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Agenda Legend
TAB Finance Committe Meeting (Virtual)
AGENDA
Final Agenda Approval: 24 June 2020
Webex Meeting
24 June 2020
4:00PM - 6:00PM EDT (20:00-22:00 UTC)
Pre Meeting Items
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
16:00
_
Info
-
Remote Access Instructions and Housekeeping Slides
Remote Access Instructions
Housekeeping Information
107724
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
16:00
TAB FIN
Procedural
Crawford
Welcome and Roll Call
(COMPLETED)
Welcome and Roll Call
107725
2
16:00
TAB FIN
Motion
Crawford
Review and Adoption of Agenda
(PASSED)
3
16:00
TAB FIN
Motion
Crawford
Approval of 30 April - 01 May 2020 TAB FinCom Meeting Minutes
(PASSED)
Draft 30 April-01 May TAB FinCom Minutes
107720
4
16:05
TAB FIN
Report
Crawford
Chair's Remarks
(COMPLETED)
5
16:10
IEEE MSC
Report
Staples
IEEE Global Sales Update (Questions Only)
(COMPLETED)
Link to Recorded Global Sales Presentation - 08 June 2020
IEEE Global Sales Update (slides)
107732
6
16:20
IEEE CON
Report
Jannuzzi
2020 Financial Forecast - Conference Business
(COMPLETED)
2020 Financial Forecast - Conference Business
107738
7
16:40
TAB FIN
Report
Kenny
2020 Financial Forecast - Society/Council and TA
(COMPLETED)
2020 Financial Forecast - Society/Council and TA
107737
8
16:55
IEEE FIN
Report
Kenny
2020 Financial Forecast - IEEE
(COMPLETED)
2020 Financial Forecast - IEEE
107745
9
17:05
TAB FIN
Motion
Boesl/Hutchinson/Guizzo/Amato
Endorse the IEEE Robotics and Automation (RAS) Contribution to the IEEE Spectrum "Robots" Foundation Fund
(PASSED)
IEEE BoD Proposal and Financial Implications Form
IEEE Spectrum RAS Robots Project Update
RAS Motion
108410
10
17:20
TAB FIN
Motion
Shanmugavel/Creighton
Approval of 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)
2021 Membership and Subscription Changes Summary
RPO Motion
RPO Data (Excel File)
107742
11
17:35
TAB FIN
Motion
Vig
Endorse 2021 Pricing
(PASSED)
2021 Pricing
107714
12
17:45
TAB FIN
Discussion
All
TAB Support Discussion
(COMPLETED)
TAB Support Discussion
110139
13
18:00
TAB FIN
Report
Clout
TAB FinCom Financial Health adhoc - SSIT Update
(COMPLETED)
TAB FinCom Financial Health adhoc - SSIT Update
109583
14
18:05
TAB PC
Report
Glick
TAB Periodical adhoc Diamond Open Access (OA) Update
(COMPLETED)
Diamond Open Access (OA) Update
109199
15
18:15
TAB FIN
Report
Glick
TAB FinCom Society/Council Projects adhoc Update
(COMPLETED)
TAB FinCom Society/Council Projects adhoc Update
108844
16
18:25
TAB FIN
Info
-
New Business
(COMPLETED)
17
18:30
TAB FIN
Procedural
Crawford
Adjournment
Next Meeting:
25 Sept 2020
(COMPLETED)
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Info
-
Web Link: 26-27 June 2020 TAB Agenda
Web Link: 26-27 June 2020 TAB Agenda
107729
502
---
_
Info
-
Web Link: 19 and 24 June 2020 TAB Periodicals Agenda
Web Link: 19 and 24 June 2020 TAB Periodicals Agenda
107730
503
---
_
Info
-
Web Link: 26 June 2020 TAB Society/Council President's Forum
Web Link: 26 June 2020 TAB Society/Council President's Forum
107735
504
---
_
Info
-
Web Link: 25 June 2020 TAB Management Committee Agenda
Web Link: 25 June 2020 TAB Management Committee Agenda
107718
505
---
TAB PSC
Info
-
Web Link: 25 June 2020 IEEE TAB/PSPB Products & Services Committee (PSC) Agenda
Web Link: 25 June 2020 IEEE TAB/PSPB Products & Services Committee (PSC) Agenda
109521
506
---
_
Info
-
Web Link: TA Operations Website
Web Link: TA Operations Website
107723
507
---
_
Info
-
IEEE Treasurer's Financial Reporting Package (TFRP)
TFRP - Based on May 2020 Results
107731
508
---
_
Info
-
2020 TAB FinCom Meeting Schedule
2020 TAB FinCom Meeting Schedule
107741
509
---
IEEE MSC
Info
2020 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
2020 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
107736
510
---
TAB PC
Info
2020 Financial Forecast- ASPP/Non-Member Subscriptions/Open Access (OA)
2020 Financial Forecast- ASPP/Non-Member Subscriptions/Open Access (OA)
107739
511
---
_
Info
-
Tech Ethics Report
Tech Ethics Report
109579
512
---
_
Info
-
Weblink: 2021 Budgeting Considerations for Conferences and Publications Webinar Recording
Weblink: 2021 Budgeting Considerations for Conferences and Publications Webinar Recording
110160
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 FIN
IEEE Finance Committee
IEEE MSC
IEEE Marketing and Sales Committee
TAB FIN
TAB Finance Committee
TAB PC
TAB Periodicals Committee
TAB PSC
TAB Products & Services Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file