| Pre Meeting Items |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
0 | 16:00 | TAB | Info | -- | Remote Access Instructions (COMPLETED) | - DAY ONE - Friday 20 November - Attendee Webex Virtual Access Instructions (pdf)
- DAY TWO - Saturday 21 November - Attendee Webex Virtual Access Instructions (pdf)
111833 | 0 | 16:00 | _ | Procedural | -- | Voting Access (COMPLETED) | - Voting Member - Cast Your Vote
113172 |
| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 16:00 | _ | Procedural | Kosuge/Ward-Callan | Welcome and Roll Call (COMPLETED) | - Version 3_November 2020 Photo Intro/Roll Call (.pptx)
- Version 2_November 2020 Photo Intro/Roll Call (.pptx)
- Version 1_November 2020 Photo Intro/Roll Call (.pptx)
- Version 3_November 2020 Roll Call List (.xls)
- Version 2_November 2020 Roll Call List (.xls)
- Version 1_November 2020 Roll Call List (.xls)
111830 | 2 | 16:05 | _ | Info | Ward-Callan/Wettlaufer | Housekeeping: Voting Procedures,Meeting Access Instructions,Key Information
(COMPLETED) | - Version 4_Housekeeping (.ppt)
- Version 3_Housekeeping (ppt)
- Version 2_Housekeeping (ppt)
- Version 1_Housekeeping (pptx)
- Version 2_Voting Instructions (ppt)
- Version 1_Voting Instructions (pptx)
111843 | 3 | 16:16 | TAB | Motion | Kosuge | Approve Standing Orders (PASSED) | - Version 2_Standing Orders (doc)
- Version 1_Standing Orders (.doc)
- Approve Standing Orders (pptx)
111851 | 4 | 16:18 | TAB | Motion | Kosuge | Approve Consent Agenda (PASSED) | - Approve TAB Consent Agenda (pptx)
111852 | 5 | 16:20 | TAB | Motion | Kosuge | Approve Action Agenda (PASSED) | - Approve TAB Action Agenda (pptx)
111797 | 6 | 16:25 | TAB | Info | Kosuge | Moment of Silence and Recognition
* Avram Bar-Cohen
* Irving Engelson
* James Meindl
* Patrick Ryan
(COMPLETED) | - Version 1_Moment of Silence and Recognition (pptx)
111869 | 7 | 16:30 | TAB | Report | Kosuge | TAB Chair's Report (COMPLETED) | - Version 2_TAB Chair's Report (pptx)
- Version 1_TAB Chair's Report (pptx)
111849 | 8 | 16:45 | TAB | Report | Ward-Callan | TAB Secretary's Report (COMPLETED) | - Version 3_TAB Secretary's Report (pptx)
- Version 2_TAB Secretary's Report (pptx)
- Version 1_TAB Secretary's Report (pptx)
- Version 1_MCE Conference Education YTD 2020_Update (pptx)
- Version 1_TAVE Volunteer Education Monthly Dashboard (pptx)
111798 | 9 | 17:00 | TAB FIN | Report | Crawford | TAB Treasurer's Report (COMPLETED) | - Version 3_TAB Treasurer's Report (ppt)
- Version 2_TAB Treasurer's Report (.ppt)
- Version 1_TAB Treasurer's Report (pptx)
111801 | 10 | 17:00 | TAB FIN | Motion | Crawford | Approve the 2021 TA Capital Budget (PASSED) | - Version 1_Approve the 2021 TA Capital Budget (docx)
111825 | 11 | 17:00 | TAB FIN | Motion | Crawford | Approve the 2021 Society/Council/Co-Sponsored Publication/Technical Committee Budgets (PASSED) | - Version 1_Approve the 2021 Society/Council/Co-Sponsored Publication/Technical Committee Budgets (docx)
111795 | 12 | 17:00 | TAB FIN | Motion | Crawford | Approve the 2021 TA Administrative Budget (PASSED) | - Version 1_Approve the 2021 TA Administrative Budget (docx)
111826 | 13 | 17:35 | TAB | Report | Verboncoeur/Stasopoulos | IEEE Joint TAB/MGA Ad Hoc Committee on Geoographic-Technical Activities-Report (COMPLETED) | - Version 1_Geotech Ad Hoc Comm Presentation (pptx)
- Weblink_Recording of TAB MGA Geo Tech Ad Hoc Comm_Webinar_8 Oct 2020
113178 | 14 | 17:35 | TAB | Motion | Verboncoeur/Stasopoulos | Approve the Local Groups (LGs) formation process.
Technical Activities will appoint a volunteer Geotech Coordinator (GTC) to determine the operational units in TA that may have intersections with these newly formed LGs. The GTC will seek to connect LGs having a technical focus to TA units. The TA units comprise: Societies, Councils, Technical Communities of TA, Future Directions Initiatives, or Chapters.
