TAB Finance Committee Meeting (May TAB Mini-Series)
IEEE

AGENDA
Final Agenda Approval: 05 May 2012
New Brunswick NJ USA
Heldrich Hotel
Neilson Room
05 May 2012
8:00am-5:00pm

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
008:00_Info-Remote Participants Teleconference Instructions and Webex Procedures
  1. Remote Access Instructions
  2. Apple Safari User Instructions
4084
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00TAB FINProceduralBarrWelcome and Roll Call (COMPLETED) 
208:02TAB FINMotionBarrReview and Adoption of Agenda (COMPLETED) 
308:03TAB FINMotionBarrApproval of Minutes from 15 and 17 February 2012 TAB FinCom meeting (PASSED)
  1. Draft February 2012 Minutes
4087
408:05TAB FINReportBarrChairman's Remarks (COMPLETED) 
508:25TAB PCReportCreighton2012 Financial Forecast - ASPP/Non-Member Subscriptions (COMPLETED)
  1. presentation
4093
608:45TAB PSCReportDresely2012 Financial Forecast - Conference Publications (COMPLETED)
  1. CP Financial Update
4092
709:05IEEE MSCReportGuida2012 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales (COMPLETED)
  1. IEEE Digital Offerings Financial Update
4096
809:25TAB FINReportHurley/Gilbert2012 Financial Forecast - Society/Council and TAB (COMPLETED)
  1. SC & TA Forecast
4089
909:45TAB FINReportGilbert2012 Financial Forecast - IEEE (COMPLETED)
  1. IEEE Financial Forecast
4090
1010:00_ProceduralBarrBREAK  
1110:15TAB FINReportHurleySociety/Council Watch List Update (COMPLETED)
  1. Watch List Update
  2. Watch List Financial Summary
  3. Watch List Financial Summary (PDF)
4091
1210:25TAB FINReportHurley/Gilbert2013 Society/Council and TAB Budget Updates (COMPLETED)
  1. SC Budget Update
  2. TAB Budget Update
  3. 2013 Summary
  4. 2013 Summary (PDF)
4103
1311:10TAB FINInfoJohn TreichlerIEEE Jean-Baptiste Fourier Technical Field Award for Signal Processing (PASSED)
  1. SPS IEEE Jean-Baptiste Fourier Technical Field Award Proposal
  2. TFA Timeline
4116
1411:25TAB PCMotionRezekPublication Proposals - Endorsement of Recommendations from TAB FinCom sub-group to TAB FinCom:
- IEEE Journal on Emerging Topics in Power Electronics - Phase II Proposal
- IEEE Geoscience and Remote Sensing Magazine - Phase II Proposal
- IEEE RITA - Full Proposal
(PASSED)
  1. Link to 02 May Pubs Proposal Review Mtg agenda
  2. Data for Financial Sponsorship
  3. Pubs Proposal
4118
1511:50_Procedural-LUNCH (Christopher's Restaurant)  
1612:50TAB FINDiscussionCreighton/MooreOpen Access
- Overview
- Pricing (Possible Action Item)
- New Style Journal
- Society OA Proposals (Possible Action Item - Refer to Agenda Items 17 and 18) (COMPLETED)
  1. New Style Journal
  2. Society Strategy fo OA
4108
1713:30TAB FINMotionConte/StickleyEndorsement of IEEE Transactions on Emerging Topics in Computing - Phase II Proposal (PASSED)
  1. Profit/Loss spreadsheet
  2. T-ETC presentation (updated)
  3. T-ETC proposal (updated)
5279
1813:50TAB PCMotionSaha/JannuzziEndorsement of IEEE Journal of Electron Devices - Phase II Proposal (MOVED TO JUNE MEETING)  
1914:10TAB FINMotionRokne/GriseEndorsement of IEEE Transactions on Cloud Computing - Phase II Proposal (POSTPONED)
  1. T-CC presentation
  2. T-CC proposal
5139
2014:30_Procedural-BREAK  
2114:45IEEE MSCReportSpadaAssessment of ACM’s Author-Izer Model (COMPLETED)
  1. Assessment of ACM’s Author-Izer Model
5497
2215:10TAB FINDiscussionAllAlternatives for Funding Infrastructure (COMPLETED)
  1. Infrastructure
4106
2315:55TAB FINInfo-New Business  
2416:00TAB FINMotionBarrAdjournment

Next Meeting:
27 and 29 June 2012
Boston, MA 		 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB FINInfo-TAB Finance Actions/Motions
  1. TAB FinCom Actions
  2. TAB FinCom Motions
4095
502 --- _Info-2012 TAB FinCom meeting schedule
  1. TAB FinCom mtg dates
4097
503 --- _Info-Web Link to 07 May 2012 TAB Management Committee Agenda
  1. Link to TAB Management Committee Agenda
4100
504 --- _Info-Web Link to 06 May 2012 TAB SPC Agenda
  1. Link to 06 May TAB SPC Agenda
5654
505 --- IEEE FINInfo-IEEE Treasurer's Monthly Financial Reporting Package (TMFRP)
  1. March TMFRP
4112
506 --- TAB FINInfo-2013 Budget Information
  1. 2013 April Budget Memo
  2. 2013 Budget Letter from John Barr
  3. 2013 Budget Letter to IEEE Mgmt Council from J. Prendergast and T. Siegert
5280
507 --- TAB FINInfo-List of TFA Awards
  1. IEEE Awards (including TFA's)
5281
508 --- _Info-Supplemental #1  
509 --- _Info-Supplemental #2  
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 FINIEEE Finance Committee
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