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Agenda Legend
Presidents' Forum
AGENDA
Final Agenda Approval: 24 June 2011
Bellevue, Washington
Hyatt Regency Bellevue
24 June 2011
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:00
TAB PF
Procedural
Mintzer
Welcome/Roll Call and Introduction
(COMPLETED)
Presentation - Introduction
484
2
08:05
TAB PF
Procedural
Ward-Callan
Housekeeping:
-Voting procedures
-On-site access
-Teleconference procedures
(COMPLETED)
On Site Access
Updated Electronic Voting Slides
485
3
08:20
TAB PF
Discussion
Mintzer
Chair's Presentation
(COMPLETED)
Presentation - Chair's Report
486
4
08:20
TAB PF
Motion
Mintzer/Marks
Field of Interest (FOI) Change: Endorse revisions to TAB Operatins Manual Section 4.43 - IEEE Product Safety Engineering Society (PSES) Field of Interest (IEEE Governance Committee review complete)
(PASSED)
Motion - Summary of PSES FOI Revisions
487
5
08:20
TAB PF
Motion
Mintzer/Orr
Field of Interest (FOI)Change: Endorse revisions to TAB Operations Manual Section 4.44 - IEEE Professional Communications Society (PCS)Field of Interest (IEEE Governance Committee review complete)
(PASSED)
Motion - Summary of PCS FOI Revisions
488
6
08:40
TAB PF
Discussion
Mintzer/Mills
Revenue and Standards
(COMPLETED)
7
08:50
TAB PF
Report
Mintzer/Walz
Life Sciences
(COMPLETED)
Presentation - Life Sciences
576
8
09:05
TAB PF
Report
Zurada
Periodicals' Growth
(COMPLETED)
Presentation - Periodicals' Growth
641
9
09:15
TAB PF
Procedural
Mintzer
Selection of Order and Discussion of Items Raised by Presidents
(COMPLETED)
Topics of Interest
489
10
09:15
TAB PF
Discussion
Mintzer/Snyder
Items raised by Presidents for discussion:
-Proliferation of proposed new journals (Dick Snyder)
(COMPLETED)
Summary - Proliferation of Proposed New Journals
578
11
09:15
TAB PF
Discussion
Mintzer/Fowler
Items raised by Presidents for discussion:
- Revenue from Standards (Kim Fowler)
(COMPLETED)
Summary - Revenue from Standards
579
12
09:15
TAB PF
Discussion
Mintzer/Jindal
Items raised by Presidents for discussion:
- Vision and Mission of IEEE Spectrum - Satisfying the needs of IEEE OUs" (Renuka Jindal)
(COMPLETED)
Summary - Spectrum Disconnects
Spectrum Mission
577
13
09:15
TAB PF
Discussion
Mintzer/Middleton
Items raised by Presidents for discussion:
- IEEE contracts with Universities: Difficulties in complying with recent insurance requirements (Rick Middleton)
(COMPLETED)
Summary - IEEE contracts with Universities
606
14
09:15
TAB PF
Discussion
Mintzer/Middleton
Items raised by Presidents for discussion:
- Process when long term members do not renew (Rick Middleton)
(COMPLETED)
Summary - Process when long term members do not renew
607
15
10:00
TAB PF
Discussion
Mintzer
New Business
(COMPLETED)
16
10:00
TAB PF
Procedural
Mintzer
Motion to Adjourn
(COMPLETED)
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
TAB PF
Info
Mintzer
Web Link: TAB Agenda
Web Link: TAB Agenda
581
502
---
TAB PF
Info
Mintzer
Operational Overview
Operational Overview (June 2011)
Operational Overview (February 2011)
582
LEGEND
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top of agenda
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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)
TAB PF
TAB Presidents Forum
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file