View:
Agenda Legend
TAB Management Committee Meeting
AGENDA
Final Agenda Approval: 22 October 2012
Denver, Colorado USA
The Westin Denver Downtown
Lawrence A-B
22 October 2012
8:00 am - 5:00 pm MDT
Pre Meeting Items
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
0
08:00
_
Procedural
--
Housekeeping: Remote Participants Webinar Procedures and Teleconference Instructions
Remote Access Instructions
7861
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:00
TAB TMC
Procedural
Mintzer
Roll Call and Welcome
(COMPLETED)
2012 TMC Roster
7857
2
08:05
TAB TMC
Motion
Mintzer
Review and Adoption of Agenda
(PASSED)
3
08:10
TAB TMC
Motion
Mintzer
Approve Minutes from 7 May 2012 Meeting
(PASSED)
Draft 7 May 2012 TMC Meeting Minutes
7863
4
08:15
TAB TMC
Report
Mintzer
Chair's Report
(COMPLETED)
TMC Chair's Report
7858
5
08:45
TAB SPC
Info
Hudson
TAB Strategic Planning Committee Report
(COMPLETED)
Presentation - SPC Summary
8679
6
08:45
TAB SPC
Motion
Hudson
Approve funding for Technical Activities Open Access publicity
(PASSED)
Motion on OA Publicity
8680
7
08:55
IEEE CEO
Report
Lightner
IEEE Committee on Earth Observation - Update
(COMPLETED)
Presentation - ICEO Chair
7881
8
09:25
TAB TMC
Discussion
Mintzer/All
ICEO - Discussion
(COMPLETED)
ICEO Presentation
ICEO White Paper
7883
9
09:55
TAB TMC
Info
Hebner
TAB Nominations and Appointments Committee Chair's Report
(COMPLETED)
Presentation - TAB N&A Chair's Report
7859
10
10:25
_
Procedural
--
Break
(COMPLETED)
11
10:40
TAB TMC
Info
Walz/Cox
TAB Industrial Practitioner's Ad Hoc Committee-Update
(COMPLETED)
Industrial Pracitioners Presentation
7873
12
11:10
IEEE CON
Report
Moses
IEEE Conferences Committee-Update
(COMPLETED)
Presentation: Conferences
7860
13
11:40
TAB PSC
Report
Varian
TAB/PSPB Products and Services Committee - Update
(COMPLETED)
TAB/PSPB PSC - Update
7880
14
12:10
_
Procedural
--
Lunch
(COMPLETED)
15
13:10
TAB SRC
Motion
Rezek
TAB Society Review Committee Chair's Report
(COMPLETED)
SRC Chair's Report - version 2
SRC Presentation to SPC
SRC Systems Council Report-June 2012
7867
16
13:40
TAB TMC
Discussion
Mintzer
Systems Council - Discussion
(COMPLETED)
Systems Council Discussion
8609
17
14:10
TAB FIN
Report
Barr
Highlights from 20 October 2012 TAB Finance Committee Meeting
(COMPLETED)
Presentation - FinCom Chair
7882
18
14:40
TAB TMC
Info
Hebner
IEEE Emerging Technologies - Update
(COMPLETED)
Emerging Technologies Presentation
8610
19
14:55
TAB TMC
Discussion
Mintzer
Ad Hoc Committee of New Level of TAB Recognition
(COMPLETED)
TAB Hall of Honor Presentation
Back Up-TAB Hall of Honor
8529
20
14:55
TAB AdHoc
Motion
Mintzer
Endorse addition to TAB Operations Manual Section 3 -TAB Hall of Honor Selection Committee
(PASSED)
TAB Hall of Honor Committee Charter
8549
21
15:25
_
Procedural
--
Break
(COMPLETED)
22
15:25
TAB TMC
Report
Ward-Callan
Technical Activities Professional Partner Management Report
(COMPLETED)
Presentation - Managing Director
Presentation - PDF Version
7870
23
15:55
TAB TMC
Discussion
Cerone
TAB Governance and Communications Items-Update
(COMPLETED)
Presentation
7864
24
16:25
TAB TMC
Discussion
Cerone
Development of Technical Activities Board Agenda
- Requested Presentations to TAB
(COMPLETED)
Web Link - TAB Draft Agenda
Requested Presentations to TAB
7866
25
16:40
TAB TMC
Discussion
Mintzer
New Business
(COMPLETED)
26
16:50
TAB TMC
Procedural
Mintzer
Adjournment
Next Meeting: Thursday, 8 November 2012 New Brunswick, New Jersey USA
(COMPLETED)
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
_
Info
--
2013 TAB Mini-Meeting Series Dates
2013 TAB Mini-Meeting Series Dates
7884
502
---
_
Info
--
Web Link: 20 October 2012 TAB Finance Committee Meeting Agenda
Web Link - TAB-FinCom Agenda
7885
503
---
_
Info
--
Web Link: 21 October 2012 TAB Strategic Planning Committee Meeting Agenda
Web Link - TAB-SPC Agenda
7886
504
---
_
Info
--
Web Link: November 2012 Preliminary TAB Agenda
Web Link - TAB Draft Agenda
7874
505
---
_
Info
--
Web Link: November 2012 Preliminary Presidents' Forum Agenda
Web Link - TAB Draft Presidents' Forum Agenda
8681
506
---
TAB TMC
Report
--
TAB Management Committee Action Items and Motions List
TMC Action Items and Motions List
7875
507
---
_
Info
--
ICEO Business Plan
ICEO Business Plan
7876
508
---
_
Info
--
SSIT Information (SRC Review)
SSIT Feb 2010 SRC Report
7877
509
---
_
Info
--
June 2012 Society Review Committee Reports
Industry Applications Society
Instrumentation and Measurement Society
Power and Energy Society
Systems Council
8527
510
---
_
Info
--
Society Membership Campaigns Report
Technical Activities Campaign Analysis
8539
511
---
_
Info
--
Systems Council Business Plan
Systems Council Business Plan
8683
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 CEO
IEEE Committee on Earth Observation
IEEE CON
IEEE Conferences Committee
TAB AdHoc
TAB AdHoc Committee
TAB FIN
TAB Finance Committee
TAB PSC
TAB Products & Services Committee
TAB SPC
TAB Strategic Planning Committee
TAB SRC
TAB Society Review Committee
TAB TMC
TAB Management Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file