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Agenda Legend
TAB Management Committee Meeting
AGENDA
Final Agenda Approval: 28 June 2012
Boston, Massachusetts USA
Westin Copley Place
Adams Room
28 June 2012
6:00 pm - 10:00 pm EDT
Pre Meeting Items
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
18:00
_
Procedural
--
Web and Teleconference Information
Remote Access Instructions
6253
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
18:00
TAB TMC
Motion
Mintzer
Roll Call and Welcome
(COMPLETED)
2012 TMC Roster
6265
2
18:05
TAB TMC
Motion
Mintzer
Review and Adoption of Agenda
(PASSED)
3
18:10
IEEE BoD
Info
Loeb
IEEE Grant Process - Update
(COMPLETED)
4
18:40
TAB TMC
Info
Lightner
ICEO - Update
(COMPLETED)
ICEO Presentation-May 2012
ICEO Presentation to TAB Fin Comm
ICEO Business Plan
6668
5
18:55
TAB TMC
Report
Mintzer
TMC Chair's Report
(COMPLETED)
TMC Chair's Report
6684
6
19:25
TAB TMC
Info
Mintzer/Hudson/Moses/Barr
TA Long Range Planning Ad Hoc Committees-Updates
- TA Mission Statement and Tag Line
- Community Continuation
- Community Nurturing and Metrics
- Royalty Model
(COMPLETED)
Adhoc on Mission
TMC Ad Hoc on Community Initiation
Ad Hoc Committee on Community Nurturing and Metrics
6678
7
19:55
TAB SRC
Report
Rezek
TAB Society Review Committee Report
(COMPLETED)
SRC Chair's Report
Motion to Receive SRC Reports
6261
8
20:10
TAB PC
Report
El-Ghazaly
TAB Periodicals Committee Report
(COMPLETED)
9
20:40
TAB PSC
Report
Varian
TAB/PSPB Products and Services Committee Report
(COMPLETED)
TAB/PSPB Products and Services - Motion Summary
6251
10
21:00
IEEE CON
Report
Moses
IEEE Conferences Committee Report
(COMPLETED)
Conferences Committee Report
6252
11
21:20
TAB FIN
Report
Barr
TAB Finance Committee Report
(COMPLETED)
12
21:40
IEEE GOL
Discussion
Day/Wong/Delventhal
MGA GOLD Charter Review
(COMPLETED)
Presentation: GOLD Charter
Word Document: GOLD Charter Revisions
TMC Member Comments
6674
13
22:00
TAB TMC
Report
Cerone
TAB Governance Items - Update
(COMPLETED)
TMC Governance Items-Update
6262
14
22:20
TAB TMC
Executive Session
Chittister/Cerone
Review of Conflict Resolution Issues and Mission
(COMPLETED)
15
22:35
TAB TMC
Executive Session
Mintzer
ICEO Discussion
(COMPLETED)
ICEO Discussion
TAB Finance Committee-ICEO Motion
6669
16
22:55
TAB TMC
Discussion
Mintzer
New Business
(COMPLETED)
17
23:00
TAB TMC
Info
Mintzer
Next Meeting: the next TMC meeting is scheduled for Monday, 22 October 2012 in Denver, CO, USA
(COMPLETED)
18
23:05
TAB TMC
Procedural
Mintzer
Adjournment
(COMPLETED)
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
TAB SRC
Report
Rezek
TAB Society Review Committee Reports
IEEE Industrial Electronics Society SRC Report
IEEE Systems, Man and Cybernetics Society SRC Report
6677
502
---
_
Info
--
Web Link: Presidents' Forum Agenda - June 2012
Web Link: Presidents' Forum Agenda - June 2012
6257
503
---
_
Info
--
Web Link: TAB Meeting Agenda - June 2012
Web Link: TAB Meeting Agenda-June 2012
6258
504
---
_
Info
--
Web Link: TAB Management Committee Meeting Agenda - May 2012
Web Link: TAB Management Committee Meeting Agenda-May 2012
6259
505
---
_
Info
--
Web Link: TAB Management Committee Meeting Agenda - February 2012
Web Link: TAB Management Committee Meeting Agenda - February 2012
6264
506
---
_
Info
--
2012 TAB Mini-Meeting Series Dates
2012 TAB Mini-Meeting Series Dates
6266
507
---
TAB TMC
Report
--
TMC Action Items and Motions
TMC Action Items and Motions
6685
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 BoD
IEEE Board of Directors
IEEE CON
IEEE Conferences Committee
IEEE GOL
IEEE GOLD 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