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Agenda Legend
TAB Society/Council Presidents' Forum
AGENDA
Final Agenda Approval: 20 November 2020
Virtual Meeting
20 November 2020
9:00am-11:00am (14:00 - 16:00 UTC)
Pre Meeting Items
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
09:00
_
Info
--
Remote Access Instructions
(COMPLETED)
Remote Access Instructions
112473
0
09:00
_
Procedural
--
Voting Access
(COMPLETED)
Voting Member - Cast Your Vote
114274
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
09:00
TAB PF
Procedural
Fujii/Ward-Callan
Welcome and Roll Call
(COMPLETED)
Roll Call
112454
2
09:10
TAB PF
Info
Ward-Callan/Wettlaufer
Housekeeping Slides
(COMPLETED)
Housekeeping Slides
Using the Voting Tool
112474
3
09:15
TAB PF
Procedural
Fujii
Approve S/C Presidents' Forum Agenda
(PASSED)
Motion to Approve Agenda
112455
4
09:20
TAB PF
Report
Fujii
Forum Chairs' Report
(COMPLETED)
5
09:25
TAB PF
Procedural
Fujii
Open Executive Session
(COMPLETED)
Eligible Attendees List
Executive Session Logistics (.ppt)
114516
6
09:25
TAB NA
Executive Session
Fujii
TAB N&A Overview of Forum Action for Appointments:
1) Appoint one 2021-2022 Member, TAB Finance Committee (President Representative)
2) Approve Slate for 2021-2022 Members, TAB N&A Committee (President Representative)
TAB N&A Presentation
112457
7
09:30
TAB NA
Executive Session
Fujii
TAB Finance Committee Appointment:
Discussion of Candidates for 2021-2022 Member, TAB Finance Committee
Begovic Nomination Form (.pdf)
Rassa Nomination Form (.pdf)
112458
8
09:40
TAB NA
Executive Session
Fujii/All
Select One Member for 2021-2022, TAB Finance Committee
9
09:45
TAB NA
Executive Session
Fujii
Finalize Slate for TAB N&A Committee (President Representatives):
Discussion of Candidates for Slate for 2021-2022 Member, TAB N&A Committee (President Representatives)
Annaswamy Nomination Form (.pdf)
Begovic Nomination Form (.pdf)
Jagadish Nomination Form (.pdf)
Kaveh Nomination Form (.pdf)
Rezek Nomination Form (.pdf)
112460
10
09:55
TAB NA
Executive Session
Fujii
Determine number of candidates to include on 2021-2022 Member, TAB N&A Committee Slate (TAB will make final appointment to replace one position)
11
10:00
TAB NA
Executive Session
Fujii
Approve Slate for 2021-2022 Member, TAB Nominations and Appointment Committee
12
10:05
TAB PF
Procedural
Fujii
Close Executive Session
(COMPLETED)
13
10:05
TAB PF
Report
Almuhtadi
IEEE Consumer Technology Society Field of Interest Revision Presentation
(COMPLETED)
Version 2_IEEE Consumer Technology Society Field of Interest Revision Presentation
Presentation
Motion to Endorse
112463
14
10:25
TAB PF
Motion
Almuhtadi
Endorse revisions to TAB Operations Manual Section 4.19 - IEEE Consumer Technology Society Field of Interest
(COMPLETED)
15
10:25
TAB PF
Discussion
Ogorzalek/Tonti
TA/MGA Geotech AdHoc Update
(COMPLETED)
Presentation
114117
16
10:35
TAB PF
Discussion
Fujii
Ideas for new Society/Council collaboration products that require a multi-disciplinary approach
(COMPLETED)
Presentation
113539
17
10:55
TAB PF
Procedural
Fujii
New Business
(COMPLETED)
18
11:00
TAB PF
Procedural
Fujii
Adjournment
Feb 2021
Virtual Meeting
Date TBD
(COMPLETED)
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Info
--
IEEE Technical Activities Board Agenda Web Page Link
Weblink: TAB Meeting Agenda - November 2020
112467
502
---
_
Info
--
Division Directors' Forum Agenda Web Page Link
Weblink: Division Directors Forum - November 2020
112468
503
---
_
Info
--
TA Operations Web Page Link
Weblink: TA Operations Page Website
112469
504
---
_
Info
--
IEEE Presentation Templates and Instructions
Weblink: IEEE Presentation Templates
112470
505
---
_
Info
--
Upcoming IEEE OU Meetings Dates and Locations
Weblink: Upcoming IEEE Meeting Dates and Locations
112471
LEGEND
( Go back to
top of agenda
)
Agenda Sections
0
Pre Meeting Items
1-199
Action Agenda
201-299
Consent Agenda
301-399
Reference:Committee / Forum Reports
401-499
Reference:Reports from Representatives
501-599
Reference:Supplemental Reports
Submitter (column 3 of agenda)
_
Blank
TAB NA
TAB Nominations and Appointments Committee
TAB PF
TAB Presidents Forum
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file