| Pre Meeting Items |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
0 | 10:00 | _ | Info | - | Remote Access Instructions and Housekeeping Slides | - Remote Access Instructions - Thursday, 24 Sept 2020 (Day 1)
- Remote Access Instructions - Friday, 25 Sept 2020 (Day 2)
- Housekeeping Slides
110600 |
| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:00 | TAB FIN | Procedural | Crawford | Welcome and Roll Call (COMPLETED) | | 2 | 10:05 | TAB FIN | Motion | Crawford | Review and Adoption of Agenda (PASSED) | | 3 | 10:10 | TAB FIN | Motion | Crawford | Approval of 24 June 2020 TAB FinCom Meeting Minutes (PASSED) | - Draft 24 June 2020 TAB FinCom Meeting Minutes
110603 | 4 | 10:15 | TAB FIN | Report | Crawford | Chair's Remarks (COMPLETED) | | 5 | 10:25 | IEEE CON | Report | Jannuzzi | 2020 Financial Forecast - Conference Business (COMPLETED) | - 2020 Financial Forecast - Conference Business
110605 | 6 | 10:50 | IEEE MSC | Report | Guida | 2020 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales (COMPLETED) | - 2020 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
- 2020 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales (PDF File)
110608 | 7 | 11:15 | TAB PC | Report | Creighton | 2020 Financial Forecast - ASPP/Non-Member Subscriptions/Open Access (COMPLETED) | - ASPP/NM/OA Updated file v.2
110606 | 8 | 11:40 | TAB FIN | Report | Kenny | 2020 Financial Forecast - Society/Council and TA (COMPLETED) | - 2020 Financial Forecast - Society/Council and TA
110604 | 9 | 12:10 | TAB FIN | Report | Kenny | 2020 Financial Forecast - IEEE (COMPLETED) | - 2020 Financial Forecast - IEEE
110594 | 10 | 12:25 | TAB FIN | Report | Glick | TAB FinCom Society/Council Projects adhoc Update (COMPLETED) | - TAB FinCom Society/Council Projects adhoc Update
- Updated Slides - S/C Projects adhoc
110612 | 11 | 12:50 | TAB FIN | Report | Glick | Diamond Open Access (OA) Update (COMPLETED) | - TAB FinCom Diamond OA Update
- Back-Up From PerCom Diamond OA Meeting
112415 | 12 | 13:00 | _ | Procedural | | Thursday Recess (MEETING RECONVENES ON FRIDAY, 10:00AM EDT) (COMPLETED) | | 13 | 10:00 | _ | Procedural | | Reconvene Meeting for Friday, 25 September Session (COMPLETED) | | 14 | 10:00 | TAB FIN | Report | Ward-Callan/Kenny/Gilbert | Review 2021 Budgets - Technical Activities (TA) Administrative Budget, Society/Council/Co-Sponsored Publication/Technical Committee Budget, TA Capital Budget (COMPLETED) | - 2021 TAB Budget Overview
110617 | 15 | 10:20 | TAB FIN | Motion | Ward-Callan/Kenny/Gilbert | Endorse the 2021 Budgets
- Technical Activities (TA) Administrative Budget
- Society/Council/Co-Sponsored Publication/Technical Committee Budget
- TA Capital Budget (PASSED) | - TA Admin Budget Motion
- Society/Council Budget Motion
- Capital Budget Motion
110592 | 16 | 10:50 | TAB FIN | Report | Crawford/Kenny | 2021 Society/Council and TA Projects (COMPLETED) | - 2021 Society/Council and TA Projects
110615 | 17 | 11:10 | TAB FIN | Motion | Anu Annaswamy/Robert Bitmead | Endorse the IEEE Control System Society (CSC) Request to Transfer Funds to the IEEE Control System Society Fund of the IEEE Foundation (PASSED) | - IEEE Control System Society Fund
110616 | 18 | 11:30 | TAB FIN | Motion | Ken Galloway | Endorse the IEEE Nuclear & Plasma Science (NPSS) Request to Transfer Funds to the Kelly Simmons-Potter Energy Project (PASSED) | - NPSS Kelly Simmons-Potter Energy Project
- Presentation
111476 | 19 | 11:45 | TAB FIN | Motion | Steve Meikle | Endorse the IEEE Nuclear & Plasma Science Society (NPSS) Request to Transfer Funds to the Edward J. Hoffman Career Development
Grant of the IEEE Foundation
(PASSED) | - Presentation
- NPSS Edward J. Hoffman Career Development Grant
111477 | 20 | 12:00 | IEEE FDC | Info | Kathy Grise/Sin-Kuen Hawkins | Formation of IEEE Brain Technical Community (Information Only) (COMPLETED) | - Formation of IEEE Brain Technical Community
111475 | 21 | 12:10 | TAB FIN | Discussion | Gilbert | TAB Support Webinar Discussion (COMPLETED) | - TAB Support Webinar Information
112299 | 22 | 12:25 | TAB FIN | Report | Clout | TAB FinCom Financial Health adhoc Update (COMPLETED) | - TAB FinCom Financial Health adhoc Update
110610 | 23 | 12:40 | TAB FIN | Report | Clout | Ad Hoc on the TAB Finance Manual Update (COMPLETED) | - adhoc Update
- Draft TAB Finance Operations Manual
111677 | 24 | 12:50 | TAB FIN | Info | - | New Business (COMPLETED) | | 25 | 12:55 | TAB FIN | Procedural | Crawford | Adjournment
Next Meeting
November 2020
Virtual Meeting
(COMPLETED) | |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | _ | Info | - | Web Link: 27-28 September 2020 TAB Management Committee (TMC) Agenda | - Web Link: 27-28 September 2020 TAB Management Committee (TMC) Agenda
110609 | 502 | --- | _ | Info | - | Web Link: 26 September 2020 TAB Strategic Planning Committee (SPC) Agenda | - Web Link: 26 September 2020 TAB Strategic Planning Committee (SPC) Agenda
110597 | 503 | --- | _ | Info | - | 2020 TAB FinCom Meeting Schedule | - 2020 TAB FinCom Meeting Schedule
110596 | 504 | --- | _ | Info | - | Web Link: TA Operations Website | - Web Link: TA Operations Website
110595 | 505 | --- | _ | Info | - | IEEE Treasurer's Financial Reporting Package (TFRP) | - TFRP -Based on July 2020
110614 | 506 | --- | _ | Info | - | Additional 2021 Budget Information | - 2021 TA Budget Roll-Up summary
- 2021 Society/Council Summary
- 2021 TAD Budget
- 2021 MCE Budget
- 2021 FD Budget
112569 |