TAB Finance Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 29 June 2012
Boston MA USA
Westin Copley Place

27 June 2012 - 5:00-8:00PM (EDT)
29 June 2012 - 5:00-7:00PM (EDT)
Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
017:00_Info-Remote Participdants Webinar Procedures and Teleconference Instructions

Teleconferencing +1 866 203 0920 (toll free) or +1 206 445 0056. Conference code 126 728 5656
  1. Teleconference and Webex Instructions
4997
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
117:00TAB FINProceduralBarrWelcome and Roll Call (COMPLETED) 
217:02TAB FINMotionBarrReview and Adoption of Agenda (COMPLETED) 
317:05TAB FINMotionBarrApproval of Minutes from 05 May 2012 TAB FinCom meeting (PASSED)
  1. Draft May 2012 TAB FinCom Minutes
5000
417:10TAB FINReportBarrChairman's Remarks (COMPLETED) 
517:15TAB PCReportCreighton2012 Financial Update - ASPP/Non-Member Subscriptions
  1. Periodical Financial Update
5008
617:35TAB PSCReportDresely2012 Financial Update - Conference Publications (COMPLETED)
  1. Conference Publications Financial Update
5005
718:05IEEE MSCReportGuida2012 Financial Update - IEL, MDL, Enterprise, Single Article Sales (COMPLETED)
  1. IEEE Products Update
5012
818:25IEEE MSCReportDahlIEEE Sales and Marketing Update (COMPLETED)
  1. IEEE IP Business Update
5150
918:40TAB PCMotionSaha/JindalEndorsement of IEEE Journal of the Electron Devices Society (OA)- Phase II Proposal (PASSED)
  1. J-EDS (PPT)
  2. Journal of the Electron Devices Society Proposal
  3. Phase 2 Pubs Proposal Summary (Rezek)
5652
1019:00TAB PCMotionRokneEndorsement of IEEE Transactions on Cloud Computing – Full Proposal (PASSED)
  1. Trans on Cloud Computing- Full Proposal (PPT)
  2. Trans on Cloud Computing - Full Proposal
5767
1119:20TAB FINMotionLightnerStatus and budget of IEEE Committee on Earth Observation (ICEO) (PASSED)
  1. ICEO Business Plan
  2. ICEO Report to TMC
  3. ICEO Update ML
5276
1219:40TAB FINReportWalzComputer Society Financial Progress Report (Action Item-FEB12 A2) (COMPLETED)
  1. Computer Society Financial Overview
  2. Computer Society Financial Overview (PDF)
5152
1320:00TAB FINReportHurley/Gilbert2012 Financial Update - Society/Council and TAB (COMPLETED)
  1. SC & TA Forecast
5002
1420:20TAB FINInfoHurley/Gilbert2013 S/C and TAB Budget Update
(to be continued Friday evening) (COMPLETED)
  1. SC Budget Update
  2. TA Budget Update
  3. Budget Summary
  4. Budget Summary (PDF)
5163
1520:45TAB FINMotionHurleyApproval of 2013 Society/Council/Co-Sponsored Publication Fees, Member and Non-Member Periodical Prices, Special Offerings/Rates, Periodical Page Budgets and Number of Issues (PASSED)
  1. Parameter Motion
  2. 2013 Parameter Schedule
6137
1621:05TAB FINDiscussionGaynorRequest for Download Database of Articles (COMPLETED)
  1. Database Presentation (PPT)
  2. Download Database of Articles
6072
1721:25TAB FINReportHurleySociety/Council Watch List Update
  1. Watch List Update
  2. Financial Summary
5004
1821:45_Info-Wednesday Evening Recess (Meeting reconvenes on Friday at 5:00PM) (COMPLETED) 
1917:00_Info-RECONVENE MEETING - FRIDAY SESSION  
2017:00TAB FINReportRazzanoPhotonics Financial Progress Report (Action Item-FEB12 A1) (COMPLETED)
  1. Photonics Financial Update
5151
2117:20TAB FINInfoGilbert2013 TAB Budget Update (continued from Wed evening) (COMPLETED) 
2217:40TAB FINReportGilbert2012 Financial Update - IEEE (COMPLETED)
  1. IEEE Forecast
5003
2317:50TAB FINDiscussionAllOpen Access/New Style Journal  
2418:20TAB FINDiscussionBarrAlternatives for Funding Infrastructure (COMPLETED)
  1. Modifying Infrastructure Algorithms
4996
2518:50TAB FINInfo-New Business (COMPLETED) 
2618:55TAB FINMotionBarrAdjournment

Next Meeting:
Saturday, 20 October 2012
Denver, CO (PASSED)
 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB FINInfo-TAB Finance Actions/Motions
  1. TAB FinCom Actions
  2. TAB FinCom Motions
5011
502 --- _Info-Web Link to 29-30 June 2012 TAB Agenda
  1. Web Link to TAB Agenda
5014
503 --- _Info-Web Link to 29 June 2012 S/C President's Forum
  1. Web Link to S/C President's Forum
6245
504 --- _Info-Web Link to 27-28 June 2012 TAB Periodicals Agenda
  1. Web Link to TAB Periodicals Agends
6247
505 --- _Info-IEEE Treasurer's Monthly Financial Reporting Package (TMFRP)
  1. IEEE TMFRP
5021
506 --- _Info-ICX Update
  1. ICX Update
6670
507 --- _Info-Web Link to 28 June 2012 TAB Management Committee Agenda
  1. Web Link to TMC Agenda
6679
508 --- _InfoRezekPhase 1 Proposal Summary
  1. Phase 1 Pubs Propsal Summary
6680
LEGEND 

  ( Go back to top of agenda )

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 MSCIEEE Marketing and Sales Committee
TAB FINTAB Finance Committee
TAB PCTAB Periodicals Committee
TAB PSCTAB/PSPB Products & Services Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file