version 1_2019 IEEE Diversity Report_Draft (pdf)
108846
2410:20_DiscussionGoldsmithProposed Revisions to the IEEE Code of Ethics (COMPLETED)
  1. Version 2_Proposed Revisions to the IEEE Code of Ethics
  2. Version 1_Proposed Revisions to the IEEE Code of Ethics (pptx)
108845
2510:30TAB NAReportFujiiTAB Nominations and Appointments Chair's Report (COMPLETED)
  1. Version 2_TAB Nominations and Appointments Chair's Report
  2. Version 1_TAB Nominations and Appointments Chair's Report (ppt)
109485
2610:40_ReportFujiiTAB Presidents' Forum-Chair's Report (COMPLETED)
  1. Version 3_TAB Presidents' Forum-Chair's Report (.ppt)
  2. Version 2_TAB Presidents' Forum-Chair's Report (.ppt)
  3. Version 1_TAB Presidents' Forum-Chair's Report (ppt)
108847
2710:50TABInfoKosugeNew Business
(COMPLETED)
 
2811:00TABMotionReynoldsNew Business
-Statement on Black Lives Matter (TABLED)
  1. Version 1_Motion_Suspend the Rules (pptx)
  2. Version 1_Motion_Suspend the Rules (docx)
  3. Version 1_Statement on Black Lives Matter_Prestn (pptx)
  4. Version 1_Statement on Black Lives Matter_Motion (pptx)
  5. Version 1_Statement on Black Lives Matter_Motion (docx)
110337
2911:10TABProceduralKosugeAdjournment
Next Meeting: 20 and 21 November 2020 Bellevue, WA, USA (COMPLETED)
 
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- TABMotionKosugeApprove TAB Minutes from the 14 - 15 February 2020 TAB Meeting (PASSED)
  1. Approve TAB Meeting Minutes (ppt)
  2. Version 1 - February 2020 TAB Meeting Minutes (doc)
106391
202 --- _MotionKosugeApprove TAB Executive Session Minutes from 15 February 2020 TAB Meeting (PASSED)
  1. Approve Executive Session Minutes (Confidential Information distributed via Email) (.ppt)
106307
203 --- TAB PCMotionStoneApprove the update to the Article Processing Charges (APC) list (PASSED)
  1. Version 1_Approve the update to the Article Processing Charges (APC) list - Motion (doc)
  2. Version 1_Article Processing Charges list (xlsx)
106388
204 --- TAB PCMotionStoneReceive the following IEEE TAB Periodicals Review and Advisory Committee reports which have completed the November review process:

IEEE Network Magazine
IEEE Wireless Communications Magazine
IEEE Communication Letters
IEEE Communication Survey & Tutorials
IEEE China Communications Magazine
IEEE Transactions on Consumer Electronics
IEEE Transactions on Reliability
IEEE Communications Society Summary

(PASSED)
  1. Version_1_Motion_to_Receive_2020_June
  2. version 1 Transactions on Consumer Electronics Nov 2019 pdf
  3. Version 1 Communications Letters Nov 2019 pdf
  4. version 1 China Communications Nov 2019 pdf
  5. version 1 Networking Magazine Nov 2019 pdf
  6. version 1 Wireless Communications Magazine Nov 2019 pdf
  7. version 1 Communications Surveys & Tutorials Nov 2019 pdf
  8. version 1 Communications Society Summary Nov 2019 pdf
  9. version 1 Transactions on Reliability Nov 2019 pdf
106375
205 --- TAB PCMotionStoneReceive the following IEEE TAB Periodicals Review and Advisory Committee reports which have completed the February review process:

IEEE Transactions on Aerospace and Electronic Systems
IEEE Aerospace & Electronic Systems Magazine
IEEE Transactions on Engineering Management
IEEE Engineering Management Review
IEEE Software Magazine
IEEE Transactions on Computers
IEEE Transactions on Dependable and Secure Computing
IEEE Transactions on Knowledge and Data Engineering
IEEE Technology & Society Magazine
IEEE Transactions on Power Systems
IEEE Transactions on Energy Conversion
IEEE Transactions on Power Delivery
IEEE Power & Energy Magazine
IEEE Power Engineering Technology Systems Journal
IEEE Transactions on Smart Grid
IEEE Systems Man and Cybernetics Magazine
(PASSED)
  1. Version_1_Motion_to_Receive_2020_June
  2. version 1 Aerospace & Electronic Systems Magazine Feb2020 pdf