(FAILED) | - Version 1_Motion Geotech Ad Hoc Committee (docx)
113179 | 15 | 17:55 | _ | Procedural | Kosuge | Break (COMPLETED) | | 16 | 18:10 | TAB NA | Report | Fujii | TAB N&A Overview and Candidate Presentations for 2022 Vice President-Elect, Technical Activities
-Includes Q&A for each candidate (COMPLETED) | - Version 3 TAB N&A Overview 2022 VP-Elect, TA Candidates (.ppt)
- Version 2 TAB N&A Overview 2022 VP-Elect, TA Candidates (.ppt)
- Version 1 TAB N&A Overview 2022 VP-Elect, TA Candidates (.ppt)
- Ogorzalek Nomination Form (.pdf)
- Verboncoeur Nomination Form (.pdf)
111818 | 17 | 18:40 | TAB NA | Executive Session | Fujii | Approve Slate for 2022 Vice President-Elect, Technical Activities (for IEEE Ballot) (PASSED) | - Version 2_Executive Session Logistics (ppt)
- Version 1_Executive Session Logistics (.ppt)
- Version 2_Eligible Attendees List (doc)
- Version 1_Eligible Attendees List (.doc)
111819 | 18 | 18:45 | TAB NA | Executive Session | Fujii | TAB N&A Overview for Remaining Appointments:
2021-2023 Member (1), TAB Management Committee
2021-2022 Members (3), TAB N&A Committee (COMPLETED) | - Version 2 TAB Remaining Appointments (.ppt)
- Version 1 TAB Remaining Appointments (.ppt)
111823 | 19 | 18:55 | TAB NA | Executive Session | Fujii | Discussion of Candidates for 2020-2022 Member (1), TAB Management Committee
(COMPLETED) | - Dyer Nomination Form (.pdf)
- Track Nomination Form (.pdf)
111787 | 20 | 19:05 | TAB NA | Executive Session | Fujii | Appoint 1 Member to 2021-2023 TAB Management Committee (PASSED) | | 21 | 19:15 | TAB NA | Executive Session | Fujii | Discussion of Candidates for 2021-2022 Members, TAB N&A Committee
-Slate of DD Representatives from Division Directors Form (2 positions to be replaced) (COMPLETED) | - Benedetto Nomination Form (.pdf)
- Piuri Nomination Form (.pdf)
- Ward Nomination Form (.pdf)
111784 | 22 | 19:30 | TAB NA | Executive Session | Fujii | Appoint 2 members to 2021-2022 TAB Nominations and Appointments Committee:
-Slate of DD Representatives from Division Directors Forum (2 positions to be replaced) (PASSED) | | 23 | 19:40 | TAB PF | Executive Session | Fujii | Discussion of Candidates for 2021-2022 Member, TAB N&A Committee
-Slate of S/C President Representatives from TAB Presidents' Forum (1 position to be replaced) (COMPLETED) | - Annaswamy Nomination Form (.pdf)
- Begovic Nomination Form (.pdf)
- Jagadish Nomination Form (.pdf)
113465 | 24 | 19:55 | TAB PF | Executive Session | Fujii | Appoint 1 member to 2021-2022 TAB Nominations and Appointments Committee:
-Slate of S/C President Representatives from TAB Presidents' Forum (1 position to be replaced) (PASSED) | | 25 | 20:05 | _ | Procedural | -- | Friday Evening Recess (Meeting reconvenes at 4:00 pm EST, 21:00 UTC on Saturday) (COMPLETED) | - Friday Evening Recess (.ppt)
111799 | 26 | 16:00 | _ | Procedural | -- | Reconvene Meeting for Saturday Session
-Roll Call (COMPLETED) | - Version 2_Roll Call List (.xls)
- Version 1_Roll Call List (.xls)
111800 | 27 | 16:05 | _ | Info | Ward-Callan | Housekeeping/Voting Recap (COMPLETED) | - Version 3_Housekeeping/Voting Recap (ppt)
- Version 2_Housekeeping/Voting Recap (ppt)
- Version 1_Housekeeping/Voting Recap (.ppt)
114031 | 28 | 16:10 | TAB PF | Motion | Fujii | Affirm Presidents Forum Appointments from Friday, 20 November (PASSED) | - Version 1 Affirm Presidents' Forum Appointments (.ppt)
- Version 1 Summary and Motion - Affirm S/C Presidents Forum Appointments (.doc)
111778 | 29 | 16:15 | _ | Report | Fujii | Announce Friday, 20 November Appointment Results (COMPLETED) | - Version 1 Announce Appointments from 20 November
111777 | 30 | 16:20 | TAB PSC | Executive Session | Vig | TAB/PSPB Products and Services Committee Chair's Report (COMPLETED) | - Weblink_Recording of TAB PSPB PSC webinar for November Mtg motions_21 Oct 2020
- Version 1_Executive Session Logistics (ppt)
- Confidential - Supporting Documentation will be distributed via Email (ppt)
