TAB Finance Committee Meeting (with January 2012 TAB Mini-Series)
IEEE

AGENDA
Final Agenda Approval: 21 January 2012
Los Angeles California USA
Hyatt Regency Century Plaza
Director's Room
21 January 2012
8:00AM-5:00PM (PST)

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
008:00_Info-Remote Participants Teleconference Instructions and Webex Procedures
  1. Teleconferencing and Webex Information
  2. Apple Safari Instructions
2218
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00TAB FINProceduralBarrWelcome and Roll Call (COMPLETED)
  1. TAB FinCom Roster
2219
208:02TAB FINMotionBarrReview and Adoption of Agenda (PASSED) 
308:03TAB FINMotionBarrApproval of Minutes from 16 and 18 November 2011 TAB FinCom meeting (PASSED)
  1. Draft November TAB Fincom minutes
2221
408:05TAB FINReportBarrChairman's Remarks (COMPLETED)
  1. Chairman's Welcome
2222
508:25TAB PCReportCreighton2011 Financial Forecast - ASPP/Non-Member Subscriptions (COMPLETED)
  1. ASPP Financial Update
2231
608:45TAB PSCReportDresely2011 Financial Forecast - Conference Publications (COMPLETED)
  1. Conference Publications Financial Update
2227
709:05IEEE MSCReportGuida/Hawkins2011 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales (COMPLETED)
  1. IEEE Digital Offerings Update
2235
809:25TAB FINReportGilbert2011 Financial Forecast - IEEE (COMPLETED)
  1. IEEE Forecast
2224
909:40TAB FINReportHurley/Gilbert2011 Financial Forecast - Society/Council and TAB (COMPLETED)
  1. Year End Financial Schedule
  2. SC & TA Forecast
2223
1010:00_ProceduralBarrBREAK (COMPLETED) 
1110:15TAB FINReportHurleySociety/Council Watch List Update (COMPLETED)
  1. Watch List
2226
1210:35IEEE MSCReportDahlIEEE Sales and Marketing Update (COMPLETED)
  1. IEEE Sales and Marketing Update
2586
1310:50TAB PCMotionConte/StickleyIEEE Transactions on Emerging Topics in Computing - Approval of Phase II proposal
(COMPLETED)
  1. Trans on Emerging Topics in Computing (PPT)
  2. Trans on Emerging Topics in Computing
2289
1411:10TAB PCMotionConte/StickleyIEEE Transactions on Wireless Computing for Healthcare - Approval of Phase II proposal (COMPLETED)
  1. Trans on Wireless Computing for Healthcare (PPT)
  2. Trans on Wireless Computing for Healthcare
2447
1511:30TAB FINDiscussionTonti/de MarcaFunding Future Direction Projects coming off of NIC/Other New TA Projects (COMPLETED)
  1. IEEE Future Directions
2782
1612:00_Procedural-LUNCH (Park Room) (COMPLETED) 
1713:00_MotionRotzPower and Energy (PES) Scholarship Fund donation (COMPLETED)
  1. PES Scholarship Fund Motion
  2. 2012 PES Budget
2347
1813:25TAB FINDiscussionVarianOpen Access/Forum (COMPLETED) 
1914:10TAB FINDiscussionCreightonOpen Access - Secondary Considerations (COMPLETED)
  1. Open Access-Secondary Considerations
2446
2014:55_Procedural-BREAK  
2115:10TAB FINDiscussionAllAlternatives for Funding Infrastructure (COMPLETED) 
2215:55TAB FINInfo-New Business (COMPLETED) 
2316:00TAB FINMotionBarrAdjournment

Next Meeting:
15 and 17 February 2012
Phoenix, AZ (COMPLETED)		 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB FINInfo-TAB Finance Actions/Motions
  1. TAB FinCom Actions-Motions
2234
502 --- _Info-2012 Mini Series Dates
  1. TAB Mini Series Dates
2238
503 --- _Info-Web Link to 22 January 2012 TAB Strategic Committee Planning Agenda
  1. TAB SPC Agenda
2285
504 --- _Info-Web Link to 23 January 2012 TAB Management Committee Agenda
  1. TAB Mgmt Agenda
2286
505 --- TAB FINInfo-ICX Update
  1. ICX Update
3123
506 --- IEEE FINInfo-IEEE Treasurer's Monthly Financial Reporting Package-Based on Nov 2011
  1. IEEE Treasurer's Monthly Rpt Pkg-Nov 2011
3125
LEGEND 

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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 FINIEEE Finance Committee
IEEE MSCIEEE Marketing and Sales Committee
TAB FINTAB Finance Committee
TAB PCTAB Periodicals Committee
TAB PSCTAB Products & Services Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file