TAB Management Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 16 October 2011
San Antonio, Texas USA
The Westin Riverwalk
Encino Room
16 October 2011
8:00 am - 3:30 pm CDT

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
008:00_Procedural--Housekeeping: Remote Participants Webinar Procedures and Teleconference Instructions (COMPLETED)
  1. Webinar and Teleconference Instructions
  2. Apple Safari User Instructions
829
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00_ProceduralHudsonRoll Call and Welcome (COMPLETED)
  1. 2011 TMC Roster
882
208:05TAB TMCMotionHudsonReview and Adoption of Agenda (COMPLETED) 
308:10TAB TMCMotionHudsonApprove Minutes from 19 May 2011 Meeting (COMPLETED)
  1. TMC 19 May 2011 Meeting Minutes-Draft
884
408:15TAB TMCReportHudsonChair's Report (COMPLETED)
  1. TMC Chairs Report
885
508:30TAB TMCInfoWienerICEO - Business Plan Presentation (COMPLETED)
  1. ICEO Presentation
  2. ICEO Business Plan
886
609:00TAB TMCInfoEngelsRFID Business Plan Presentation (COMPLETED)
  1. RFID Presentation
  2. RFID Business Plan
887
709:30TAB TMCInfoMarksProduct Safety Engineering Society - Business Plan Presentation (COMPLETED)
  1. PSES Presentation
  2. Product Safety Engineering Society Business Plan
  3. Product Safety Engineering Society Spreadsheet
888
810:00_Procedural--Break (COMPLETED) 
910:15TAB NAReportMintzerTAB Nominations and Appointments Committee Chair's Report (COMPLETED)
  1. TAB Nominations & Appointments Committee Chair's Report
  2. 1.5 Rule White Paper
  3. 1.5 Rule Best Practices and Frequently Asked Questions
  4. 1.5 Rule IEEE Board or Directors Agenda Item
890
1010:45_ReportBarrHighlights from 14 October 2011 TAB Finance Committee Meeting (COMPLETED)
  1. TAB Treasuer's Report
891
1111:10IEEE CONReportMosesIEEE Conferences Committee - Update (COMPLETED)
  1. IEEE Conferences Committee Chair's Report
1329
1211:35TAB SRCReportYoffaTAB Society Review Committee Chair's Report (COMPLETED)
  1. Society Review Committee Chair's Report
892
1312:00_Procedural--Lunch - Lantana Room (Lobby Level) (COMPLETED) 
1413:00TAB ARCInfoDarringerSociety/Council Contests and Competitions (POSTPONED) 
1513:15TAB TMCReportWard-CallanTechnical Activities Professional Partner Management Report (COMPLETED)
  1. TA Professional Partner Management Report
894
1613:40TAB TMCDiscussionHudsonDiscussion: TA Technical Committees and Product Safety Engineering Society (COMPLETED)
  1. Discussion: Technical Committees and PSES
1070
1714:25TAB TMCInfoCeroneTAB Governance Items - Update (COMPLETED)
  1. TAB Governance Items Presentation
893
1814:50TAB TMCDiscussionCreightonSociety Membership Campaigns - Update (COMPLETED)
  1. Society Membership Campaigns - Update
1092
1915:05TAB TMCDiscussionCeroneDevelopment of Technical Activities Board Agenda
- Possible Joint Sessions with MGA and/or PSPB
- Open Access Presentation
- Society Bundled Membership Presentation (COMPLETED)		 
2015:25TAB TMCDiscussionHudsonNew Business (COMPLETED) 
2115:30TAB TMCProceduralHudsonAdjournment
Next Meeting:
Thursday, 17 November 2011
New Brunswick, NJ
USA 		 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB SRCInfo--TAB Society Review Committee Reports
  1. IEEE Council on Electronic Design Automation SRC Report
  2. IEEE Computer Society SRC Report
  3. IEEE Professional Communication Society SRC Report
1122
502 --- _Info--2012 TAB Mini-Meeting Series Dates
  1. 2012 TAB Mini-Meeting Series Dates
1129
503 --- _Info--Web Link: 15 October 2011 Joint TAB Strategic Planning and Management Committee Agenda
  1. Web Link: 15 October 2011 Joint TAB Strategic Planning and Management Committee Agenda
1130
504 --- _Info--Web Link: 14 October 2011 TAB Finance Committee Agenda
  1. Web Link: 14 October 2011 TAB Finance Committee Agenda
1131
505 --- _Info--Web Link: November 2011 Preliminary TAB Agenda
  1. November 2011 Preliminary TAB Agenda
1132
506 --- _Info--Web Link: 24-25 June 2011 TAB Meeting Agenda
  1. Web Link: 24-25 June 2011 TAB Agenda
1412
LEGEND 

  ( Go back to top of agenda )

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 ARCTAB Awards and Recognition Committee
TAB NATAB Nominations and Appointments Committee
TAB SRCTAB Society Review Committee
TAB TMCTAB Management Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file