111793 | 31 | 16:20 | TAB PSC | Executive Session | Vig | Approve to negotiate, finalize agreement, and include Princeton University Press eBooks in IEEE Xplore (PASSED) | - Confidential - Supporting Documentation will be distributed via Email (ppt)
111901 | 32 | 16:20 | TAB PSC | Executive Session | Vig | Endorse to negotiate, finalize agreement, and include The Tsinghua University Press International Journal of Crowd Science in IEEE Xplore (PASSED) | - Confidential - Supporting Documentation will be distributed via Email (ppt)
112021 | 33 | 16:20 | TAB PSC | Executive Session | Vig/Hawkins/Barragry | Endorse concept of IEEE Telecom Engineer in Q1/Q2 2021, with final approval to be requested following stakeholder acceptance of volunteer content advisory process and net distribution methodology (PASSED) | - Confidential - Supporting Documentation will be distributed via Email (ppt)
112022 | 34 | 16:55 | TAB TMC | Report | Kosuge | Provisional Status of the Council on RFID-Report (COMPLETED) | - Weblink_Recording of CRFID Webinar_5 Nov 2020
- Version 1_CRFID Presentation and Motion (pptx)
113174 | 35 | 16:55 | TAB | Motion | Bennett | Endorse the transition of the Council on RFID from provisional status to permanent Council
Substitute Motion: Approve extending provisional Council status for the Council on RFID until the November 2022 TAB meeting (PASSED) | - Version 1_Motion_CRFID Elevation to Full Status (pptx)
- Version 1_Motion_CRFID Elevation to Full Status (docx)
- Version 1_CRFID Accomplishments (pptx)
- Version 1_Substitute Motion_Extend Provisional Status for CRFID (pptx)
114581 | 36 | 17:10 | TAB TMC | Motion | Kosuge | Approve to dissolve the IEEE Council on CRFID and allow the dissolved Council to transition to a Technical Community
(WITHDRAWN) | - Version 1_Motion_CRFID Provisional Status (docx)
113175 | 37 | 17:40 | TAB | Report | Luh | Ad Hoc Committee on Accelerate Localization/Globalization of Technical Content-Report (COMPLETED) | - Version 2_Ad Hoc Committee on Accelerate Localization/Globalization of Technical Content-Report (.ppt)
- Version 2_Feasibility Study (.doc)
- Version 1_Ad Hoc Committee on Accelerate Localization/Globalization of Technical Content-Report (.ppt)
- Version 1_Feasibility Study (.pdf)
113176 | 38 | 17:55 | TAB | Motion | Luh | Approve establishing an ad hoc committee to conduct a customer survey and draft a plan in 2021 for “on demand” language translation in IEEE Xplore (WITHDRAWN) | | 39 | 17:55 | TAB | Report | Diamond | TAB Ad Hoc Committee on New Constituent Model and Opportunities-Report (WITHDRAWN) | - Note_See Written Report on Agenda Item 313
113180 | 40 | 17:55 | _ | Procedural | -- | Break (COMPLETED) | | 41 | 18:10 | TAB FDC | Report | Diamond | IEEE Future Directions Committee Chair's Report (COMPLETED) | - Version 2_IEEE Future Directions Committee Chair's Report (.ppt)
- Version 1_IEEE Future Directions Committee Chair's Report (.ppt)
111790 | 42 | 18:25 | TAB | Report | Lazareck-Asunta | IEEE Women in Engineering-Report (COMPLETED) | - Version 1_IEEE Women in Engineering Report (.ppt)
111914 | 43 | 18:40 | TAB | Report | Tan/Reeps/Ding | IEEE App-Status Report (COMPLETED) | - Version 2_IEEE App_Status Report (pptx)
- Version 1_IEEE App Status Report (.ppt)
113181 | 44 | 18:55 | _ | Info | Rassa | 2020 TAB Hall of Honor Recipients Presentation (COMPLETED) | - Version 2 TAB Hall of Honor Presentation (ppt)
- Version 1_TAB Hall of Honor Presentation (.ppt)
111832 | 45 | 19:20 | TAB | Info | Kosuge | New Business:
Reynolds - Motion on TAB Statement Supporting Goals of Black Lives Matter
Amended Motion: Motion on TAB Statement reporting Racial Justice (PASSED) | - Version 2_Presentation - Motion on TAB Statement Supporting Goals of Black Lives Matter (.ppt)
- Version 1_Presentation - Motion on TAB Statement Supporting Goals of Black Lives Matter (.ppt)
- Weblink: Webinar Slides and Recording for Motion on Statement Supporting Goals of Black Lives Matter
111810 | 46 | 19:50 | TAB | Procedural | Kosuge/Ward-Callan | Recognitions (COMPLETED) | - Recognition for John Vig (ppt)
- Resolution for Melba Crawford (ppt)
- Resolution for Ray Liu (ppt)
- Induction of Roger Fujii (ppt)