  3. version 1 Transactions on Aerospace and Electronic Systems Feb2020 pdf
  4. version 1 Software Magazine Feb2020 pdf
  5. version 1 Transactions on Dependable and Secure Computing Feb2020 pdf
  6. version 1 Transactions on Knowledge and Data Engineering Feb2020 pdf
  7. version 1 Transactions on Computers Feb2020 pdf
  8. version 1 Power Engineering Technology Systems Journal Feb2020 pdf
  9. version 1 Power & Energy Magazine Feb2020 pdf
  10. version 1 Transactions on Energy Conversion Feb2020 pdf
  11. version 1 Transactions on Power Systems Feb2020 pdf
  12. version 1 Transactions on Power Delivery Feb2020 pdf
  13. version 1 Transactions on Smart Grid Feb2020 pdf
  14. version 1 Technology & Society Magazine Feb2020 pdf
  15. version 1 Systems Man and Cybernetics Magazine Feb2020 pdf
  16. version 1 Engineering Management Review Feb2020 pdf
  17. version 1 Transactions on Engineering Management Feb2020 pdf
109213
206 --- TAB TMCMotionKosugeReceive the following IEEE TAB Society and Council Review Committee reports which have completed the review process:
IEEE Communications Society
IEEE Consumer Electronics Society
(PASSED)
  1. version_1_communications_society_feb2020_doc
  2. version_1_consumer_electronics_society_feb2020_doc
  3. version_1_motion_SCRC_feb2020_doc
106426
207 --- TAB PCMotionStoneApprove the scope change request for IEEE Transactions on Nuclear Science (PASSED)
  1. Version 1_T-NS Scope Change Request Form (doc)
  2. Version 1_T-NS Scope Change Request Motion (doc)
108385
208 --- TAB PCMotionStoneApprove the Phase 1 Proposal for IEEE Open Journal on Signal Integrity and Power Integrity (WITHDRAWN)
  1. Version 1_OJ-SIPI Phase 1 Proposal (doc)
  2. Version 1_OJ-SIPI Phase 1 Presentation (ppt)
  3. Version 1_OJ-SIPI Phase 1 Motion (doc)
108386
209 --- TAB PCMotionStoneApprove the Phase 2 proposal for IEEE Journal of Microwaves (PASSED)
  1. Version 1_J-MW Phase 2 Proposal (doc)
  2. Version 1_J-MW Phase 2 Presentation (ppt)
  3. Version 1_J-MW Phase 2 Motion (doc)
108387
210 --- TAB TMCMotionZhaoApprove revisions to TAB Operations Manual Section 3.19 - Conference Application Review Committee Charter (to update functions to recommend disapproval of conference applications for identified issues as a last resort to ensure quality and protect IEEE reputation)(endorsed by TAB Management Committee) (IEEE Governance Committee liaison review complete) (PASSED)
  1. Version 1 - Motion and Summary - Revisions to TAB Ops Manual Section 3.19 (.doc)
108511
211 --- TAB TMCMotionZhaoEndorse revisions to IEEE Policies - Section 10 - Meetings, Conferences, Symposia and Expositions - 10.1.13 - Technical Program Committee (TPC) (for TPC's responsibilities that TPC should be capable to handle the scope of conferences)(endorsed by TAB Management Committee)(pending IEEE Board of Directors approval in November)(IEEE Governance Committee liaison review complete) (PASSED)
  1. Version 1 - Motion and Summary - Policies Section 10.1.13 (.doc)
108514
212 --- TAB TMCMotionZhaoEndorse revisions to IEEE Policies - Section 10 - Meetings, Conferences Symposia and Expositions - 10.1.20 - Conference Publications (to emphasize peer review in conference publications and all conference publications in the Conference Publications Program (CPP) are required to be compliant with the peer review requirement policy detailed in the PSPB Operations Manual)(endorsed by TAB Management Committee)(pending IEEE Board of Directors approval in November)(IEEE Governance Committee liaison review complete) (PASSED)
  1. Version 1 - Motion and Summary - IEEE Policies Section 10.1.20 (.doc)
108512
213 --- TAB TMCMotionKosugeApprove revisions to TAB Operations Manual Section 3.37 - TAB Committee on Standards Charter (to modify language within the charter in order to be consistent with updated Standards Association terminology)(pending TAB Management Committee endorsement)(IEEE Governance Committee liaison review complete) (PASSED)
