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Agenda Legend
TAB Strategic Planning and Management Committee Meeting
AGENDA
Final Agenda Approval: 15 October 2011
San Antonio, Texas USA
The Westin Riverwalk
Encino Room
15 October 2011
1:00 pm - 5:00 pm CDT
Pre Meeting Items
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
13:00
_
Info
--
Housekeeping: Remote Participants Webinar Procedures and Teleconference Instructions
Webinar and Teleconference Instructions
Apple Safari User Instructions
898
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
13:00
_
Procedural
Hudson
Roll Call and Welcome
(COMPLETED)
2011 TAB SPC Roster
2011 TMC Roster
899
2
13:05
TAB SPC
Motion
Hudson
Review and Adoption of Agenda
(PASSED)
Revised and Approved Minutes
917
3
13:10
TAB SPC
Motion
Hudson
Approve Minutes from 18 May 2011 Meeting
(COMPLETED)
Unapproved Minutes
918
4
13:15
TAB PSC
Discussion
Rezek
Discussion: IEEE Open Forum
(COMPLETED)
Overview of Meeting Material
IEEE Open Forum Presentation
IEEE Forum Aims and Scope
IEEE Forum - Board of Directors Item
919
5
14:15
TAB TMC
Discussion
Hudson
Update & Status Report: Society Bundled Membership
(COMPLETED)
Current version of November Motion on Bundled Membership
1133
6
15:00
_
Procedural
--
Break
(COMPLETED)
7
15:15
TAB TMC
Discussion
Hebner
Discussion: Addressing Structure for New Technical Areas and OUs
(COMPLETED)
Structure for New Technical Areas and OUs
920
8
16:15
TAB TMC
Discussion
Yoffa/Rezek
Discussion: Society Web Sites and the Society Review Committee
(COMPLETED)
Web Presence Strategic Project Discussion
Usability ROI Information
921
9
17:00
TAB SPC
Procedural
Hudson
Adjournment
(COMPLETED)
2012 TAB Mini-Series Meeting Schedules
1135
Reference: Committee / Forum Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
301
---
IEEE FIN
Info
-
IEEE FinCom Additional Supporting Documents related to Bundled Membership & Low-Priced Membership
Low Priced Membership Presentation
Financial Comparison of Membership Programs
IEEE FinCom Motions on Membership
1346
302
---
TAB
Info
-
TAB/MGA Joint session presentation and motion on bundled membership from the June IEEE Meeting Series
Bundled Membership June Presentation
Motion - Bundled Membership
1411
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Info
--
2012 TAB Mini Meeting Series
2012 Mini-Meeting Dates
1136
502
---
_
Info
--
Technical Activities Strategic Plan Quick View
Web Link: TA Strategic Plan Quick View
1137
503
---
_
Info
--
2008 Membership Segmentation Stucy
2008 Membership Segmentation Study
1138
504
---
_
Info
--
Technical Activities Board Web Page
Web Link: Technical Activities Board Web Page
1139
505
---
_
Info
--
TAB Strategic Planning Committee Web Page
Web Link: TAB Strategic Planning Committee Web Page
1141
506
---
_
Info
--
Technical Activities Web Calendar
Web Link: Technical Activities Web Calendar
1175
507
---
_
Info
--
Web Link: 24-25 June 2011 TAB Meeting Agenda
Web Link: 24-25 June 2011 TAB Meeting Agenda
1344
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
IEEE FIN
IEEE Finance Committee
TAB
Technical Activities Board
TAB PSC
TAB Products & Services Committee
TAB SPC
TAB Strategic Planning Committee
TAB TMC
TAB Management Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file