- Recognition for Kazuhiro Kosuge (ppt)
111820 | 47 | 20:00 | _ | Procedural | Kosuge | Adjournment
Next Meeting: February 2021 - Virtual - Dates TBD (COMPLETED) | - Meeting Adjourned (.ppt)
111847 |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | TAB | Motion | Kosuge | Approve TAB Executive Session Meeting Minutes from June 2020 TAB Meeting (PASSED) | - Approve Executive Session Minutes from June 2020 (Confidential info - sent out previously- will not be posted) (ppt)
111863 | 202 | --- | TAB | Motion | Kosuge | Approve TAB Meeting Minutes from the June 2020 TAB Meeting (PASSED) | - Approve TAB Meeting Minutes (ppt)
- Version 1 Updated Unapproved June 2020 TAB Meeting Minutes (doc)
111864 | 203 | --- | TAB PC | Motion | Stone | Approve the update to the Article Processing Charges (APC) list (PASSED) | - Version 1_Motion - Approve the update to the Article Processing Charges (APC) list (.doc)
- Version 1_Article Processing Charges List (.xls)
111844 | 204 | --- | TAB PRAC | Motion | Stone | Approve the following IEEE TAB Periodicals and Review Committee Reports which have completed the entire June 2020 review process:
IEEE Transactions on Emerging Topics in Computational Intelligence
IEEE Transactions on Professional Communications
IEEE Transactions on Vehicular Technology
IEEE Vehicular Technology Magazine
IEEE Transactions on Wireless Communications
IEEE Transactions on Learning Technologies
IEEE Revista Iberoamericana de Tecnologia del Aprendizaje
IEEE Transactions on Education
IEEE Transactions on Nano Bioscience
IEEE Transactions on Haptics
IEEE Communications Standards Magazine
IEEE Control Systems Letters
(PASSED) | - Version_1_Motion_to_Receive_2020_Nov (.doc)
- Version_1_Transactions_on_Wireless_Communications (.doc)
- Version_1_Transactions_on_Nanobioscience (.doc)
- Version_1_Transactions_on_Haptics (.doc)
- Version_1_Communications_Standards_Magazine (.doc)
- Version_1_T-Emerging_Topics_on_CI (.doc)
- Version_1_Control_Systems_Letters (.doc)
- Version_1_Revista_Iberoamericana_RITA (.doc)
- Version_1_Transactions_on_Education (.doc)
- Version_1_Transactions_on_Learning_Technologies (.doc)
- Version_1_Transactions_on_Professional_Communications (.doc)
- Version_1_Transactions_on_Vehicular_Technology (.doc)
- Version_1_Vehicular_Techonology_Magazine (.doc)
- Version_2_Motion_to_Receive_2020_Nov (.doc)
- Journal_of_Photovoltaics_June_2018(.doc)
111785 | 205 | --- | TAB SRC | Motion | Kosuge | Receive the following IEEE TAB Society and Council Review Committee reports which have completed the entire June 2020 review process:
IEEE Aerospace and Electronic Systems Society
IEEE Reliability Society
(PASSED) | - Version_1_Motion_to_Receive_2020_Nov (.doc)
- Version_1_Reliability_Society_2020_June (.doc)
- Version_1_Aerospace_and_Electronics_Systems_Society_2020_June (.doc)
- Version_1_Motion_to_Receive_2020_June (.doc)
111803 | 206 | --- | _ | Motion | Fujii | Affirm 2020 Vice President-Elect, Technical Activities Appointments for 2021 (PASSED) | - Version 1 Summary and Motion - Affirm 2021 VP-Elect, TA Appointments (.doc)
111783 | 207 | --- | TAB TMC | Motion | Kosuge | Approve revisions to TAB Operations Manual Section 2 - to provide consistent wording for information on a centralized process for IEEE ethical misconduct processes (as directed by the IEEE Board of Directors)(pending TAB Management Committee endorsement)(IEEE Governance Committee Designee review complete) (PASSED) | - Version 1 Summary and Motion: TAB Operations Manual Section 2
114147 | 208 | --- | TAB DDF | Motion | Kosuge | Affirm Division Director Forum Appointments (PASSED) | - Version 1 Summary and Motion - Affirm DD Forum Appointments (.doc)
111857 | 209 | --- | TAB TMC | Motion | Kosuge | Approve revisions to TAB Operations Manual Section 2.3 - TAB Meetings and Section 4.2.B - Society Operation and 4.5.B - Council Operation (to include rules for face to face meetings/waiving requirements)(endorsed by TAB Management Committee)(IEEE Governance Committee Designee review complete) (PASSED) | - Version 1 Summary and Motion: TAB Operations Manual Section 2.3 - TAB Meetings and Section 4 (doc)
