TAB Finance Meeting (Feb 2012)
IEEE

AGENDA
Final Agenda Approval: 17 February 2012
Phoenix AZ USA
Hilton Pointe Squaw Peak

15 February 2012 - 5:00-8:00PM (MST)
17 February 2012 - 5:00-7:00PM (MST)
Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
017:00_Info-Remote Participdants Webinar Procedures and Teleconference Instructions
  1. Teleconferencing and Webex Information
  2. Apple Safari User Instructions
2422
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
117:00TAB FINProceduralBarrWelcome and Roll Call (COMPLETED) 
217:02TAB FINMotionBarrReview and Adoption of Agenda (PASSED) 
317:05TAB FINMotionBarrApproval of Minutes from 21 January 2012 TAB FinCom meeting (PASSED)
  1. Draft January 2012 TAB FinCom Minutes
2425
417:10TAB FINReportBarrChairman's Remarks (COMPLETED) 
517:20TAB PCReport-2011 Preliminary Financial Actuals Update - ASPP/Non-Member Subscriptions (COMPLETED)
  1. ASPP/Non-Member Subs Update
2435
617:22TAB PSCReport-2011 Preliminary Financial Actuals Update - Conference Publications (COMPLETED)
  1. CP Financial Update
2431
717:24IEEE MSCReport-2011 Preliminary Financial Actuals Update - IEL, MDL, Enterprise, Single Article Sales (COMPLETED)
  1. IEL, MDL, Enterprise, Single Sales Update
2439
817:25TAB FINReportHurley/Gilbert2011 Preliminary Financial Actuals Update - Society/Council and TAB (COMPLETED)
  1. Prelim 2011 SC and TA actuals
2427
917:45TAB FINReportGilbert2011 Preliminary Financial Actuals Update - IEEE (COMPLETED) 
1017:55TAB FINReportHurleySociety/Council Watch List Update (COMPLETED)
  1. Watch List Update
  2. 2012 Watch List Analysis
  3. Blue and White Financial Summaries
2430
1118:15TAB FINDiscussionCreightonOpen Access Author Fees (COMPLETED)
  1. Open Access for Individual Titles
3680
1219:00TAB PCMotionLiang/WolfApproval of Full Proposal - IEEE Journal of Translational Engineering in Health and Medicine (J-TEHM) (PASSED)
  1. J-TEHM (PPT)
  2. J-TEHM Full Proposal
3026
1319:30TAB FINDiscussionAllSociety Requests to Fund Raise (COMPLETED)
  1. CE-Young Member Support Fund
  2. PES-CSI for Affordable Energy Fund
  3. PES-Prabha S. Kundur Power System Dynamics and Control Award
  4. IEEE Finance Operations Manual (Page 23)
  5. IEEE Foundation Operations Manual (PDF)
3700
1420:00_Info-Wednesday Evening Recess (Meeting reconvenes on Friday at 5:00PM) (COMPLETED) 
1517:00_Info-RECONVENE MEETING - FRIDAY SESSION (COMPLETED) 
1617:00TAB FINDiscussionTBDNon-Member Recommended Market Pricing (COMPLETED) 
1717:10TAB FINDiscussionAllFunding Future Direction Projects coming off of NIC (COMPLETED)
  1. Future Direction Funding
3208
1817:40TAB FINReportVarianPSPB and TAB/PSPB Products and Services Committee Update (COMPLETED) 
1918:05TAB FINDiscussionAllOpen Access
  1. Open Access Publications LIst
2441
2018:35TAB FINDiscussionBarrAlternatives for Funding Infrastructure (COMPLETED)
  1. Infrastructure
3508
2119:05TAB FINInfo-New Business (COMPLETED) 
2219:10TAB FINMotionBarrAdjournment

Next Meeting:
Saturday, 05 May 2012
New Brunswick, NJ (PASSED)		 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB FINInfo-TAB Finance Actions/Motions
  1. TAB FinCom Actions
  2. TAB FinCom Motions
2438
502 --- _Info-Web Link to 17-18 February 2012 TAB Agenda
  1. TAB Agenda
2444
503 --- _Info-2012 TAB FinCom Schedule
  1. 2012 TAB FinCom Schedule
3523
504 --- _Info-Status of Website-IEEE Budget files for TAB  
505 --- _Info-ICX Update
  1. ICX Update
3686
506 --- _Info-IEEE Treasurer's Monthly Financial Reporting Package
  1. IEEE Treasurer's Monthly Financial Reporting Package
3687
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 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