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Agenda Legend
TAB Management Committee Meeting
AGENDA
Final Agenda Approval: 07 May 2012
New Brunswick, New Jersey USA
Heldrich Hotel
Neilson Room
07 May 2012
8:00 am - 5:00 pm EDT
Pre Meeting Items
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
08:00
_
Procedural
--
Housekeeping: Remote Participants Webinar Procedures and Teleconference Instructions
Remote Access Instructions
Apple Safari Instructions
2848
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:00
TAB TMC
Procedural
Mintzer
Roll Call and Welcome
(COMPLETED)
2012 TMC Roster
2844
2
08:05
TAB TMC
Motion
Mintzer
Review and Adoption of Agenda
(PASSED)
3
08:10
TAB TMC
Motion
Mintzer
Approve Minutes from 23 January 2012 Meeting
(PASSED)
Draft 23 January 2012 Meeting Minutes
2850
4
08:15
TAB TMC
Report
Mintzer
Chair's Report
(COMPLETED)
Updated Chair's Report
Ad-Hoc Report: Practitioner Member Attraction
Updated Ad Hoc Presentation: Practitioner Member Attraction
2845
5
08:45
TAB TMC
Motion
Hebner
TAB Nominations and Appointments Committee Chair's Report
(PASSED)
Presentation - TAB N&A Chair's Report
2846
6
08:45
TAB NA
Motion
Hebner
Appointment of 2 Members (1 DD Representative and 1 Region 9 Representative) to serve on the TAB Nominations and Appointments Committee
(PASSED)
Karol Nomination Form
Tejera Nomination Form
Quiel Nomination Form
Information: TAB N&A Charter
5277
7
09:15
TAB TMC
Info
Hebner
Presidents' Forum-2012 Ad Hoc Committees - Update
(COMPLETED)
Presentation - Ad Hoc Update
5646
8
09:45
IEEE CON
Report
Moses
IEEE Conferences Committee-Update
(COMPLETED)
Presentation - Conferences
2847
9
10:15
_
Procedural
--
Break
(COMPLETED)
10
10:30
TAB SPC
Motion
Hudson
TAB Strategic Planning Committee Meeting Update
- Motion on IBP Technical Community Strategy
- Motion on Technical Activities Open Access Strategy
(PASSED)
Motion on Technical Community Strategy
Motion on Society Strategy for Open Access
5693
11
10:40
TAB PSC
Report
Varian
TAB/PSPB Products and Services Committee - Update
(COMPLETED)
Presentation - Products Committee
5487
12
10:40
TAB PSC
Motion
Varian
Endorse revisions to TAB Operations Manual Section 3.21 - TAB/PSPB Products and Services Committee Charter
(PASSED)
TAB/PSPB Products and Services Committee Charter Revisions
5488
13
11:10
TAB SRC
Motion
Rezek
TAB Society Review Committee Chair's Report
(COMPLETED)
TAB Society Review Committee Chair's Report
2857
14
11:40
TAB FIN
Report
Rezek
Highlights from 5 May 2012 TAB Finance Committee Meeting
(COMPLETED)
Highlights from 5 May 2012 TAB Finance Committee Meeting
TAB Project Fund
FDC Funding Discussion
Motion - Jean-Baptiste Fourier Technical Field Award
5648
15
12:10
_
Procedural
--
Lunch
(COMPLETED)
16
13:10
TAB TMC
Report
Ward-Callan
Technical Activities Professional Partner Management Report
(COMPLETED)
PPT - Report from the TAB Secretary
PDF - Report from the TAB Secretary
2861
17
13:40
TAB TMC
Discussion
Cerone
TAB Governance Items-Update
(COMPLETED)
Presentation - Governance Update
Information: Governance Status Chart
2852
18
14:10
IEEE CEO
Report
Lightner
IEEE Committee on Earth Observation - Update
(COMPLETED)
IEEE Committee on Earth Observation Report to TMC
5645
19
14:40
TAB TMC
Discussion
Mintzer/All
ICEO - Discussion
(COMPLETED)
ICEO Discussion
5662
20
15:10
TAB TMC
Discussion
Creighton
Society Membership Campaigns-Update
(COMPLETED)
Society campaign/ad presentation v2
2853
21
15:40
TAB TMC
Discussion
Cerone
Development of Technical Activities Board Agenda
(COMPLETED)
Presentation - TAB Agenda
2854
22
15:55
TAB TMC
Discussion
Mintzer
New Business
-OA Discussion
(COMPLETED)
OA Discussion
2862
23
16:05
TAB TMC
Procedural
Mintzer
Adjournment
Next Meeting: Thursday, 28 June 2012 Boston, Massachusetts USA
(COMPLETED)
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
5682
502
---
_
Info
--
Web Link: 5 May 2012 TAB Finance Committee Meeting Agenda
Web Link: 5 May 2012 TAB Finance Committee Meeting Agenda
5683
503
---
_
Info
--
Web Link: 6 May 2012 TAB Strategic Planning Committee Meeting Agenda
Web Link: 6 May 2012 TAB Strategic Planning Committee Meeting Agenda
5684
504
---
_
Info
--
Web Link: June 2012 Preliminary TAB Agenda
Web Link: June 2012 Preliminary TAB Agenda
5685
505
---
TAB TMC
Report
--
TAB Management Committee Action Items and Motions List
TAB Management Committee Action Items and Motions List
5686
506
---
_
Info
--
ICEO Information (Business Plan and Financials)
ICEO Business Plan
ICEO Financials-2009 through 2011
ICEO Financials-January 2012 through March 2012
ICEO Financials-Complete 2012 Forecast
5687
507
---
_
Info
--
SSIT Information (SRC Review)
SSIT SRC Review-February 2010
5688
508
---
_
Info
--
New Technical Community Formation Process-Flowchart
New Technical Community Formation Process-Flowchart
5689
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 CEO
IEEE Committee on Earth Observation
IEEE CON
IEEE Conferences Committee
TAB FIN
TAB Finance Committee
TAB NA
TAB Nominations and Appointments Committee
TAB PSC
TAB Products & Services Committee
TAB SPC
TAB Strategic Planning Committee
TAB SRC
TAB Society Review Committee
TAB TMC
TAB Management Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file