112715 | 210 | --- | TAB TMC | Motion | Kosuge | Approve revisions to TAB Operations Manual Section 2.5.A - TAB/Committee Agenda Items (to incorporate the new policy passed by TAB in June 2020 for management of TAB Agenda Items)(endorsed by TAB Management Committee)(IEEE Governance Committee Designee review complete) (PASSED) | - Version 1 Summary and Motion: TAB Operations Manual Section 2.5.A (doc)
112716 | 211 | --- | TAB TMC | Motion | Kosuge | Approve revisions to TAB Operations Manual Section 2.5.C - TAB Minutes (to update the process for approval of TAB Minutes)(endorsed by TAB Management Committee)(IEEE Governance Committee Designee review complete) (PASSED) | - Version 1 Summary and Motion: TAB Operations Manual Section 2.5.C - TAB Minutes (doc)
112717 | 212 | --- | TAB TMC | Motion | Kosuge | Approve revisions to TAB Operations Manual Section 2.6.C - TAB Forums - TAB Meetings (to clarify that items coming from the Forums may be brought to TAB for further action)(endorsed by TAB Management Committee)(IEEE Governance Committee Designee review complete) (PASSED) | - Version 1 Summary and Motion: TAB Operations Manual Section 2.6.C - TAB Forums (doc)
112718 | 213 | --- | TAB TMC | Motion | Kosuge | Approve revisions to TAB Operations Manual Section 2.14 - TAB Ombudsman (to change the name to TAB Ombudsperson)(endorsed by TAB Management Committee)(IEEE Governance Committee Designee review complete) (PASSED) | - Version 1 Summary and Motion: TAB Operations Manual Section 2.14 - TAB Ombudsman (doc)
112719 | 214 | --- | TAB TMC | Motion | Kosuge | Approve revisions to TAB Operations Manual Section 3.38 - IEEE Entrepreneurship Steering Committee Charter (to modify Vice Chair description titles, allow the Committee Chair to make member-at-large appointments and update how reports are conducted)(endorsed by TAB Management Committee)(IEEE Governance Committee Designee review complete) (PASSED) | - Version 1 Summary and Motion: Revisions to TAB Operations Manual Section 3.38 - IEEE Entrepreneurship Steering Committee Charter (doc)
112720 | 215 | --- | TAB TMC | Motion | Kosuge | Approve revisions to TAB Operations Manual Section 3.36 - IEEE Future Directions Committee Charter (to remove the face to face meeting requirement and update the composition to add the Chair of the previously TAB approved IEEE Technology Roadmaps Committee)(endorsed by TAB Management Committee)(IEEE Governance Committee Designee review complete) (PASSED) | - Version 1 Summary and Motion: TAB Operations Manual Section 3.36 - IEEE Future Directions Committee Charter (doc)
112725 | 216 | --- | TAB TMC | Motion | Kosuge | Approve revisions to TAB Operations Manual Section 3.5 - Ad Hoc Committees (to clarify the differences between TAB and Committee Ad Hoc Committees and who appoints the Chair and Members)(endorsed by TAB Management Committee)(IEEE Governance Committee Designee review complete) (PASSED) | - Version 2 Summary and Motion: TAB Operations Manual Section 3.5 - Ad Hoc Committees (doc)
- Version 1 Summary and Motion: TAB Operations Manual Section 3.5 - Ad Hoc Committees (doc)
112728 | 217 | --- | TAB TMC | Motion | Kosuge | Approve revisions to TAB Operations Manual Section 4.10.B - Field of Interest Statements (to update and add a timeline to the Ad Hoc Committee process)(endorsed by TAB Management Committee)(IEEE Governance Committee Designee review complete) (PASSED) | - Version 1 Summary and Motion: TAB Operations Manual Section 4.10.B - Field of Interest Statements (doc)
112734 | 218 | --- | _ | Motion | Fujii | Approve revisions to TAB Operations Manual Section 4.19 - IEEE Consumer Technology Society Field of Interest (to align the FoI with the current scope of the Society, reflected in the recent name change) (pending S/C Presidents Forum endorsement) (PASSED) | - Version 1 Summary and Motion: TAB Operations Manual Section 4.19 - IEEE Consumer Technology Society FoI revision (doc)
113261 | 219 | --- | TAB PC | Motion | Stone | Approve the scope change request for IEEE Transactions on Energy Conversion (PASSED) | - Version 1_T-EC Scope Change Request Form (.doc)
