TAB Finance Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 17 November 2020

Virtual Meeting

17 November 2020
3:00PM EST - 6:00PM EST

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
015:00_Info-Remote Access Instructions and Housekeeping Slides
  1. Remote Access Instructions
  2. Housekeeping information
112151
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
115:00TAB FINProceduralCrawfordWelcome and Roll Call (COMPLETED)
  1. TAB FinCom Roster
112152
215:00TAB FINMotionCrawfordReview and Adoption of Agenda (PASSED) 
315:00TAB FINMotionCrawfordApproval of 24-25 September 2020 TAB FinCom Meeting Minutes (PASSED)
  1. Draft 24-25 September 2020 TAB FinCom Meeting Minutes
112149
415:05TAB FINReportCrawfordChair's Remarks (COMPLETED) 
515:10IEEE MSCReportStaplesIEEE Global Sales Update (COMPLETED)
  1. IEEE Global Sales Update
112159
615:30IEEE MSCReportGuida2020 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales (COMPLETED)
  1. 2020 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
112162
715:50IEEE CONReportJannuzzi2020 Financial Forecast - Conference Business (COMPLETED)
  1. 2020 Financial Forecast - Conference Business
112164
816:10TAB PCReportCreighton2020 Financial Forecast- ASPP/Non-Member Subscriptions/Open Access (OA) (COMPLETED)
  1. ASPP/NM/OA Update v2
112165
916:25TAB FINReportKenny2020 Financial Forecast - Society/Council and TA (COMPLETED)
  1. 2020 Financial Forecast - Society/Council and TA
112163
1016:40IEEE FINReportKenny2020 Financial Forecast - IEEE (COMPLETED)
  1. 2020 Financial Forecast - IEEE
112175
1116:50TAB FINMotionFrede Blaabjerg/Deepakraj Divan/Mike KellyEndorse the IEEE Power Electronics Society (PELS) Request to Transfer Funds to the Humanitarian Fund of the IEEE Foundation (PASSED)
  1. PELS Humanitarian Fund Proposal
  2. Financial Implications Form
  3. PELS Presentation
112147
1217:00TAB FINMotionMary Ward-Callan/Mike WilsonEndorse the IEEE Power and Energy (PES) Request to Transfer Funds to Regis University for the Smart Village Scholarship (PASSED)
  1. PES Smart Village Scholarship Proposal
  2. Financial Implications Form
112171
1317:10TAB FINReportGlickTAB FinCom Society/Council Projects adhoc Update (COMPLETED)
  1. TAB FinCom Society/Council Projects adhoc Update
112170
1417:30TAB PCMotionCloutTAB Finance Manual adhoc Update (PASSED)
  1. TAB Finance Manual adhoc Report
  2. Draft TAB Finance Operations Manual (V.4)
  3. Draft TAB Finance Manual (with track changes accepted)
112146
1517:55TAB FINInfo-New Business (COMPLETED) 
1618:00TAB FINProceduralCrawfordAdjournment

Next Meeting: Friday, 08 January 2021 (Virtual)
(COMPLETED)		 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info-Web Link: 20-21 November 2020 TAB Agenda
  1. Web Link: 20-21 November 2020 TAB Agenda
112156
502 --- _Info-Web Link: 9-10 November 2020 TAB Periodicals Agenda
  1. Web Link: 9-10 November 2020 TAB Periodicals Agenda
112157
503 --- _Info-Web Link: 18 November 2020 TAB Management Committee Agenda
  1. Web Link: 18 November 2020 TAB Management Committee Agenda
112148
504 --- _Info-Web Link: 12 November 2020 IEEE TAB/PSPB Products & Services Committee (PSC) Agenda
  1. Web Link: 12 November 2020 IEEE TAB/PSPB Products & Services Committee (PSC) Agenda
112172
505 --- _Info-Web Link: TAB Society/Council Presidents' Forum
  1. Web Link: TAB Society/Council Presidents' Forum
113493
506 --- _Info-Web Link: TA Operations Website
  1. Web Link: TA Operations Website
112150
507 --- _Info-IEEE Treasurer's Financial Reporting Package (TFRP)
  1. TFRP (Based on October 2020 Results)
112158
508 --- _Info-Rebooting Computing Technical Community
  1. Rebooting Computing Technical Community Business Plan
  2. Rebooting Computing Technical Community Initiative Summary
113621
509 --- _Info-Tech Ethics Report
  1. Tech Ethics Report
113822
510 --- _Info-STM and Global Sales Updates
  1. STM (Science, Technology and Medicine) Update - Popper
  2. Global Sales Updates (September 2020 data)
  3. Web Link: STM and Global Sales Updates Recording from 2 November 2020
114074
LEGEND 

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Agenda Sections
0Pre Meeting Items
1-199Action Agenda
201-299Consent 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 CONIEEE Conferences Committee
IEEE FINIEEE Finance Committee
IEEE MSCIEEE Marketing and Sales Committee
TAB FINTAB Finance Committee
TAB PCTAB Periodicals Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file