| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 08:00 | _ | Procedural | Ward-Callan | Housekeeping: Voting Procedures, On-Site Access | - Presentation - Electronic Voting V.1
- Presentation - On Site Access and Key Information V.2
- Presentation - Electronic Voting Procedures
7957 | 2 | 08:15 | _ | Procedural | Mintzer | Welcome and Roll Call
- Introduction of 2013 President-Elects | | 3 | 08:30 | TAB | Motion | Mintzer | Approve Meeting Agenda (Including Consent Agenda) | | 4 | 08:35 | TAB | Motion | Mintzer | Approve TAB Minutes from the 2012 June TAB Meeting | - Unapproved June 2012 TAB Minutes V.1
7959 | 5 | 08:40 | TAB TMC | Motion | Mintzer | Approve TAB/PSPB Joint Session and TAB Session Executive Session Minutes from June 2012 | - Motion/Summary - Executive Session Minutes - Backup Reminder
8289 | 6 | 08:45 | TAB | Report | Mintzer | TAB Chair's Report | | 7 | 09:10 | TAB SRC | Report | Rezek | TAB Society Review Committee Chair's Report | | 8 | 09:30 | TAB | Info | Engel | Barus Award - Presentation | | 9 | 09:45 | _ | Procedural | -- | Friday morning recess (meeting reconvenes at 1:00 pm) | | 10 | 12:00 | _ | Procedural | -- | Lunch | | 11 | 13:00 | TAB NA | Executive Session | Hebner | TAB N&A Chair Overview and Candidate Presentations for 2014 Vice President-Elect, Technical Activities | - Clout Nomination Form/Position Statement
- Isaak Nomnation Form/Position Statement
- Piuri Nomination Form/Position Statement
- Zuckerman Nomination Form/Position Statement
7937 | 12 | 13:50 | TAB PC | Report | El-Ghazaly | TAB Periodicals Committee Chair's Report | | 13 | 14:20 | IEEE CON | Report | Moses | IEEE Conferences Committee Chair's Report | | 14 | 14:50 | _ | Procedural | -- | Break | | 15 | 15:05 | TAB PSC | Report | Varian | TAB/PSPB Products and Services Committee Chair's Report | | 16 | 15:35 | TAB | Report | de Marca | IEEE Future Directions Committee Chair's Report
| | 17 | 15:55 | TAB | Report | Flescher | IEEE Technology Navigator - Update | | 18 | 16:05 | TAB | Report | Ward-Callan | TAB Secretary's Report | | 19 | 16:25 | _ | Procedural | -- | Friday Evening Recess (Meeting reconvenes at 8:00 am on Saturday) | - Link: S/C Presidents' Forum Agenda
7971 | 20 | 07:00 | _ | Procedural | -- | Reconvene Meeting for Saturday Session | | 21 | 07:00 | TAB NA | Report | Hebner | TAB Nominations and Appointments Committee - Chair's Report | | 22 | 07:25 | TAB NA | Motion | Hebner | Approve Slate for 2014 Vice President-Elect, Technical Activities (for 2013 IEEE Ballot) | - Clout Nomination Form/Position Statement
- Isaak Nomintion Form/Position Statement
- Piuri Nomination Form/Position Statement
- Zuckerman Nomination Form/Position Statement
7975 | 23 | 07:40 | TAB NA | Motion | Hebner | Appointment of 1 Member to 2013-2015 TAB Management Committee | - Summary - Information regarding Appointment of TMC Member
7938 | 24 | 07:50 | TAB NA | Motion | Hebner | Affirm Appointments from Presidents' and Division Directors' Forum
-Member (1), TAB Finance Committee
-Members (4), TAB Periodicals Committee
-Members (6), TAB/PSPB Products & Services Committee | - Summary - Affirm Forum Appointments
7940 | 25 | 07:55 | TAB NA | Motion | Hebner | Appointment of 3 Members (2 Division Director Representatives and 1 S/C President Represenative) to TAB Nominations and Appointments Committee for 2012-2013 | - Summary - Information regarding Appointment of TAB N&A Members
