TAB Management Committee Meeting (TAB Mini Series)
IEEE

AGENDA
Final Agenda Approval: 19 May 2011
New Brunswick NJ USA
Heldrich Hotel
Johnson Conference Room
19 May 2011


Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
008:00_Procedural--Housekeeping: Remote Participants Webinar Procedures and Teleconference Instructions (COMPLETED)
  1. Web and Teleconference Information
795
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00TAB TMCProceduralHudsonRoll Call and Welcome (COMPLETED)
  1. 2011 TMC Roster
796
208:05TAB TMCMotionHudsonReview and Adoption of Agenda (PASSED) 
308:10TAB TMCMotionHudsonApprove Minutes from 14 January 2011 Meeting (PASSED)
  1. 14 January 2011 TMC Meeting Minutes - Draft
798
408:15TAB TMCMotionHudsonChair's Report (COMPLETED)
  1. TMC Chairs Report
799
508:45TAB TMCDiscussionPollard2013 Two-Tier Membership Goal Activity-Update (COMPLETED) 
609:00TAB TMCDiscussionWienerICEO - Operations Update (COMPLETED)
  1. ICEO - Operations Update
801
709:25TAB TMCDiscussionMintzerTAB Nominations and Appointments Committee Chair's Report
-TAB Ops Manual Revisions to Section 8
-TAB Appointment Procedures
-TMC Appointment to replace TAB N&A Member from Region 8-10
-Update on 1.5 Rule for S/C Slates (COMPLETED)
  1. TAB N&A Chair's Report
  2. Revisions to TAB Ops Manual Section 8
  3. Appt. of N&A Members from Regions 8-10
802
809:55_Procedural--Break (COMPLETED) 
910:10TAB TMCDiscussionCeroneTAB Governance Item Update
-"Must Have" Compliance on Staffing
-TAB Operations Manual-28 Day Notification Period
-TAB Committee Member Term Limits (COMPLETED)
  1. Governance Presentation
804
1010:40TAB FINReportBarrHighlights from 17 May 2011 TAB Finance Committee Meeting (COMPLETED)
  1. TAB Treasurer's Report
805
1111:00TAB TMCDiscussionKumar2011 Sections Congress - Update (COMPLETED)
  1. 2011 Sections Congress Update
806
1211:15IEEE CONDiscussionMosesIEEE Conferences Committee-Status (COMPLETED) 
1311:35TAB SRCReportYoffaTAB Society Review Committee Chair's Report (COMPLETED)
  1. Society Review Committee Chairs Report
808
1412:00_Procedural--Lunch (COMPLETED) 
1513:00TAB TMCReportWard-CallanTAD Resources, Facilities, and Activities Report (COMPLETED)
  1. TAD Resources Presentation
810
1613:30TAB TMCInfoWard-CallanSpecial Circumstances/Reduced Dues-Update (COMPLETED)
  1. Reduced Dues Proposal
  2. Presentation from Feb 2011 TAB Meeting
  3. Governance Committee
811
1713:40TAB TMCInfoWard-CallanIEEE Foundation Survey for Societies (COMPLETED) 
1813:50TAB TMCInfoDunlopAd Hoc Committee on Business Plan Development - Update (COMPLETED)
  1. Ad Hoc Committee on Business Plan Development-Update
  2. Business Plan - Draft
813
1914:05TAB TMCDiscussionCreighton/SumnerUpdate on Society Membership Campaigns (COMPLETED)
  1. Society Promotion Results
814
2014:20TAB TMCDiscussionEngelsRFID Committee - Operations Update (COMPLETED)
  1. RFID - Operations Update
815
2114:45TAB PCInfoCreightonRevista Iberoamericana de Technologias del Aprenedizaje (IEEE-RITA) Journal - Progress Report and Next Steps (COMPLETED)
  1. RITA Presentation
816
2214:55TAB TMCInfoJannucciReview Schedule for TAB Management Committee (COMPLETED)
  1. Review Schedule for TMC
817
2315:05TAB TMCInfoHudsonNew Business (COMPLETED) 
2415:15TAB TMCInfoHudsonAdjournment
Next Meeting:
Thursday, 23 June 2011
Bellevue, Washington
USA (COMPLETED)		 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info--2011 TAB Mini Series Dates
  1. 2011 TMC Mini-Meeting Series Dates
820
502 --- _Info--Web Link: 18 May 2011 Strategic Planning Committee Agenda
  1. Web Link: 18 May 2011 Strategic Planning Committee Agenda
821
503 --- _Info--Web Link: 17 May 2011 TAB Finance Committee Agenda
  1. Web Link: 17 May 2011 TAB Finance Committee Agenda
822
504 --- _Info--Web Link: June 2011 Preliminary TAB Agenda
  1. Web Link: June 2011 Preliminary TAB Agenda
823
505 --- _Info--Web Link: February 2011 TMC Agenda
  1. Web Link: February 2011 TMC Agenda
824
506 --- _Info--Web Link: January 2011 TMC Agenda
  1. Web Link: January 2011 TMC Agenda
825
507 --- _Info--Technical Activities Web Calendar
  1. Web Link: IEEE Meeting Calendar
826
508 --- _Info--TAB Society Review Committee Reports
  1. IEEE Engineering in Medicine and Biology Society SRC Report
  2. IEEE Electromagnetic Compatibility Society SRC Report
  3. IEEE Vehicular Technology Society SRC Report
827
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
TAB FINTAB Finance Committee
TAB PCTAB Periodicals Committee
TAB SRCTAB Society Review Committee
TAB TMCTAB Management Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file