TAB Management Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 16 February 2012
Phoenix, Arizona USA
Point Hilton Squaw Peak
Gila Room
16 February 2012
5:30 pm - 8:30 pm MST

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
017:30_Procedural--Web and Teleconference Information
  1. Remote Attendee Access Instructions
  2. Apple Safari User Instructions
3729
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
117:30TAB TMCMotionMintzerRoll Call and Welcome
  1. 2012 TMC Committee Roster
3730
217:35TAB TMCMotionMintzerReview and Adoption of Agenda  
317:40TAB TMCMotionMintzerChair's Report
  1. TAB TMC Chair's Report
3734
417:55TAB TMCReportHebnerAd Hoc Committees of Presidents' Forum - Update
  1. Update on Forum Ad Hoc Committees
3735
518:05TAB SRCReportRezekTAB Society Review Committee Report
  1. SRC Chair's Report
  2. SRC Report - Biometrics Council
3736
618:20TAB PCReportEl-GhazalyTAB Periodicals Committee Report  
718:50TAB PSCReportVarianTAB/PSPB Products and Services Committee Report  
819:10IEEE CONReportMosesIEEE Conferences Committee Report
  1. IEEE Conferences Committee Chair's Report
3739
919:30TAB FINReportBarrTAB Finance Committee Report  
1019:50TAB TMCReportCeroneTAB Governance Items - Update
  1. TAB Governance Items - Update
3741
1120:10TAB TMCDiscussionMintzerNew Business  
1220:15TAB TMCInfoMintzerNext Meeting: the next TMC meeting is scheduled for Monday, 7 May 2012 in New Brunswick, NJ, USA  
1320:20TAB TMCProceduralMintzerAdjournment  
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info--Web Link: Presidents' Forum Agenda - February 2012
  1. Web Link: February 2012 Presidents' Forum
3745
502 --- _Info--Web Link: TAB Meeting Agenda - February 2012
  1. Web Link: February 2012 TAB Meeting
3746
503 --- _Info--Web Link: TAB Management Committee Meeting Agenda - January 2012
  1. Web Link: January 2012 TMC Meeting
3747
504 --- _Info--Web Link: TAB Management Committee Meeting Agenda - November 2011
  1. Web Link: November 2011 TMC Meeting
3748
505 --- _Info--2012 TAB Mini-Meeting Series Dates
  1. 2012 TAB Mini-Meeting Series Dates
3756
LEGEND 

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Agenda Sections
199Action Agenda
299Consent Agenda
399 Reference:Committee / Forum Reports
499 Reference:Reports from Representatives
599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
IEEE CONIEEE Conferences Committee
TAB FINTAB Finance Committee
TAB PCTAB Periodicals Committee
TAB PSCTAB/PSPB Products & Services Committee
TAB SRCTAB Society Review Committee
TAB TMCTAB Management Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file