7939 | 26 | 08:05 | TAB FIN | Report | Barr | TAB Treasurer's Report | | 27 | 08:35 | TAB FIN | Motion | Barr | Approve the 2012 Society/Council/Co Sponsored Publication/Technical Committee budgets | | 28 | 08:40 | TAB FIN | Motion | Barr | Approve the 2012 TAB/TAD Administrative Budget | | 29 | 08:45 | TAB FIN | Motion | Barr | Approve the 2012 Society/Council and TAB capital budgets | | 30 | 08:50 | _ | Procedural | -- | Break | | 31 | 09:05 | TAB TMC | Report | Mintzer | TAB Management Committee Chair's Report | | 32 | 09:20 | TAB PF | Report | Hebner | Presidents' Forum Report | | 33 | 09:35 | TAB DDF | Report | Mintzer | Division Directors' Forum Report | | 34 | 09:45 | TAB SPC | Info | Hudson | Update on Strategic Impact of TAB Actions Resulting from Meeting | | 35 | 09:50 | TAB FIN | Info | Barr | Update on Financial Impact of TAB Actions Resulting from Meeting | | 36 | 09:55 | TAB | Discussion | All | New Business
(COMPLETED) | | 37 | 10:05 | _ | Procedural | -- | Recognitions | | 38 | 10:20 | TAB | Motion | Mintzer | Motion to Adjourn | |
| Consent Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
201 | --- | TAB PC | Motion | Zurada | Approve the update to the Voluntary and Overlength Page Charge (VP/OPC) listing | | 202 | --- | TAB ARC | Motion | Darringer | Approve the revision of description criteria of IEEE Ultrasonics, Ferroelectrics, and Frequency Control Society “C.B. Sawyer Memorial Award”. | | 203 | --- | TAB ARC | Motion | Darringer | Approve the establishment of IEEE Instrumentation and Measurement Society “IEEE Instrumentation and Measurement Graduate Fellowship Award”. | | 204 | --- | TAB PC | Motion | El-Ghazaly | Receive the following IEEE Periodicals Review and Advisory Committee Reports which have completed the entire review process: IEEE Dielectrics & Electrical Insulation Society, IEEE Power Electronics Society, IEEE Transactions on Affective Computing, IEEE Transactions on Sustainable Energy, and IEEE/OSA Journal of Optical Communications and Networking | - Motion to Receive PRAC Reports
- Dielectrics & Electrical Insulation Society
- Power Electronics Society
- Transactions on Affective Computing
- Transactions on Sustainable Energy
- Journal of Optical Communication and Networking
7996 | 205 | --- | TAB SRC | Motion | Mintzer | Receive the following IEEE TAB Society Review Committee reports which have completed the entire review process: IEEE Industry Applications Society, IEEE Instrumentation and Measurement Society, IEEE Power and Energy Society, and IEEE Systems Council | - Motion to Receive SRC Reports
- Industry Applications Society
- Instrumentation and Measurement Society
- Power and Energy Society
- Systems Council
8000 | 206 | --- | TAB NA | Motion | Hebner | Affirm 2013 Positions:
-Newly Appointed VP, TA positions of TAB Cmte. Chairs, Members and TAB Reps to other IEEE OUs
-Continuing VP and TAB Appts. due to term
(known to date) | - Affirm 2013 Appointments
7997 | 207 | --- | TAB PC | Info | El-Ghazaly | Proposal Comments | - Comments Received as of 24 October 2012
8830 | 208 | --- | TAB PC | Motion | El-Ghazaly | Approve the new periodical proposal (phase 2, 2014 launch) for IEEE Transactions on Control of Network Systems | - T-CNS Motion
- T-CNS Proposal
8295 | 209 | --- | TAB PC | Motion | El-Ghazaly | Approve the new periodical proposal (phase 1, open access - 2014 launch) for IEEE Emerging Topics in Life Sciences Letters | - L-ETLS Motion
- L-ETLS Proposal
8305 | 210 | --- | TAB PC | Motion | El-Ghazaly | Approve the new periodical proposal (phase 2, 2014 launch) for IEEE Cloud Computing | - CC Motion
- CC Proposal
8297 | 211 | --- | TAB PC | Motion | El-Ghazaly | Approve the new periodical proposal (phase 2, 2013 launch) for IEEE Electrification Magazine | - M-ELE Motion