  1. Version 1 - Motion and Summary - Revisions to TAB Ops Manual Section 3.37 (.doc)
108626
214 --- TAB TMCMotionKosugeApprove extension of provisional status for the Council on RFID until November 2020 (delay decision on approval) (PASSED)
  1. Version 1_Approve extension of provisional status for the Council on RFID until November 2020 (delay decision on approval) (doc)
107779
215 --- TAB DDFMotionKosugeAffirm Division Directors Appointments to 2021 IEEE Conferences Committee (3). One appointee for a one-year term for 2021, who will also serve as liaison and Member of the Conference Publications Committee, and two appointees for a two-year term for 2021-2022, as a Member, IEEE Conferences Committee (PASSED)
  1. Version 1 - Motion: Division Director Appointments to IEEE Conferences Committee (.doc)
109096
216 --- TAB TMCMotionRassaApprove revisions to TAB Operations Manual Section 3.11 - TAB Hall of Honor Selection Committee Charter, Section 3.11.B - Scope (to be more specific regarding a candidate’s contributions. The contributions must be beneficial primarily to Technical Activities as a whole, should result in substantial improvements and be of direct and enduring impact)(pending TAB Management Committee endorsement)(IEEE Governance Committee liaison review complete) (PASSED)
  1. Version 3 - Motion and Summary - revisions to TAB Operations Manual Section 3.11 (.doc)
  2. Version 2 - Motion and Summary - TAB Ops Manual Revisions to Section 3.11 (.doc)
  3. Version 1 - Motion and Summary - TAB Ops Manual Revisions to Section 3.11 (.doc)
109097
217 --- TAB ARCMotionMontuschiApprove Revision of Prize, Eligibility, Basis for Judging, and Presentation of “IEEE Instrumentation and Measurement Society Career Excellence Award”, IEEE Instrumentation and Measurement Society (PASSED)
  1. Version 1 _ Award Motion (.doc)
109200
218 --- TAB ARCMotionMontuschiApprove Revision of Prize, Eligibility, Basis for Judging, and Presentation of “IEEE Instrumentation and Measurement Society Distinguished Service Award”, IEEE Instrumentation and Measurement Society (PASSED)
  1. Version 1 _ Award Motion (.doc)
109201
219 --- TAB ARCMotionMontuschiApprove Revision of Prize, Eligibility, Basis for Judging, and Presentation of “IEEE Instrumentation and Measurement Society Technical Award”, IEEE Instrumentation and Measurement Society (PASSED)
  1. Version 1 _ Award Motion (.doc)
109202
220 --- TAB ARCMotionMontuschiApprove Revision of Prize, Funding, Eligibility, Basis for Judging, and Presentation of “IEEE Instrumentation and Measurement Society Outstanding Young Engineer Award”, IEEE Instrumentation and Measurement Society (PASSED)
  1. Version 1 _ Award Motion (.doc)
109203
221 --- TAB ARCMotionMontuschiApprove Revision of Prize, Funding, Eligibility, Basis for Judging, and Presentation of “IEEE J. Barry Oakes Advancement Award”, IEEE Instrumentation and Measurement Society (PASSED)
  1. Version 1 _ Award Motion (.doc)
109204
222 --- TAB ARCMotionMontuschiApprove Revision of Eligibility of “IEEE SPS Best Paper Award”, IEEE Signal Processing Society (PASSED)
  1. Version 1 _ Award Motion (.doc)
109205
223 --- TAB ARCMotionMontuschiApprove Revision of Eligibility of “IEEE SPS Young Author Best Paper Award”, IEEE Signal Processing Society (PASSED)
  1. Version 1 _ Award Motion (.doc)
109206
224 --- TAB ARCMotionMontuschiApprove revision of Description and Prize criteria of “IEEE EDS Chapter of the Year Award”, IEEE Electron Devices Society (PASSED)
  1. Version 1 _ Award Motion (.doc)
109207
225 --- TAB ARCMotionMontuschiApprove Revision of Prize “IEEE AP-S Student Design Contest Award”, IEEE Antennas and Propagation Society (PASSED)
  1. Version 1 _ Award Motion (.doc)
109208
