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Agenda Legend
TAB Management Committee Meeting
AGENDA
Final Agenda Approval: 16 February 2012
Phoenix, Arizona USA
Point Hilton Squaw Peak
Gila Room
16 February 2012
5:30 pm - 8:30 pm MST
Pre Meeting Items
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
17:30
_
Procedural
--
Web and Teleconference Information
Remote Attendee Access Instructions
Apple Safari User Instructions
3729
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
17:30
TAB TMC
Motion
Mintzer
Roll Call and Welcome
2012 TMC Committee Roster
3730
2
17:35
TAB TMC
Motion
Mintzer
Review and Adoption of Agenda
3
17:40
TAB TMC
Motion
Mintzer
Chair's Report
TAB TMC Chair's Report
3734
4
17:55
TAB TMC
Report
Hebner
Ad Hoc Committees of Presidents' Forum - Update
Update on Forum Ad Hoc Committees
3735
5
18:05
TAB SRC
Report
Rezek
TAB Society Review Committee Report
SRC Chair's Report
SRC Report - Biometrics Council
3736
6
18:20
TAB PC
Report
El-Ghazaly
TAB Periodicals Committee Report
7
18:50
TAB PSC
Report
Varian
TAB/PSPB Products and Services Committee Report
8
19:10
IEEE CON
Report
Moses
IEEE Conferences Committee Report
IEEE Conferences Committee Chair's Report
3739
9
19:30
TAB FIN
Report
Barr
TAB Finance Committee Report
10
19:50
TAB TMC
Report
Cerone
TAB Governance Items - Update
TAB Governance Items - Update
3741
11
20:10
TAB TMC
Discussion
Mintzer
New Business
12
20:15
TAB TMC
Info
Mintzer
Next Meeting: the next TMC meeting is scheduled for Monday, 7 May 2012 in New Brunswick, NJ, USA
13
20:20
TAB TMC
Procedural
Mintzer
Adjournment
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Info
--
Web Link: Presidents' Forum Agenda - February 2012
Web Link: February 2012 Presidents' Forum
3745
502
---
_
Info
--
Web Link: TAB Meeting Agenda - February 2012
Web Link: February 2012 TAB Meeting
3746
503
---
_
Info
--
Web Link: TAB Management Committee Meeting Agenda - January 2012
Web Link: January 2012 TMC Meeting
3747
504
---
_
Info
--
Web Link: TAB Management Committee Meeting Agenda - November 2011
Web Link: November 2011 TMC Meeting
3748
505
---
_
Info
--
2012 TAB Mini-Meeting Series Dates
2012 TAB Mini-Meeting Series Dates
3756
LEGEND
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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
TAB FIN
TAB Finance Committee
TAB PC
TAB Periodicals Committee
TAB PSC
TAB Products & Services Committee
TAB SRC
TAB Society Review Committee
TAB TMC
TAB Management Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file