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Agenda Legend
S/C Presidents' Forum
AGENDA
Final Agenda Approval: 29 June 2012
Boston, MA
The Westin Copley Place
29 June 2012
10:00 am - 12:00 pm
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
10:00
TAB PF
Procedural
Hebner
Welcome
(COMPLETED)
2
10:05
TAB PF
Report
Hebner
Chair's Presentation
(COMPLETED)
Presentation: Welcome and Forum Chair's Report
5267
3
10:20
TAB PF
Motion
Hebner/Boroyevich
Field of Interest Change: Endorse revisions to TAB Operations Manual Section 4.42 - IEEE Power Electronics Society
(COMPLETED)
Summary: Proposed revisions to IEEE PELS FOI
5909
4
10:20
TAB PF
Motion
Hebner/Walz
Field of Interest Change: Endorse revisions to TAB Operations Manual Section 4.21 - IEEE Computer Society
(COMPLETED)
Summary: Proposed revisions to IEEE Computer Society FOI
5908
5
10:20
TAB PF
Report
Hebner/Rowland
Global Perspective Ad Hoc Committee Report
(COMPLETED)
Draft Presentation - Ad hoc Committee on Global Perspectives_V01
Presentation - Ad hoc Committee on Global Perspectives_v02
6079
6
10:30
TAB PF
Procedural
Hebner/All
Selection of Order and Discussion of Items raised by Presidents
(COMPLETED)
Summary - Process for Topics of Interest
5268
7
10:40
TAB PF
Discussion
Hebner/Lequesne/Zurada
Items raised by Presidents for discussion:
-Guidelines for IEEE publications regarding impact factor and other metrics (Lequesne)
-Presentation: Response - Impact Factors and Best Practices (Zurada)
(COMPLETED)
Summary - Guidelines for IEEE publications regarding impact factor and other metrics
Information: Submission to epublication Report
Presentation: Response - Impact Factors
6078
8
10:55
TAB PF
Discussion
Hebner/Boroyevich/Moses/Mozar
Items raised by Presidents for discussion:
-Sponsorship of Technical Meetings by MGA OUs
Status: Conference Naming Ad Hoc Committee
(COMPLETED)
Presentation: Conference Naming Committee
MGA OU Conference Information
6277
9
11:10
TAB PF
Report
Hebner/Bellur
Update on Rapid Process Service for IEEE Journals and Inclusion of the Authors' Names in Asian Characters (follow-up from February)
(COMPLETED)
Presentation: Rapid Process for Journals
Information: Rapid Process Service for IEEE Journals/Authors' Names in Asian Characters
6077
10
11:20
TAB PF
Report
Hebner/Track/Creighton
Update on Council interest in Society Membership Renewal (follow-up from February)
(COMPLETED)
Presentation: Identifying Society Member Interest in Councils
Information: Council interest in Society Membership Renewal
6076
11
11:30
IEEE MGAB
Report
Hebner/Coode
IEEE Center for Leadership Excellence Report
(COMPLETED)
Presentation: CLE
6522
12
11:45
TAB PF
Report
Hebner/Joffe
Ethics Symposium Update
(COMPLETED)
Presentaton: Ethics Symposium
6693
13
11:45
TAB PF
Procedural
Hebner
Motion to Adjourn
(COMPLETED)
14
11:45
TAB PF
Procedural
Hebner
New Business
(COMPLETED)
15
11:45
TAB PF
Procedural
Zurada/All
Selection of Order and Discussion of Topics raised by Presidents
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)
IEEE MGAB
IEEE Member and Geographic Activities Board
TAB PF
TAB Presidents Forum
Supporting Documents (column 7 of agenda)
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Number Assigned to supporting document file