- M-ELE Proposal
8296 | 212 | --- | TAB PC | Motion | El-Ghazaly | Approve the new periodical proposal (phase 1 - 2014 launch) for IEEE Transactions on Mesoscopic Communications and Computing | - T-MCC Motion
- T-MCC Proposal
8298 | 213 | --- | TAB PC | Motion | El-Ghazaly | Approve the new periodical proposal (phase 1, 2014 launch) for IEEE Transactions on Network Science and Engineering | - T-NSE Motion
- T-NSE Proposal
8303 | 214 | --- | TAB PC | Motion | El-Ghazaly | Approve the new periodical proposal (phase 1, open access - 2013 launch) for IEEE Nanotechnology Express | - Exp-Nano Motion
- Exp-Nano Proposal
8299 | 215 | --- | TAB PC | Motion | El-Ghazaly | Approve the new periodical proposal (phase 1 - 2014 launch) for IEEE Transactions on Computational Social Systems | - T-CSS Motion
- T-CSS Proposal
8300 | 216 | --- | TAB PC | Motion | El-Ghazaly | Approve the new periodical proposal (phase 1, 2014 launch) for IEEE Internet of Things Journal | - J-IoT Motion
- J-IoT Proposal
8302 | 217 | --- | TAB PC | Motion | El-Ghazaly | Approve the new periodical proposal (phase 1, 2014 launch) for IEEE Transactions on Emerging and Selected Topics in Industrial Electronics | - T-ESTIE Motion
- T-ESTIE Proposal
8304 |
| Reference: Reports from Representatives |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
401 | --- | _ | Report | Scherer | Washington Internships for Students of Engineering Program (WISE) | - Report - WISE Program
8025 | 402 | --- | _ | Report | Ogorzalek | MGA Member Engagement and Life Cycle Committee Report | - Report - MGA Member Engagement and Life Cycle Committee Report
8308 | 403 | --- | _ | Report | Tejera/Carroll | MGA Geographic Unit Operatons Support Committee Representative Report | - Report - MGA Geographic Unit Operatoins Support Committee
8427 | 404 | --- | _ | Report | Darringer | USA and MGA Awards and Recognition Committee Report | - Report - USA and MGA Awards and Recognition Committees
8853 | 405 | --- | _ | Report | Bradbeer/Estepa | MGA Member Recruitment & Recovery Committee Report | - Report - MGA Member Recruitment & Recovery Committee
8857 | 406 | --- | _ | Report | Bernhard | IEEE Publication, Services and Products Committee Report | - Report - IEEE Publication, Services and Products Board
8859 |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | _ | Report | Ward-Callan | Technical Activities Operational Overview | | 502 | --- | _ | Info | -- | Instructions for downloading all attachments and agenda web page for viewing offline. | | 503 | --- | _ | Info | -- | Technical Activities Board IEEE.org Web Page | | 504 | --- | _ | Info | -- | Web Link: IEEE Conferences Committee Agenda - November 2011 | | 505 | --- | _ | Info | -- | Web Link: TAB Finance Committee Agenda-November 2011 | | 506 | --- | _ | Info | -- | Web Link: TAB Periodicals Committee Agenda-November 2011 | | 507 | --- | _ | Info | -- | Web Link: TAB/PSPB Produts and Services Committee Agenda-November 2011 | | 508 | --- | _ | Report | -- | Society/Council Constitution and Bylaws Report | | 509 | --- | _ | Info | -- | Web Link: 2011 TA/MGA Leadership Orientation Agenda | | 510 | --- | TAB | Report | -- | Status of TAB Items for IEEE Governance Committee | | 511 | --- | TAB FIN | Info | -- | Website for 2012 Society/Council and TAB Budgets | | 512 | --- | _ | Info | -- | S/C Field of Interest Statements - Compliance Data | | 513 | --- | _ | Info | -- | 2012 Society/Council Administrative Committee Meetings | | 514 | --- | _ | Info | -- | Web Link: A Day in the Life Video | | 515 | --- | _ | Report | -- | Chapter/Affinity Groups Dissolution Report | |