- Version 1_T-EC Scope Change Request Motion (.doc)
112864 | 220 | --- | TAB PC | Motion | Stone | Approve the scope change request for IEEE Transactions on Power Systems (PASSED) | - Version 1_ T-PWRS Scope Change Request Form (.doc)
- Version 1_T-PWRS Scope Change Request Motion (.doc)
112865 | 221 | --- | TAB PC | Motion | Stone | Approve the scope change request for IEEE Transactions on Smart Grid (PASSED) | - Version 1_T-SG Scope Change Request Form (.doc)
- Version 1_T-SG Scope Change Request Motion
112866 | 222 | --- | TAB PC | Motion | Stone | Approve the scope change request for IEEE Transactions on Sustainable Energy (PASSED) | - Version 1_T-STE Scope Change Request Form (.doc)
- Version 1_T-STE Scope Change Request Motion (.doc)
112867 | 223 | --- | TAB PC | Motion | Stone | Approve the Phase 1 Proposal for IEEE Journal on Flexible Printed Sensors and Interfaces (PASSED) | - Version 1_Phase 1 Proposal for IEEE Journal on Flexible Printed Sensors and Interfaces (JFLEPS) - Proposal (.doc)
- Version 1_Phase 1 Proposal for IEEE Journal on Flexible Printed Sensors and Interfaces (JFLEPS) - Presentation (.ppt)
- Version 1_Phase 1 Proposal for IEEE Journal on Flexible Printed Sensors and Interfaces (JFLEPS) - Motion (.doc)
112868 | 224 | --- | TAB PC | Motion | Stone | Approve the Phase 1 Proposal for IEEE Transactions on Signal and Power Integrity (PASSED) | - Version 1_Phase 1 Proposal for IEEE Transactions on Signal and Power Integrity (TSIPI) - Proposal (.doc)
- Version 1_Phase 1 Proposal for IEEE Transactions on Signal and Power Integrity (TSIPI) - Presentation (.ppt)
- Version 1_Phase 1 Proposal for IEEE Transactions on Signal and Power Integrity (TSIPI) - Motion(doc)
112869 | 225 | --- | TAB ARC | Motion | Montuschi | Approve Revision of Title of “IEEE EDS Journal of Electron Devices (JEDS) Best Paper Award” to “IEEE EDS Leo Esaki Award”, IEEE Electron Devices Society (PASSED) | - Version 1 _ Award Motion
113420 | 226 | --- | TAB ARC | Motion | Montuschi | Approve Revision of Prize of “IEEE Power Electronics Society Transactions Prize Paper Award”, IEEE Power Electronics Society (PASSED) | - Version 1 _ Award Motion
113421 | 227 | --- | TAB ARC | Motion | Montuschi | Approve Revision of Prize of “IEEE Power Electronics Society Prize Letter Award”, IEEE Power Electronics Society (PASSED) | - Version 1 _ Award Motion
113422 | 228 | --- | TAB ARC | Motion | Montuschi | Approve Revisions to Selected Criteria of Various CAS Awards, IEEE Circuits and Systems Society (PASSED) | - Version 1 _ Award Motion
113423 | 229 | --- | TAB ARC | Motion | Montuschi | Approve Revision of Description and Eligibility of “IEEE J. Barry Oakes Advancement Award”, IEEE Instrumentation and Measurement Society (PASSED) | - Version 1 _ Award Motion
113424 | 230 | --- | TAB ARC | Motion | Montuschi | Approve Establishment of “IEEE AESS Early Career Award”, IEEE Aerospace and Electronic Systems Society (PASSED) | - Version 1 _ Award Motion
113425 | 231 | --- | TAB ARC | Motion | Montuschi | Approve Establishment of “IEEE Michael C. Wicks Radar Student Travel Grant”, IEEE Aerospace and Electronic Systems Society (PASSED) | - Version 1 _ Award Motion
113426 | 232 | --- | TAB ARC | Motion | Montuschi | Approve Establishment of “IEEE Entrepreneurship Impact Award”, IEEE Entrepreneurship Steering Committee (PASSED) | - Version 1 _ Award Motion
113427 | 233 | --- | TAB ARC | Motion | Montuschi | Approve Establishment of “IEEE Instrumentation and Measurement Society Best Dissertation Award”, IEEE Instrumentation and Measurement Society (PASSED) | - Version 1 _ Award Motion
113428 | 234 | --- | TAB ARC | Motion | Montuschi | Approve Establishment of “IEEE Vehicular Technology Society Best Magazine Paper Award”, IEEE Vehicular Technology Society (PASSED) | - Version 1 _ Award Motion
113429 |
| Reference: Committee / Forum Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
301 | --- | TAB PSC | Report | Vig | TAB/PSPB Product and Services Committee (PSC)
Webinar: Preparation for November Meeting Motions
