TAB Management Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 25 June 2020

Webex Meeting

Thursday, 25 June 2020
5:00pm - 7:00pm EDT (21:00 - 23:00 UTC)
Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
005:00TAB TMCProceduralKosugeRemote Access Instructions
  1. Remote Access Instructions
108655
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
105:00TAB TMCProceduralKosugeWelcome and Roll Call (COMPLETED)
  1. Welcome and Roll Call
108469
205:05TAB TMCProceduralWard-CallanHousekeeping (COMPLETED)
  1. TMC Housekeeping
108654
305:10TAB TMCMotionKosugeReview and Approve TMC Consent Agenda (PASSED)
  1. Approve TMC Consent Agenda
108470
405:15TAB TMCMotionKosugeReview and Approve TMC Action Agenda (PASSED)
  1. Approve TMC Action Agenda
108471
505:20TAB TMCReportKosugeTMC Chair's Report (COMPLETED)
  1. Updated Chair's Report
108777
605:25TAB TMCMotionKosugeRescind February 2020 TMC Motion for the dissolution of CRFID (PASSED)
  1. Rescind Motion - CRFID
109597
705:30TAB TMCDiscussionVerboncoeurUpdate on 21-Day/24-Hour Rule Ad Hoc Committee (COMPLETED)
  1. 21-Day/24-Hour Rule Ad Hoc Committee Report (includes motion)
108775
806:00TAB TMCMotionVerboncoeurEndorse updated proposal from TAB Ad Hoc Committee on 21 Day/24 Hour Rule (PASSED) 
906:05TAB PFReportFujiiUpdate on June S/C Presidents Forum Plans (COMPLETED)
  1. S/C Presidents Forum Plans
108778
1006:15TAB FINReportCrawfordTAB Finance Committee Report (COMPLETED)
  1. TAB Finance Committee Report
108774
1106:30IEEE CONReportZhaoIEEE Conferences Committee Report (COMPLETED)
  1. Confidential Information - Supporting Information will not be posted
108658
1206:45TAB PCReportStoneTAB Periodicals Committee Report (COMPLETED)
  1. TAB Periodicals Committee Report
  2. Information: TAB Periodicals Committee Report (TAB)
108656
1307:00TAB PSCReportVigTAB/PSPB Products and Services Committee Report (COMPLETED)
  1. TAB/PSPB Products and Services Committee Report
108657
1407:15IEEE FDCReportDiamondIEEE Future Directions Committee Report (COMPLETED)
  1. IEEE Future Directions Committee Report
108934
1507:30TAB TMCReportVasquezIEEE TechEthics™ Update  
1607:45TAB TMCProceduralKosugeNew Business (COMPLETED) 
1707:50TAB TMCProceduralKosugeAdjournment
Next Meeting: 27 September 2020 (COMPLETED)
 
1807:55TAB SPCReportLiuTAB Strategic Planning Committee Activities Update  
1908:10TAB TMCReportCeroneTA Governance Report  
Consent Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
201 --- TAB TMCMotion------Approve 27 March 2020 TMC Meeting Minutes (PASSED)
  1. 27 March TMC Meeting Minutes
108653
202 --- TAB TMCMotion------Approve 3 May 2020 TMC Meeting Minutes (PASSED)
  1. 3 May 2020 TMC Meeting Minutes
108472
203 --- TAB HH SCMotion------Endorse 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)(IEEE Governance Committee Liaison review complete) (PASSED)
  1. Motion and Summary - Revisions to TAB Ops Manual Section 3.11
109079
204 --- TAB TMCMotion------Endorse revisions to TAB Operations Manual Section 3.37 - TAB Committee on Standards Charter (to align with updated Standards Association terminology)(IEEE Governance Committee Liaison review complete) (PASSED)
  1. Motion and Summary - Revisions to TAB Operations Manual Section 3.37
108627
205 --- TAB SCRCMotion------Receive TAB Society and Council Review Committee Reports:
IEEE Communications Society
IEEE Consumer Electronics Society (PASSED)
  1. Motion to receive Feb2020 SCRC reports
  2. IEEE Communications Society SCRC review feb2020
  3. IEEE Consumer Electronics Society review feb2020
108773
206 --- _Motion------Endorse Universal Waiver for S/C and TA Meetings in 2020 (IEEE Governance Committee Liaison review complete) (WITHDRAWN) 
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- TAB SCRCReport------TAB Society and Council Review Committee Report
  1. TAB Society and Council Review Committee Report
110176
302 --- TAB Comm StdsReport------TAB Committee on Standards Report
  1. TAB Committee on Standards Report
110246
303 --- _Report----TechEthics Report
  1. TechEthics Update
109607
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info----2020 TAB Management Committee Meeting Schedule
  1. 2020 TMC Meeting Schedule
108804
502 --- _Info----TAB Management Committee Charter
  1. TMC Charter
108805
503 --- _Info----June Technical Activities Board Meeting Agenda
  1. Weblink: June 2020 TAB Meeting Agenda
108806
504 --- _Info----IEEE Presentation Templates and Instructions
  1. Weblink: IEEE Presentation Templates and Instructions
108807
505 --- _Info----IEEE OU Meeting Dates and Locations
  1. IEEE OU Meeting Dates and Locations
108808
506 --- _Info----TA Operations Page
  1. Weblink: TA Operations Page
108809
507 --- _Info----Concur Expense Information
  1. Weblink: Concur Expense Information
108810
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 HH SCTAB Hall of Honor Selection Committee
TAB PCTAB Periodicals Committee
TAB PFTAB Presidents Forum
TAB PSCTAB/PSPB Products & Services Committee
TAB SCRCTAB Society and Council Review Committee
TAB SPCTAB Strategic Planning Committee
TAB TMCTAB Management Committee
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Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file