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Agenda Legend
TAB Strategic Planning Committee Meeting
AGENDA
Final Agenda Approval: 21 October 2012
Denver, Colorado USA
The Westin Denver Downtown
Lawrence A
21 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
(COMPLETED)
Remote Access Instructions
7889
Action Agenda
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
1
08:00
TAB SPC
Procedural
Hudson
Roll Call and Opening Remarks
(COMPLETED)
Voting Members
Presentation
7890
2
08:05
TAB SPC
Motion
Hudson
Approve Meeting Summary & Minutes for 6 May 2012
(COMPLETED)
Presentation and Meeting Summary
Formal Meeting Summary and Minutes
8678
3
08:15
TAB SPC
Info
Ward-Callan
Professional Staff Strategic Update
- Open Access
- Member Segmentation
(COMPLETED)
Open Access
Membership
8171
4
08:45
TAB SPC
Info
Hudson/Sumner
TAB Ad Hoc Committee on Membership Models
- News Spotlight Communications
- IEEE Engagement and Renewal Test
(COMPLETED)
Membership Models Adhoc
News Spotlight Background Info
Web Link - DRAFT News Spotlight
7891
5
09:35
TAB SPC
Info
Hebner/Rowland
TAB Ad Hoc Committee on Global Perspective - Update
(COMPLETED)
Global Perspectives Presentation
Presentation - Global Perspectives June Presentation
7892
6
10:05
_
Procedural
--
Break
(COMPLETED)
7
10:20
TAB SRC
Discussion
Rezek
TAB Society Review Committee Strategy Discussion
(COMPLETED)
SRC Strategic Discussion - Presentation - revision 1
SRC Society Review Template (current)
8129
8
11:00
TAB FDC
Discussion
de Marca
Future Directions Activity Strategy Discussion
(IN PROCESS)
Presentation - FDC Chair
7895
9
11:55
_
Procedural
--
Lunch
(COMPLETED)
10
12:45
TAB SPC
Info
McCorkle/Sumner
IEEE Efforts on Career Resources
- Overview of IEEE Assessment
- Considerations for TA
(COMPLETED)
Careers Presentation
7893
11
13:15
TAB SPC
Discussion
Mintzer/Hudson
Technical Activities Long Range Planning Activities
- May Recap
- Review of 2012 Working Group Activity
- Short Term Recommendations
- 2012 into 2013 continued activities
(COMPLETED)
Presentation - LRP Chair
2012 May Long Range Planning original report
Presentation - Managing Director
7896
12
15:30
TAB SPC
Discussion
Hudson
New Business
(COMPLETED)
13
16:00
TAB SPC
Info
Mintzer
2013 SPC Planning
(COMPLETED)
2013 Planning Presentation
8127
14
16:30
TAB SPC
Info
--
Adjournment
Next Meeting:
14 January 2013
Los Angeles, CA - USA
(PASSED)
2013 Draft Meeting Schedule
7917
Reference: Supplemental Reports
#
Time
Submitter
Type
Presenter
Agenda Item
Supporting Documents
501
---
IEEE MGAB
Info
--
2012 IEEE Member Segmentation Complete Reference PowerPoint
IEEE Member Segmentation 111 pages
7919
502
---
_
Info
--
Technical Activities Strategic Plan Quick View
http://www.ieee.org/go/stratplanviewer
Web Link: Technical Activities Strategic Plan
7921
503
---
_
Info
--
TAB Strategic Planning Committee Web Page
Web Link: TAB SPC Web Site
7922
504
---
_
Info
--
Technical Activities Social Media
-Society and Community Blog
http://tinyurl.com/society-news
-Technical Activities Facebook
Web Link: Society and Community Blog
7924
LEGEND
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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 MGAB
IEEE Member and Geographic Activities Board
TAB FDC
TAB Future Directions Committee
TAB SPC
TAB Strategic Planning Committee
TAB SRC
TAB Society Review Committee
Supporting Documents (column 7 of agenda)
###
Number Assigned to supporting document file