Wed, 21 Oct; 11:00am - 12:00pm ET
(16:00 - 17:00 UTC) | - Weblink: Proposals, Documentation, and Blogs
- Weblink: Webinar Recording - Preparation for November Meeting Motions
114119 | 302 | --- | TAB SPC | Report | Liu | TAB Strategic Planning Committee Chair's Report | - Version 1_TAB Strategic Planning Committee Chair's Report (.ppt)
- Version 1_IEEE Technical Activities Strategy 2020 - 2025 (.ppt)
114118 | 303 | --- | IEEE YPC | Report | Dinca | IEEE Young Professionals Report | - Version 1_IEEE Young Professionals Report to TAB (.pdf)
- Version 1_IEEE Young Professionals Report to BoD (.pdf)
- Version 1_IEEE Volunteering Report to BoD (.pdf)
111772 | 304 | --- | IEEE Adhoc | Report | Luh/Hall | Joint TAB/PSPB Adhoc to Operationalize Publication Strategy
Webinar: Fri, 13 Nov; 3:00pm - 4:00pm ET
(20:00 - 21:00 UTC) | - Version 1_Joint TAB/PSPB Adhoc to Operationalize Publication Strategy Report (.ppt)
- Weblink:Webinar Recording - Joint TAB/PSPB Adhoc to Operationalize Publication Strategy
114115 | 305 | --- | IEEE Adhoc | Report | Meyer/Luiken/Fish | IEEE MGA/SA/TA Sustainable Development Ad Hoc
Webinar: Fri, 13 Nov; 2:00pm - 3:00pm ET
(19:00 - 20:00 UTC)
| - Version 2_IEEE MGA/SA/TA Sustainable Development Ad Hoc Reprot (.ppt)
- Version 1_IEEE MGA/SA/TA Sustainable Development Ad Hoc Report (.ppt)
- Weblink: Webinar Recording - IEEE Joint TAB/MGA/SA Ad Hoc Committee on Sustainable Development
114116 | 306 | --- | IEEE Adhoc | Report | Lillie | IEEE Ad Hoc Committee on NextGen Implementation Oversight
Webinar: Mon, 16 Nov; 9:00am - 10:30am ET
(14:00 - 15:30 UTC) | - Report Coming Soon
114120 | 307 | --- | IEEE Adhoc | Report | Rassa/Gostin | IEEE Joint MGA/TAB Ad Hoc Committee on Improving Chapter Support
Webinar:Mon, 16 Nov; 12:00pm - 1:00pm ET
(17:00 - 18:00 UTC) | - IEEE Joint MGA/TAB Ad Hoc Committee on Improving Chapter Support - Report
- Weblink: Webinar Recording - IEEE Joint MGA/TAB Ad Hoc Committee on Improving Chapter Support
114121 | 308 | --- | TAB PC | Report | Stone | TAB Periodicals Committee Chairs Report
Webinar: Mon, 16 Nov; 2:00pm - 3:00pm ET
(19:00 - 20:00 UTC) | - Version 2_TAB Periodicals Committee Chair's Report (ppt)
- Version 1_TAB Periodicals Committee Chair Report (.ppt)
- Weblink: TAB Periodicals Chairs Report
114122 | 309 | --- | IEEE CON | Report | Zhao | IEEE Conference Committee Chair Report
Webinar: Tue, 17 Nov; 10:00am - 11:00am ET
(15:00 - 16:00 UTC) | - Weblink: Webinar Recording - IEEE Conference Committe Chair Report - Please note this information is considered IEEE Proprietary - Do Not Distribute and is available to all IEEE staff and Authorized L
114125 | 310 | --- | TAB AdHoc DE | Report | Goldsmith | IEEE Ad Hoc Committee on Diversity, Inclusion, and Professional Ethics
Webinar: Tue, 17 Nov; 5:00pm - 5:30pm ET
(22:00 - 22:30 UTC) | - Report Coming Soon
114126 | 311 | --- | ENT | Report | Stauffer | IEEE Entrepreneurship and Powered by IEEE Program Year End Update | - Version 1_IEEE Entrepreneurship Roadmap and 2020 Year End (.ppt)
- Version 1_ Powered by IEEE Overview (.ppt)
114152 | 312 | --- | _ | Report | Vasquez | IEEE Tech Ethics Program Update | - Version 1_IEEE Tech Ethics Program Update (.ppt)
114153 | 313 | --- | TAB AdHoc | Report | Diamond | TAB Ad Hoc Committee on New Constituent Model and Opportunities-Report | - TAB Ad Hoc Committee on New Constituent Model and Opportunities-Report
114562 |
| Reference: Reports from Representatives |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
401 | --- | _ | Report | | TAB Representative Reports | - Version 2_TAB Representative Reports November 2020(.pdf)
- Version 1_TAB Representative Reports November 2020
111840 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | _ | Info | | 2020 IEEE Presentation Templates | - IEEE Presentation Template - Basic Version Widescreen
111782 | 502 | --- | TAB PC | Info | -- | Web Link: Proposal/Scope Change Request home page for blog comments | - Weblink: Pending Periodicals Proposals
- Weblink: Pending Periodicals Scope Changes
