TAB Finance Committe Meeting (Virtual)
IEEE

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
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
016:00_Info-Remote Access Instructions and Housekeeping Slides
  1. Remote Access Instructions
  2. Housekeeping Information
107724
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
116:00TAB FINProceduralCrawfordWelcome and Roll Call (COMPLETED)
  1. Welcome and Roll Call
107725
216:00TAB FINMotionCrawfordReview and Adoption of Agenda (PASSED) 
316:00TAB FINMotionCrawfordApproval of 30 April - 01 May 2020 TAB FinCom Meeting Minutes (PASSED)
  1. Draft 30 April-01 May TAB FinCom Minutes
107720
416:05TAB FINReportCrawfordChair's Remarks (COMPLETED) 
516:10IEEE MSCReportStaplesIEEE Global Sales Update (Questions Only) (COMPLETED)
  1. Link to Recorded Global Sales Presentation - 08 June 2020
  2. IEEE Global Sales Update (slides)
107732
616:20IEEE CONReportJannuzzi2020 Financial Forecast - Conference Business (COMPLETED)
  1. 2020 Financial Forecast - Conference Business
107738
716:40TAB FINReportKenny2020 Financial Forecast - Society/Council and TA (COMPLETED)
  1. 2020 Financial Forecast - Society/Council and TA
107737
816:55IEEE FINReportKenny2020 Financial Forecast - IEEE (COMPLETED)
  1. 2020 Financial Forecast - IEEE
107745
917:05TAB FINMotionBoesl/Hutchinson/Guizzo/AmatoEndorse the IEEE Robotics and Automation (RAS) Contribution to the IEEE Spectrum "Robots" Foundation Fund (PASSED)
  1. IEEE BoD Proposal and Financial Implications Form
  2. IEEE Spectrum RAS Robots Project Update
  3. RAS Motion
108410
1017:20TAB FINMotionShanmugavel/CreightonApproval 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)
  1. 2021 Membership and Subscription Changes Summary
  2. RPO Motion
  3. RPO Data (Excel File)
107742
1117:35TAB FINMotionVigEndorse 2021 Pricing (PASSED)
  1. 2021 Pricing
107714
1217:45TAB FINDiscussionAllTAB Support Discussion (COMPLETED)
  1. TAB Support Discussion
110139
1318:00TAB FINReportCloutTAB FinCom Financial Health adhoc - SSIT Update (COMPLETED)
  1. TAB FinCom Financial Health adhoc - SSIT Update
109583
1418:05TAB PCReportGlickTAB Periodical adhoc Diamond Open Access (OA) Update (COMPLETED)
  1. Diamond Open Access (OA) Update
109199
1518:15TAB FINReportGlickTAB FinCom Society/Council Projects adhoc Update (COMPLETED)
  1. TAB FinCom Society/Council Projects adhoc Update
108844
1618:25TAB FINInfo-New Business (COMPLETED) 
1718:30TAB FINProceduralCrawfordAdjournment

Next Meeting:
25 Sept 2020 (COMPLETED)
 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info-Web Link: 26-27 June 2020 TAB Agenda
  1. Web Link: 26-27 June 2020 TAB Agenda
107729
502 --- _Info-Web Link: 19 and 24 June 2020 TAB Periodicals Agenda
  1. Web Link: 19 and 24 June 2020 TAB Periodicals Agenda
107730
503 --- _Info-Web Link: 26 June 2020 TAB Society/Council President's Forum
  1. Web Link: 26 June 2020 TAB Society/Council President's Forum
107735
504 --- _Info-Web Link: 25 June 2020 TAB Management Committee Agenda
  1. Web Link: 25 June 2020 TAB Management Committee Agenda
107718
505 --- TAB PSCInfo-Web Link: 25 June 2020 IEEE TAB/PSPB Products & Services Committee (PSC) Agenda
  1. Web Link: 25 June 2020 IEEE TAB/PSPB Products & Services Committee (PSC) Agenda
109521
506 --- _Info-Web Link: TA Operations Website
  1. Web Link: TA Operations Website
107723
507 --- _Info-IEEE Treasurer's Financial Reporting Package (TFRP)
  1. TFRP - Based on May 2020 Results
107731
508 --- _Info-2020 TAB FinCom Meeting Schedule
  1. 2020 TAB FinCom Meeting Schedule
107741
509 --- IEEE MSCInfo2020 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
  1. 2020 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
107736
510 --- TAB PCInfo2020 Financial Forecast- ASPP/Non-Member Subscriptions/Open Access (OA)
  1. 2020 Financial Forecast- ASPP/Non-Member Subscriptions/Open Access (OA)
107739
511 --- _Info-Tech Ethics Report
  1. Tech Ethics Report
109579
512 --- _Info-Weblink: 2021 Budgeting Considerations for Conferences and Publications Webinar Recording
  1. Weblink: 2021 Budgeting Considerations for Conferences and Publications Webinar Recording
110160
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 FINIEEE Finance Committee
IEEE MSCIEEE Marketing and Sales Committee
TAB FINTAB Finance Committee
TAB PCTAB Periodicals Committee
TAB PSCTAB/PSPB Products & Services Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file