| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | TAB PF | Procedural | Mintzer | Welcome/Roll Call and Introduction (COMPLETED) | | 2 | 08:10 | TAB PF | Procedural | Ward-Callan | Housekeeping:
- Voting Procedures
- On Site Access
- Teleconference Procedures (COMPLETED) | - Presentation - On Site Access
- Presentation - Electronic Voting
1589 | 3 | 08:25 | TAB PF | Discussion | Mintzer | Chair's Presentation (COMPLETED) | - Presentation - Chair's Report
1590 | 4 | 08:25 | TAB PF | Motion | Mintzer/Middleton | Field of Interest Change: Endorse revisions to TAB Operations Manual Section 4.22 - IEEE Control Systems Society Field of Interest (IEEE Governance Committee review complete). (PASSED) | - Summary - IEEE CSS FOI Revisions
1591 | 5 | 08:25 | TAB PF | Motion | Mintzer/Maki | Field of Interest Change: Endorse revisiosn to TAB Operations Manual Section 4.54 - IEEE Technology Management Council (IEEE Governance Committee review complete). (PASSED) | - Summary - IEEE TMC FOI Revisions
1592 | 6 | 08:25 | TAB PF | Motion | Mintzer/Fowler | Field of Interest Change: Endorse revisions to TAB Operations Manual Section 4.33 - IEEE Instrumentation and Measurement Society Field of Interest (IEEE Governance Committee review complete). (PASSED) | - Summary - IEEE IMS FOI Revisions
1593 | 7 | 08:25 | TAB NA | Motion | Mintzer | Select one (1) Member to TAB Finance Committee for 2012-2013 term (COMPLETED) | - Presentation - Appointments to FinCom and N&A Slate
- Susan (Kathy) Land Nom. Form
- Ellen Yoffa Nom. Form
- V. John Mathews Nom. Form
1594 | 8 | 08:25 | TAB NA | Motion | Mintzer | Approve slate of President Representatives for TAB Nominations and Appointments Committee for 2012-2013 term. TAB to make final appointment. (COMPLETED) | - Rangachar Kasturi Nom. Form
- Al Rotz Nom. Form
- Paul Yu Nom. Form
1595 | 9 | 09:00 | TAB PF | Procedural | Mintzer | Selection of Order and Discussion of Items raised by Presidents. (COMPLETED) | - Presentation - Topics of Interest
1596 | 10 | 09:45 | TAB PF | Discussion | Mintzer/Snyder | Items raised by Presidents for discussion:
-Chapter Support (Dick Snyder) (COMPLETED) | - Summary - Chapter Support
1974 | 11 | 09:45 | TAB PF | Discussion | Mintzer/Joffe | Items raised by Presidents for discussion:
-IEEE International Workshop and Conference on Ethics in Engineering and Science (Elya Joffe) (COMPLETED) | - Presentation - International Workshop
- Summary - International Wksp. and Conf. on Ethics in Eng. and Science
1975 | 12 | 09:45 | TAB PF | Discussion | Mintzer/Reilly/Track | Items raised by Presidents for discussion:
- Conference Registry (Reilly/Track) (COMPLETED) | | 13 | 09:45 | TAB PF | Discussion | Mintzer/All | New Business (COMPLETED) | | 14 | 09:55 | TAB PF | Procedural | Mintzer | Announcements (COMPLETED) | | 15 | 10:00 | TAB PF | Procedural | Mintzer/All | Motion to Adjourn (COMPLETED) | | 16 | 10:10 | TAB NA | Motion | Hebner | Select one (1) Member to TAB Finance Committee for 2013-2014 term | | 17 | 10:10 | TAB NA | Motion | Hebner | Approve slate of Representatives for Member, TAB Nominations and Appointments Committee for 2013-2014 term. TAB to make final appointment. | |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | TAB PF | Info | Mintzer | Operational Overview (from June 2011) | - Operational Overview (June 2011)
1977 |