111821 | 503 | --- | _ | Info | | Revised Motion Template | - Revised Motion Template
111781 | 504 | --- | _ | Info | TAB | Weblink: Division Directors' Forum Agenda November 2020 | - Weblink: Division Directors' Forum Agenda November 2020
111831 | 505 | --- | _ | Info | TAB | Weblink: Presidents' Forum Agenda November 2020 | - Weblink: Presidents' Forum Agenda November 2020
111815 | 506 | --- | _ | Info | --- | Weblink: Agendas, Special Sessions, and Supplemental Resources | - Weblink: Agendas, Special Sessions, and Supplemental Resources
111827 | 507 | --- | _ | Info | -- | Instructions for downloading all attachments and agenda web page for viewing offline | - Instructions for downloading all attachments and agenda web page for viewing offline
111814 | 508 | --- | TAB | Report | Kosuge | Technical Activities Major Board Report | - Technical Activities Major Board Report
111812 | 509 | --- | _ | Info | -- | Weblink: Technical Activities Board IEEE.org Web Page | - Weblink: Technical Activities Board IEEE.org Web Page
111813 | 510 | --- | _ | Report | -- | Society/Council Constitution and Bylaws Revision Report | - Version 1_Society/Council Constitution and Bylaws Revisions Report
111828 | 511 | --- | TAB | Report | -- | Status of TAB Items for IEEE Governance Committee | - Status of IEEE Governance Items for TAB and BoD
111829 | 512 | --- | _ | Report | -- | Inactive Chapters Report | - Inactive Chapters Report (.xls)
111802 | 513 | --- | _ | Info | -- | OU Meeting Series Dates 2020 - 2021 | - OU Meeting Series Dates 2020 - 2021
111804 | 514 | --- | _ | Info | -- | Summary of Robert's Rules | - Summary of Robert's Rules
111805 | 515 | --- | _ | Info | -- | TAB Alternate Representatives List | - Version 3_TAB Alternates List_
- Version 2_TAB Alternate Represenatative List
- Version 1_TAB Alternate Representatives List
111806 | 516 | --- | _ | Report | -- | 2020 - 2021 Society and Council Administrative Meetings List | - 2020 - 2021 Society and Council Administrative Meetings List
- Version 1_2020 - 2021 Society and Council Administrative Meetings List
111816 | 517 | --- | _ | Info | - | Weblink: 2020 Society/Council and TA Budgets | - Weblink: 2020 Society/Council and TA Budgets
111796 | 518 | --- | TAB TMC | Info | -- | Web Link: TAB Management Committee Agenda - November 2020 | - Web Link: TAB Management Committee Agenda - November 2020
111907 | 519 | --- | _ | Info | -- | Weblink: IEEE Conferences Committee Agenda - November 2020 | - Weblink: IEEE Conferences Committee Agenda - November 2020
111834 | 520 | --- | _ | Info | -- | Web Link: TAB Finance Committee Agenda - November 2020 | - Web Link: TAB Finance Committee Agenda - November 2020
111835 | 521 | --- | _ | Info | -- | Web Link: TAB Periodicals Committee Agenda - November 2020 | - Web Link: TAB Periodicals Committee Agenda - November 2020
111836 | 522 | --- | _ | Info | -- | Web Link: TAB/PSPB Products and Services Committee Agenda - November 2020 | - Web Link: TAB/PSPB Products and Services Committee Agenda - November 2020
111837 | 523 | --- | _ | Info | | Weblink:TAB Committee on Diversity & Inclusion (CDI) Agenda - November 2020 | - Weblink:TAB Committee on Diversity & Inclusion (CDI) Agenda - November 2020
111846 | 524 | --- | _ | Info | -- | TAB Society and Council Review Committee (SCRC) 5 Year Review Schedule | - Version_1_Tracking_Report_2026
111838 | 525 | --- | _ | Info | -- | TAB Periodicals Review Committee (PRAC) 5 Year Review Schedule | - Version_1_PRAC Tracking Report_2020_Nov
111839 | 526 | --- | _ | Info | -- | Web Link: TAB Strategic Planning | - Web Link: TAB Strategic Planning
111842 | 527 | --- | _ | Info | | Executive Session Documentation and Guidelines | - Executive Session Documentation and Guidelines
111789 | 528 | --- | _ | Info | | Majority v. 2/3 Voting Table | - Majority v. 2/3 Voting Table
111791 | 529 | --- | _ | Info | --- | Data Port: Store, Share, Access, and Manage Research Data
| - Data Port: Store, Share, Access, and Manage Research Data
114129 | 530 | --- | _ | Info | -- | Weblink:Digital Display Tables | - Weblink: Digital Display Tables
114205 |