View:
Agenda Legend
TAB Management Committee Meeting
AGENDA
Final Agenda Approval: 17 November 2011
New Brunswick, NJ USA
Hyatt Regency Hotel
Conference Room B
17 November 2011
5:30 pm - 8:30 pm EST
Pre Meeting Items
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
17:30
_
Info
--
Web and Teleconference Information
Remote Access Instructions
1962
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
17:30
TAB TMC
Info
Hudson
Roll Call and Welcome
2
17:35
TAB TMC
Motion
Hudson
Review and Adoption of Agenda
3
17:40
TAB TMC
Motion
Hudson
Chair's Report
TMC Chair's Report
1606
4
17:45
TAB NA
Report
Mintzer
TAB Nominations and Appointments Committee - Update Presidents' Forum Update
Presentation - N&A Update
1956
5
18:05
TAB SRC
Report
Yoffa
TAB Society Review Committee Report
6
18:20
TAB PC
Procedural
Zurada
TAB Periodicals Committee Report
7
18:35
TAB TMC
Discussion
Cerone
Governance Items - New Item
Executive Session Presentation
IEEE Board of Directors Executive Session Process
Non-Disclosure Agreement
Web Link: Conflict of Interest Form
1990
8
18:45
TAB PSC
Report
Varian
TAB/PSPB Products and Services Committee Report
TAB/PSPB Products and Services Comm Chairs Report
1608
9
19:00
IEEE CON
Report
Moses
IEEE Conferences Committee Report
10
19:15
TAB TMC
Discussion
Hourican/Sharoff
IBP Update
IEEE Business Platform Overview
1961
11
19:45
TAB FIN
Report
Barr
TAB Finance Committee Report
12
20:05
TAB TMC
Discussion
Cerone
TAB Governance Issues - Update
Organization Structure-Future Directions Committee
1959
13
20:20
TAB TMC
Discussion
Hudson/Compton
IEEE Committee on Earth Observation - Discussion
ICEO Grant Status-Update
ICEO Grant Status-Update Excel Spreadsheet
ICEO 2012 Budget Information
ICEO Business Plan
ICEO Presentation
1960
14
20:35
TAB TMC
Discussion
Hudson
New Business
15
20:40
TAB TMC
Info
Hudson
Next Meeting: the next TMC meeting is scheduled for Monday, 23 January 2012 in Los Angeles, California, USA
16
20:45
TAB TMC
Info
Hudson
Adjournment
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Info
--
Web Link: Presidents' Forum Agenda - November 2011
Web Link: Presidents' Forum Agenda-November 2011
2083
502
---
_
Info
--
Web Link: TAB Meeting Agenda - November 2011
Web Link: TAB Meeting Agenda-November 2011
2084
503
---
_
Info
--
Web Link: TAB Management Committee Meeting Agenda - October 2011
Web Link: TAB Management Committee Meeting Agenda-October 2011
2086
504
---
_
Info
--
Web Link: TAB Management Committee Meeting Agenda - June 2011
Web Link: TAB Management Committee Meeting Agenda-June 2011
2087
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 CON
IEEE Conferences Committee
TAB FIN
TAB Finance Committee
TAB NA
TAB Nominations and Appointments Committee
TAB PC
TAB Periodicals Committee
TAB PSC
TAB Products & Services Committee
TAB SRC
TAB Society Review Committee
TAB TMC
TAB Management Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file