226 --- TAB ARCMotionMontuschiApprove Establishment of “IEEE PELS Award for Achievements in Power Electronics Education”, IEEE Power Electronics Society (PASSED)
  1. Version 1 _ Award Motion (.doc)
109209
227 --- TAB ARCMotionMontuschiApprove Establishment of “IEEE PELS Ph.D. Thesis Talk Award (P3 Talk)”, IEEE Power Electronics Society (PASSED)
  1. Version 1 _ Award Motion (.doc)
109210
228 --- TAB ARCMotionMontuschiApprove Establishment of “IEEE NPSS Edward J. Hoffman Early Career Development Grant”, IEEE Nuclear and Plasma Sciences Society (PASSED)
  1. Version 1 _ Award Motion (.doc)
109211
229 --- TAB TMCMotionKosugeApprove universal waiver for S/C and TA Meetings in 2020 (pending TAB Management Committee endorsement)(pending IEEE Governance Committee Liaison review) (WITHDRAWN)
  1. Version 2 - Motion and Summary - Universal Waiver (doc)
  2. Version 1 - Motion and Summary - Waiver for S/C and TAB Meetings (doc)
109473
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- TAB AdHoc ReportLuhTAB Ad Hoc Committee on Accelerate Localization/Globalization Technical Content
  1. Version 2_TAB Ad Hoc Committee on Accelerate Localization/Globalization Technical Content (docx)
  2. Version 1_TAB Ad Hoc Committee on Accelerate Localization/Globalization Technical Content (doc)
109491
302 --- TAB AdHoc ReportLuhTAB-PSPB Ad hoc on Publications Strategy (Implementation)
  1. Version 1_TAB-PSPB Ad Hoc on Publications Strategy (Implementation) (doc)
109492
303 --- TAB PCReportStoneTAB Periodicals Committee Chair's Report
  1. Version 2_TAB Periodicals Committee Chair's Report (ppt)
  2. Version 1_TAB Periodicals Committee Chair's Report (ppt)
109494
304 --- IEEE FDCReportDiamondIEEE Future Directions Committee Chair's Report
  1. Version 1_IEEE Future Directions Committee Chair's Report(doc)
109496
305 --- IEEE AdhocReportDiamondIEEE Ad Hoc on New Constituent Models & Opportunities - Report to TAB
  1. Version 1_IEEE Ad Hoc on New Constituent Models & Opportunities - Report to TAB (doc)
109516
306 --- TAB Comm StdsReportNikolichTAB Committee on Standards Chair's Report
  1. Version 2_TAB Committee on Standards Chair's Report (pptx)
  2. Version 1_TAB Comm on Standards Chair's Report (pptx)
109497
307 --- TAB SPCReportLiuTAB Strategic Planning Committee Chair's Report
  1. Version 1_TAB Strategic Planning Committee Chair's Report (ppt)
109498
308 --- IEEE YPCReportDincaIEEE Young Professionals Committee Chair's Report
  1. Version 1_IEEE Young Professionals Report to TAB - June 2020 (pdf)
  2. Version 1_IEEE Young Professionals Report to BoD - June 2020 (doc)
109515
309 --- TAB AdHoc ReportRassaMGA-TA Joint AdHoc Committee on Chapter Support
  1. Version 1_Status Report MGA-TA Joint AdHoc on Chapter Support June 2020 (doc)
  2. Version 1_Status Summary Chapter Support AdHoc June 2020 (doc)
  3. Version 1_Society/Council Chapter Awareds & Info (xlsx)
109672
Reference: Reports from Representatives
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
401 --- _ReportTAB Representatives Reports - June 2020
  1. Version 1_TAB Representative Reports June 2020 (pdf)
  2. Version 2_TAB Representatives Reports - June 2020 (pdf)
106433
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB PCInfoStoneWeb Link: Proposal/Scope Change Request home page for blog comments
  1. Weblink: Periodicals Proposals
  2. Weblink: Periodicals Scope Change Requests
106410
502 --- _InfoIEEE Corporate Presentation Template
  1. IEEE Corporate Presentation Template - Basic Version, Widescreen
106427
503 --- _InfoMotion Template
  1. Motion Template
106341
504 --- _InfoWeblink: Agenda, Special Sessions, and Supplemental Resources
  1. Weblink: Agenda, Special Sessions, and Supplemental Resources
106381
505 --- _Info--Web Link: Technical Activities Board Web Page
  1. Web Link: Technical Activities Board Web Page
106402
