TAB Society/Council Presidents' Forum
IEEE

AGENDA
Final Agenda Approval: 20 November 2020


Virtual Meeting
20 November 2020
9:00am-11:00am (14:00 - 16:00 UTC)

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
009:00_Info--Remote Access Instructions (COMPLETED)
  1. Remote Access Instructions
112473
009:00_Procedural--Voting Access (COMPLETED)
  1. Voting Member - Cast Your Vote
114274
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
109:00TAB PFProceduralFujii/Ward-CallanWelcome and Roll Call (COMPLETED)
  1. Roll Call
112454
209:10TAB PFInfoWard-Callan/WettlauferHousekeeping Slides (COMPLETED)
  1. Housekeeping Slides
  2. Using the Voting Tool
112474
309:15TAB PFProceduralFujiiApprove S/C Presidents' Forum Agenda (PASSED)
  1. Motion to Approve Agenda
112455
409:20TAB PFReportFujiiForum Chairs' Report (COMPLETED) 
509:25TAB PFProceduralFujiiOpen Executive Session (COMPLETED)
  1. Eligible Attendees List
  2. Executive Session Logistics (.ppt)
114516
609:25TAB NAExecutive SessionFujiiTAB 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)
  1. TAB N&A Presentation
112457
709:30TAB NAExecutive SessionFujiiTAB Finance Committee Appointment:
Discussion of Candidates for 2021-2022 Member, TAB Finance Committee
  1. Begovic Nomination Form (.pdf)
  2. Rassa Nomination Form (.pdf)
112458
809:40TAB NAExecutive SessionFujii/AllSelect One Member for 2021-2022, TAB Finance Committee  
909:45TAB NAExecutive SessionFujiiFinalize Slate for TAB N&A Committee (President Representatives):
Discussion of Candidates for Slate for 2021-2022 Member, TAB N&A Committee (President Representatives)
  1. Annaswamy Nomination Form (.pdf)
  2. Begovic Nomination Form (.pdf)
  3. Jagadish Nomination Form (.pdf)
  4. Kaveh Nomination Form (.pdf)
  5. Rezek Nomination Form (.pdf)
112460
1009:55TAB NAExecutive SessionFujiiDetermine number of candidates to include on 2021-2022 Member, TAB N&A Committee Slate (TAB will make final appointment to replace one position)  
1110:00TAB NAExecutive SessionFujiiApprove Slate for 2021-2022 Member, TAB Nominations and Appointment Committee  
1210:05TAB PFProceduralFujiiClose Executive Session (COMPLETED) 
1310:05TAB PFReportAlmuhtadiIEEE Consumer Technology Society Field of Interest Revision Presentation (COMPLETED)
  1. Version 2_IEEE Consumer Technology Society Field of Interest Revision Presentation
  2. Presentation
  3. Motion to Endorse
112463
1410:25TAB PFMotionAlmuhtadiEndorse revisions to TAB Operations Manual Section 4.19 - IEEE Consumer Technology Society Field of Interest (COMPLETED) 
1510:25TAB PFDiscussionOgorzalek/TontiTA/MGA Geotech AdHoc Update (COMPLETED)
  1. Presentation
114117
1610:35TAB PFDiscussionFujiiIdeas for new Society/Council collaboration products that require a multi-disciplinary approach (COMPLETED)
  1. Presentation
113539
1710:55TAB PFProceduralFujiiNew Business (COMPLETED) 
1811:00TAB PFProceduralFujiiAdjournment
Feb 2021
Virtual Meeting
Date TBD (COMPLETED)
 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info--IEEE Technical Activities Board Agenda Web Page Link
  1. Weblink: TAB Meeting Agenda - November 2020
112467
502 --- _Info--Division Directors' Forum Agenda Web Page Link
  1. Weblink: Division Directors Forum - November 2020
112468
503 --- _Info--TA Operations Web Page Link
  1. Weblink: TA Operations Page Website
112469
504 --- _Info--IEEE Presentation Templates and Instructions
  1. Weblink: IEEE Presentation Templates
112470
505 --- _Info--Upcoming IEEE OU Meetings Dates and Locations
  1. Weblink: Upcoming IEEE Meeting Dates and Locations
112471
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
TAB NATAB Nominations and Appointments Committee
TAB PFTAB Presidents Forum
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file