TAB Strategic Planning Committee
IEEE

AGENDA
Final Agenda Approval: 06 May 2012
New Brunswick New Jersey USA
Heldrich Hotel
Neilson Room
06 May 2012
8:30 am - 3:00 pm

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
008:30TAB SPCProceduralSumnerHousekeeping: Remote Participants Webinar Procedures and Teleconference Instructions
  1. Remote Access Instructions
  2. Apple Safari User Instructions
5244
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:30TAB SPCProceduralHudsonRoll Call and Opening Remarks (COMPLETED)
  1. Welcome Message
  2. Roster from TAB SPC Website
5245
209:00TAB SPCDiscussionMintzer/Ward-CallanTechnical Activities Update  
309:45TABDiscussionMintzer/HebnerEmerging Technologies (COMPLETED)
  1. Emerging Technologies Presentation
  2. IEEE Smart Grid EOY 2011 NIC Report
5251
410:10TAB FDCDiscussionHebner/de MarcaFuture Directions Committee Update (COMPLETED)
  1. Web Link - Smart Grid World Forum
  2. Web Link - Technology Time Machine
  3. Electriv Vehicle Portal
  4. Smart Grid Update
5690
510:30TAB SPCDiscussionCreightonTechnical Communities (PASSED)
  1. Technical Communities
  2. Motion for IBP
5647
611:15_Procedural-Break (COMPLETED) 
711:30TAB SPCDiscussionHudson/HebnerAd Hoc Committee Activity (COMPLETED)
  1. Presidents Forum Ad Hoc Update
5252
812:00_Procedural-Lunch (COMPLETED) 
913:00TAB Adhoc MemDiscussionHudsonAd Hoc on Membership Models
- Member Segmentation
- Committee Activity
- MGA MELCC Project (COMPLETED)
  1. Ad hoc Committee on Membership Models
  2. Condensed IEEE Member Segmentation 46 page PDF Presentation
  3. 2012 Membership & Service Deactivation Report
5246
1014:00TAB SPCDiscussionGroupOpen Access (COMPLETED)
  1. Social Strategy for OA
5254
1115:00TAB FDCDiscussionde MarcaNew Business: How to Fund Future Directions  
1215:30TAB SPCProcedural-Motion to Adjourn
Next Meeting: 21 October 2012
Westin Denver
Denver - Colorado - USA 		 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- IEEE MGABInfo-2012 IEEE Member Segmentation Complete Reference PowerPoint
  1. IEEE Member Segmentation 111 pages
5672
502 --- TAB SPCInfo-TAB Strategic Planning Committee Web Page
  1. Web Link - TAB SPC Home Page
5675
503 --- TAB SPCInfo-Technical Activities Strategic Plan Quick View
http://www.ieee.org/go/stratplanviewer
  1. Web Link - TAB Strategy Overview
5676
504 --- TABInfo-Technical Activities Operational Overview
  1. TAB February Meeting Operational Overview
5679
505 --- TAB SPCInfo-Technical Activities Social Media
- Society and Community Blog
http://tinyurl.com/society-news
- Technical Activities Facebook
  1. IEEE Societies and Communities News
  2. IEEE Technical Activities Facebook
5680
LEGEND 

  ( Go back to top of agenda )

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 MGABIEEE Member and Geographic Activities Board
TABTechnical Activities Board
TAB Adhoc MemTAB Adhoc Committee on Society Membership
TAB FDCTAB Future Directions Committee
TAB SPCTAB Strategic Planning Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file