506 --- _Info--Weblink: TAB Division Directors' Forum Agenda - June 2020
  1. Weblink: TAB Division Directors' Forum Agenda - June 2020
106422
507 --- _Info--Web Link: TAB Presidents' Forum Agenda - June 2020
  1. Web Link: TAB Presidents' Forum Agenda - June 2020
106413
508 --- _Info--Web Link: IEEE Conferences Committee Agenda - June 2020
  1. Web Link: IEEE Conferences Committee Agenda - June 2020
106403
509 --- _Info--Web Link: TAB Finance Committee Agenda-June 2020
  1. Web Link: TAB Finance Committee Agenda-June 2020
106404
510 --- _Info--Web Link: TAB Periodicals Committee Agenda-June 2020
  1. Web Link: TAB Periodicals Committee Agenda-June 2020
106405
511 --- _Info--Web Link: TAB/PSPB Products and Services Committee Agenda-June 2020
  1. Web Link: TAB/PSPB Products and Services Committee Agenda-June 2020
106406
512 --- _Report--Society/Council Constitution and Bylaws Report
  1. version 1_Society/Council Constitution and Bylaws Report
106384
513 --- TABReport--Status of TAB Items for IEEE BoD and IEEE Governance Committee
  1. TAB Items for Governance Committee
106386
514 --- _Info--2020 Society/Council Administrative Committee Meetings
  1. Version 1_2020 Society/Council Administrative Committee Meetings
106408
515 --- _Report--Inactive Chapters Report
  1. Inactive Chapters Report
106409
516 --- _Info-TAB Alternate Representative List
  1. Version 2_TAB Alternate Represenatative List
  2. Version 1_TAB Alternate Representative List
106385
517 --- _Info--Summary of Robert's Rules
  1. Summary of Robert's Rules
106412
518 --- _Info-Web Link: 2020 IEEE Budget Information and Summary Schedules
  1. Web Link: 2020 IEEE Budget Information and Summary Schedules
106419
519 --- _Info--Web Link: TA Strategic Planning
  1. Web Link: TA Strategic Planning
106383
520 --- TAB SRCInfo-TAB Society Review Committee (SCRC) 5 Year Tracking Report
  1. TAB Society Review Committee (SCRC) 5 Year Tracking Report
106428
521 --- TAB PRACInfo-TAB Periodicals Review and Advisory Committee (PRAC) 5 Year Tracking Report
  1. TAB Periodicals Review and Advisory Committee (PRAC) 5 Year Tracking Report
106429
522 --- _InfoUpcoming Meeting Series Locations (through 2021)
  1. Upcoming TAB Meeting Locations (through 2021)
106430
523 --- _InfoMajority vs 2/3 Voting Table
  1. Majority vs 2/3 Voting Table
106380
524 --- TAB PCInfoStone LOI - IEEE Transactions on Radar Systems
  1. Version 1_LOI - IEEE Transactions on Radar Systems
109245
525 --- TAB PCInfoStoneLOI - IEEE Journal on Flexible Printed Sensors and Interfaces
  1. Version 1_LOI - Journal on Flexible Printed Sensors and Interfaces
109246
526 --- _Info Executive Session Guideline
  1. Executive Session Guidelines
109512
527 --- _InfoProcess for Calling the Question (Closing Debate)
  1. Process for Calling the Question (Closing Debate)
109753
528 --- _InfoConference Information Resources
  1. Conference Information Resources
110158
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 AdhocIEEE Adhoc Committee
IEEE CONIEEE Conferences Committee
IEEE FDCIEEE Future Directions Committee
IEEE FINIEEE Finance Committee
IEEE TAIEEE Technical Activities
IEEE TAIEEE Technical Activities
IEEE YPCIEEE Young Professionals Committee
TABTechnical Activities Board
TAB ARCTAB Awards and Recognition Committee
TAB AdHoc TAB AdHoc Committee
TAB Comm StdsTAB Committee on Standards
TAB DDFTAB Division Directors Forum
TAB FDCTAB Future Directions Committee
TAB FINTAB Finance Committee
TAB HH SCTAB Hall of Honor Selection Committee
TAB NATAB Nominations and Appointments Committee
TAB PCTAB Periodicals Committee
TAB PFTAB Presidents Forum
TAB PRACTAB Periodicals Review and Advisory Committee
TAB PSCTAB/PSPB Products & Services Committee
TAB SPCTAB Strategic Planning Committee
TAB SRCTAB Society Review Committee
TAB TMCTAB Management Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file