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Agenda Legend
TAB Finance Committee Meeting (with January 2012 TAB Mini-Series)
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
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
08:00
_
Info
-
Remote Participants Teleconference Instructions and Webex Procedures
Teleconferencing and Webex Information
Apple Safari Instructions
2218
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:00
TAB FIN
Procedural
Barr
Welcome and Roll Call
(COMPLETED)
TAB FinCom Roster
2219
2
08:02
TAB FIN
Motion
Barr
Review and Adoption of Agenda
(PASSED)
3
08:03
TAB FIN
Motion
Barr
Approval of Minutes from 16 and 18 November 2011 TAB FinCom meeting
(PASSED)
Draft November TAB Fincom minutes
2221
4
08:05
TAB FIN
Report
Barr
Chairman's Remarks
(COMPLETED)
Chairman's Welcome
2222
5
08:25
TAB PC
Report
Creighton
2011 Financial Forecast - ASPP/Non-Member Subscriptions
(COMPLETED)
ASPP Financial Update
2231
6
08:45
TAB PSC
Report
Dresely
2011 Financial Forecast - Conference Publications
(COMPLETED)
Conference Publications Financial Update
2227
7
09:05
IEEE MSC
Report
Guida/Hawkins
2011 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales
(COMPLETED)
IEEE Digital Offerings Update
2235
8
09:25
TAB FIN
Report
Gilbert
2011 Financial Forecast - IEEE
(COMPLETED)
IEEE Forecast
2224
9
09:40
TAB FIN
Report
Hurley/Gilbert
2011 Financial Forecast - Society/Council and TAB
(COMPLETED)
Year End Financial Schedule
SC & TA Forecast
2223
10
10:00
_
Procedural
Barr
BREAK
(COMPLETED)
11
10:15
TAB FIN
Report
Hurley
Society/Council Watch List Update
(COMPLETED)
Watch List
2226
12
10:35
IEEE MSC
Report
Dahl
IEEE Sales and Marketing Update
(COMPLETED)
IEEE Sales and Marketing Update
2586
13
10:50
TAB PC
Motion
Conte/Stickley
IEEE Transactions on Emerging Topics in Computing - Approval of Phase II proposal
(COMPLETED)
Trans on Emerging Topics in Computing (PPT)
Trans on Emerging Topics in Computing
2289
14
11:10
TAB PC
Motion
Conte/Stickley
IEEE Transactions on Wireless Computing for Healthcare - Approval of Phase II proposal
(COMPLETED)
Trans on Wireless Computing for Healthcare (PPT)
Trans on Wireless Computing for Healthcare
2447
15
11:30
TAB FIN
Discussion
Tonti/de Marca
Funding Future Direction Projects coming off of NIC/Other New TA Projects
(COMPLETED)
IEEE Future Directions
2782
16
12:00
_
Procedural
-
LUNCH (Park Room)
(COMPLETED)
17
13:00
_
Motion
Rotz
Power and Energy (PES) Scholarship Fund donation
(COMPLETED)
PES Scholarship Fund Motion
2012 PES Budget
2347
18
13:25
TAB FIN
Discussion
Varian
Open Access/Forum
(COMPLETED)
19
14:10
TAB FIN
Discussion
Creighton
Open Access - Secondary Considerations
(COMPLETED)
Open Access-Secondary Considerations
2446
20
14:55
_
Procedural
-
BREAK
21
15:10
TAB FIN
Discussion
All
Alternatives for Funding Infrastructure
(COMPLETED)
22
15:55
TAB FIN
Info
-
New Business
(COMPLETED)
23
16:00
TAB FIN
Motion
Barr
Adjournment
Next Meeting:
15 and 17 February 2012
Phoenix, AZ
(COMPLETED)
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
TAB FIN
Info
-
TAB Finance Actions/Motions
TAB FinCom Actions-Motions
2234
502
---
_
Info
-
2012 Mini Series Dates
TAB Mini Series Dates
2238
503
---
_
Info
-
Web Link to 22 January 2012 TAB Strategic Committee Planning Agenda
TAB SPC Agenda
2285
504
---
_
Info
-
Web Link to 23 January 2012 TAB Management Committee Agenda
TAB Mgmt Agenda
2286
505
---
TAB FIN
Info
-
ICX Update
ICX Update
3123
506
---
IEEE FIN
Info
-
IEEE Treasurer's Monthly Financial Reporting Package-Based on Nov 2011
IEEE Treasurer's Monthly Rpt Pkg-Nov 2011
3125
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