TAB Management Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 23 January 2012
Los Angeles, California USA
Hyatt Regency Century Plaza
Director's Room
23 January 2012
8:00 am - 5:00 pm PST

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
008:00_Procedural--Housekeeping: Remote Participants Webinar Procedures and Teleconference Instructions
  1. Remote Access Instructions
  2. Apple Safari Instructions
2337
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00TAB TMCProceduralMintzerRoll Call and Welcome (COMPLETED)
  1. 2012 TMC Roster
2338
208:05TAB TMCMotionMintzerReview and Adoption of Agenda (PASSED) 
308:10TAB TMCMotionMintzerApprove Minutes from 16 October 2011 Meeting (PASSED)
  1. 16 October 2011 TMC Meeting Minutes - Draft
2340
408:15TAB TMCReportMintzerChair's Report (COMPLETED)
  1. TMC Chair's Report
2341
508:45TAB SPCReportHudsonTAB Strategic Planning Committee Chair's Report (COMPLETED)
  1. IEEE Future Directions Discussion and Motion
3161
608:45TAB SPCMotionHudsonMotion-Future Directions Committee Chair (PASSED) 
708:50TAB TMCReportHebnerTAB Nominations and Appointments Committee Chair's Report (COMPLETED)
  1. TAB Nominations and Appointments Committee-Chair's Report
2342
808:50TAB NAMotionHebnerEndorse revisions to TAB Operations Manual Section 2.10 - TAB Representative to other OUs (PASSED) 
909:10TAB PFInfoHebnerPresidents' Forum-2012 Ad Hoc Committees (COMPLETED)
  1. Presidents' Forum-2012 Ad Hoc Committees - Presentation
2600
1009:30IEEE CONReportMosesIEEE Conferences Committee-Update (COMPLETED)
  1. IEEE Conferences Committee-Update
2343
1110:00_Procedural--Break (COMPLETED) 
1210:15TAB FINReportBarrHighlights from 21 January 2012 TAB Finance Committee Meeting (COMPLETED)
  1. TAB Treasurer's Report
2587
1310:45TAB TMCDiscussionCreightonEMB Proposal Distribution Extension (COMPLETED)
  1. Deadline Extension Request for an EMBS Proposal
3155
1411:00TAB ARCInfoDarringerSociety/Council Contests and Competitions (COMPLETED)
  1. Society/Council Contests and Competitions Presentation
2591
1511:00TAB ARCMotionDarringerRevisions to TAB Operations Manual Section 4.2.B.15 - Society Awards within Technical Activities (PASSED)
  1. Society/Council Contests and Competitions IEEE BoD Proposal
2993
1611:15TAB SRCReportRezekTAB Society Review Committee Chair's Report (COMPLETED)
  1. Society Review Committee Chair's Report
2588
1711:45TAB TMCDiscussionCeroneTAB Governance Items-Update (COMPLETED)
  1. TAB Governance Items-Update
  2. Terms of Office (Recommendation) - Summary Data
  3. Terms of Office Details from Committee Charters
  4. Terms of Office (Current) - Summary Data
2593
1811:45TAB TMCMotionMintzer/CeroneEndorse revisions to TAB Operations Manual Section 3.10 - TAB Ethics and Conflict Resolution Committee Charter (PASSED) 
1912:15TAB TMCMotionMintzer/CeroneEndorse revisions to TAB Operations Manual Section 1.7 - Revisions to IEEE TAB Operations Manual (PASSED) 
2012:15_Procedural--Lunch (COMPLETED) 
2113:15TAB TMCDiscussionCreightonSociety Membership Campaigns-Update (COMPLETED)
  1. Society Membership Campaigns and Ads Presentation
2594
2213:45TAB TMCReportWard-CallanTAB Professional Partners' Report (COMPLETED) 
2314:15TAB TMCInfoDunlopAd Hoc Committee on Business Plan Template - Update (COMPLETED)
  1. TAB-TMC Success Business Plan
3061
2414:30TAB TMCDiscussionMintzer/CeroneRoger Pollard Recognition
-Recognition at TAB Meeting in February 2012
-Long Term Award/Scholarship - Discussion (COMPLETED)
  1. Roger Pollard Recognition
3000
2514:50TAB TMCDiscussionCeroneDevelopment of Technical Activities Board Agenda
- Joint Session with PSPB
- TMC Guidance for TAB PSC Committee Chair (COMPLETED)		 
2615:05TAB TMCDiscussionMintzerNew Business (COMPLETED) 
2715:15TAB TMCProceduralMintzerAdjournment
Next Meeting:
Thursday, 16 February 2012 Phoenix, Arizona USA (COMPLETED)		 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB SRCReportRezekTAB Society Review Committee Reports
  1. IEEE Computational Intelligence Society SRC Report
  2. IEEE Control Systems Society SRC Report
  3. IEEE Robotics and Automation Society SRC Review
2994
502 --- _Info--2012 TAB Mini-Meeting Series Dates
  1. 2012 TAB Mini-Meeting Series Dates
2996
503 --- _Info--Web Link: 22 January 2012 TAB Strategic Planning Committee Meeting
  1. Web Link: 22 January 2012 TAB Strategic Planning Committee Meeting
2997
504 --- _Info--Web Link: 21 January 2012 TAB Finance Committee Meeting
  1. Web Link: 21 January 2012 TAB Finance Commitee Meeting
2998
505 --- _Info--Web Link: February 2012 Preliminary TAB Agenda
  1. Web Link: February 2012 Preliminary TAB Agenda
2999
506 --- _Report--TAB Management Committee Action Items and Motions List
  1. TAB Management Committee Action Items and Motions List
3163
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 CONIEEE Conferences Committee
TAB ARCTAB Awards and Recognition Committee
TAB FINTAB Finance Committee
TAB NATAB Nominations and Appointments Committee
TAB PFTAB Presidents Forum
TAB SPCTAB Strategic Planning Committee
TAB SRCTAB Society Review Committee
TAB TMCTAB Management Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file