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Agenda Legend
TAB Finance Committee Meeting (Oct 2011 Mini Series)
AGENDA
Final Agenda Approval: 14 October 2011
San Antonio TX USA
Westin Riverwalk Hotel
Encino Room
14 October 2011
8:00am - 5:00pm
Pre Meeting Items
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
08:00
TAB FIN
Info
-
Teleconference Instructions and Webinar Procedures
US & Canada: 1-866-203-0920 Conference Code: 347 450 1316
Webinar and Teleconference Instructions
Apple Safari User Instructions
764
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:00
TAB FIN
Procedural
Barr
Welcome and Roll Call
(COMPLETED)
2
08:00
TAB FIN
Motion
Barr
Review and Adoption of Agenda
(PASSED)
3
08:00
TAB FIN
Motion
Barr
Approval of Minutes from 22 and 24 June 2011 TAB FinCom meeting
(PASSED)
Draft June 2011 Minutes
767
4
08:05
TAB FIN
Procedural
Barr
Chairman's Remarks
(COMPLETED)
5
08:15
TAB FIN
Report
Hurley/Gilbert
2011 Financial Forecast - Society/Council and TAB
(COMPLETED)
SC and TA Forecast
Member and NM Variances
772
6
08:40
IEEE FIN
Report
Gilbert
2011 Financial Forecast - IEEE
(COMPLETED)
IEEE Forecast
999
7
09:00
TAB FIN
Motion
Hurley/Gilbert
Endorsement of 2012 Society/Council /Co-Sponsored Publication /Technical Committee and TAB Budgets
(PASSED)
2012 SC and TAB Budgets
SC Budget Motion
TAB Budget Motion
2012 Summary
1028
8
09:25
TAB FIN
Motion
Gilbert
Endorsement of 2012 Society/Council and TAB Capital Budgets
(PASSED)
Capital Budget motion
1029
9
09:45
TAB FIN
Info
Hurley
Society/Council Watch List Update
(COMPLETED)
Watch List Update
Blue and White Financials
773
10
10:05
_
Procedural
Barr
BREAK
(COMPLETED)
11
10:20
TAB FIN
Motion
Daniel Engels
RFID Business Plan presentation
(PASSED)
RFID Business Plan
RFID Business Plan Summary
774
12
10:45
TAB FIN
Motion
Tom Wiener
ICEO Business Plan presentation
(PASSED)
ICEO Business Plan
ICEO Summary
923
13
11:10
TAB FIN
Report
Gilbert
ICX Financial Update
(COMPLETED)
ICX Financial Update
1074
14
11:35
TAB FIN
Report
Gilbert
OPEN ACTION ITEM-Jun11 A3-TAD Staff to provide a depreciation schedule for Tech Nav and ICX at the October TAB FinCom meeting
Depreciation - Tech Nav and ICX
1075
15
12:00
_
Procedural
-
LUNCH (Lantana Room)
(COMPLETED)
16
13:00
TAB PC
Motion
Nim Cheung/Howell
Endorsement of China Communications - Phase II Proposal (IEEE Communications Society and China Institute of Communications) TIME SPECIFIC REQUEST
(PASSED)
China Com - Phase II Proposal
China Com - PPT
China Com - Final MOU
924
17
13:20
TAB FIN
Discussion
Barr
Alternate Methods to Cover Infrastructure
(COMPLETED)
Alternative for Funding Infrastructure
844
18
14:20
_
Procedural
-
BREAK
(COMPLETED)
19
14:35
TAB FIN
Report
Barr
Bundled Membership - Implementation Costs
(COMPLETED)
20
15:35
TAB FIN
Discussion
Gilbert/Ward-Callan
Conferences - TAB Support Distribution
(COMPLETED)
21
16:05
TAB FIN
Discussion
Barr
New Business
(COMPLETED)
22
16:10
TAB FIN
Motion
Barr
Adjournment
Next Meeting
New Brunswick, NJ
16 November 2011 - 5:00PM-8:00PM EST
18 November 2011 - 5:00PM-7:00PM EST
(COMPLETED)
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Info
-
TAB FinCom Actions/Motions List
Actions and Motions
971
502
---
TAB PSC
Report
-
2011 Financial Forecast - Conference Publications
CP update for TAB Fin Comm
1104
503
---
TAB PC
Report
-
2011 Financial Forecast - ASPP and Non-Member Subscriptions
ASPP Forecast
1105
504
---
IEEE MSC
Report
-
2011 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
Product/Services Update - IEEE Digital Offerings
1106
505
---
_
Report
-
IEEE Treasurer's Monthly Financial Reporting Package based on August 2011
TMFRP August 2011
1119
506
---
TAB FIN
Info
-
Bundled Membership
Draft Bundled Membership Analysis - IEEE FinCom - Aug 2011
IEEE FinCom Sept 2011 - Financial Comparison
HLF Low Cost Membership
Bundled Membership cumulative cost
1146
507
---
_
Info
-
16 October 2011 TAB Management Committee Meeting
Web link to 16 October 2011 TAB Management Committee meeting
1216
508
---
_
Info
-
15 October 2011 TAB Joint Strategic Planning and Management Committee meeting
Web link to 15 October 2011 TAB Joint Strategic Planning and Managment Meeting
1218
509
---
_
Info
-
2012 TAB Mini-Series Dates
2012 TAB Mini-Series Dates
1225
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
IEEE MSC
IEEE Marketing and Sales Committee
TAB FIN
TAB Finance Committee
TAB PC
TAB Periodicals Committee
TAB PSC
TAB Products & Services Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file