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Agenda Legend
TAB Strategic Planning Committee Meeting
AGENDA
Final Agenda Approval: 22 January 2012
Los Angeles, California USA
Hyatt Regency Century Plaza
Director's Room
22 January 2012
8:00 am - 3:00 pm PST
Pre Meeting Items
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
08:00
TAB SPC
Procedural
Sumner
Housekeeping: Remote Participants Webinar Procedures and Teleconference Instructions
(COMPLETED)
Remote Access Instructions
Apple Safari User Instructions
3029
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:10
TAB SPC
Procedural
Hudson
Welcome and Roll Call
(COMPLETED)
2012 TAB SPC Composition
3030
2
08:20
TAB SPC
Motion
Hudson
Approve Minutes from 15 October 2011 Meeting
(PASSED)
Approve Minutes from 16 October 2011 Meeting
Updated Meeting Summary
3160
3
08:20
TAB SPC
Discussion
Hudson
Presentation by the Chair, TAB Strategic Planning Committee
(COMPLETED)
Chair's Presentation
3078
4
08:45
TAB SPC
Discussion
Hudson/Hebner/de Marca
Future Directions Committee Structure
(COMPLETED)
Future Directions Discussion
3033
5
09:45
TAB SPC
Motion
Hudson/de Marca
Motion-Future Directions Committee Chair
(PASSED)
Motion - Future Directions Committee Chair
3159
6
09:50
TAB SPC
Procedural
-
Break
(COMPLETED)
7
10:05
IEEE PSPB
Discussion
Hodges
Presentation from the Vice President, IEEE Publication Services and Products Board: New Style Journal
(COMPLETED)
8
11:15
TAB SPC
Discussion
Ward-Callan
Membership Value Projects
(COMPLETED)
9
12:05
_
Procedural
-
Lunch
(COMPLETED)
10
13:05
IEEE CON
Discussion
Moses
IEEE Conferences Strategy
(COMPLETED)
TCS Personas 2008
Conference Business Strategy v2
3157
11
13:35
TAB SPC
Discussion
Hudson/Abichandani/Sumner
Social Media Strategy
(COMPLETED)
Social Meida Presentation-PowerPoint
Social Media Presentaiton-PDF
3066
12
14:45
TAB SPC
Discussion
-
New Business
(COMPLETED)
13
15:05
TAB SPC
Motion
Hudson
Motion to Adjourn
(PASSED)
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Info
--
2012 TAB Mini-Meeting Series Dates
2012 TAB Mini-Meeting Series Dates
3068
502
---
_
Info
--
Technical Activities Strategic Plan Quick View
Technical Activities Strategic Plan Quick View
3069
503
---
_
Info
--
2008 Membership Segmentation Study
2008 Membership Segmentation Study
3070
504
---
_
Info
--
Technical Activities Board Web Page
Technical Activities Board Web Page
3071
505
---
_
Info
--
TAB Strategic Planning Committee Web Page
TAB Strategic Planning Committee Web Page
3072
506
---
_
Info
--
Technical Activities Web Calendar
Technical Activities Web Calendar
3073
507
---
_
Info
--
Web Link: 23 January 2012 TAB Management Committee Meeting
Web Link: 23 January 2012 TAB Management Committee Meeting
3074
508
---
_
Info
--
Web Link: 21 January 2012 TAB Finance Committee Meeting
Web Link: 21 January 2012 TAB Finance Committee Meeting
3075
509
---
_
Info
--
Web Link: 17-18 February 2012 Technical Activities Board Meeting (Preliminary)
Web Link: 17-18 February 2012 Technical Activities Board Meeting (Preliminary)
3077
510
---
_
Info
--
TAB Committee Charters
- TAB Future Directions Committee
- TAB Strategic Planning Committee
- TAB Management Committee
TAB Future Directions Committee Charter
TAB Strategic Planning Committee Charter
TAB Management Committee Charter
3135
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
IEEE PSPB
IEEE Publication Services and Products Board
TAB SPC
TAB Strategic Planning Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file