TAB Strategic Planning Committee
IEEE

AGENDA
Final Agenda Approval: 06 May 2012
New Brunswick New Jersey USA
Heldrich Hotel
Neilson Room
06 May 2012
8:30 am - 3:00 pm

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
008:30TAB SPCProceduralSumnerHousekeeping: Remote Participants Webinar Procedures and Teleconference Instructions
  1. Remote Access Instructions
  2. Apple Safari User Instructions
5244
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:30TAB SPCProceduralHudsonRoll Call and Opening Remarks (COMPLETED)
  1. Welcome Message
  2. Roster from TAB SPC Website
5245
209:00TAB SPCDiscussionMintzer/Ward-CallanTechnical Activities Update  
309:45TABDiscussionMintzer/HebnerEmerging Technologies (COMPLETED)
  1. Emerging Technologies Presentation
  2. IEEE Smart Grid EOY 2011 NIC Report
5251
410:10TAB FDCDiscussionHebner/de MarcaFuture Directions Committee Update (COMPLETED)
  1. Web Link - Smart Grid World Forum
  2. Web Link - Technology Time Machine
  3. Electriv Vehicle Portal
  4. Smart Grid Update
5690
510:30_Procedural-Break (COMPLETED) 
610:45TAB SPCDiscussionCreightonTechnical Communities (PASSED)
  1. Technical Communities
  2. Motion for IBP
5647
711:30TAB SPCDiscussionHudson/HebnerAd Hoc Committee Activity (COMPLETED)
  1. Presidents Forum Ad Hoc Update
5252
812:00_Procedural-Lunch (COMPLETED) 
913:00TAB Adhoc MemDiscussionHudsonAd Hoc on Membership Models
- Member Segmentation
- Committee Activity
- MGA MELCC Project (COMPLETED)
  1. Ad hoc Committee on Membership Models
  2. Condensed IEEE Member Segmentation 46 page PDF Presentation
  3. 2012 Membership & Service Deactivation Report
5246
1014:00TAB SPCDiscussionGroupOpen Access (COMPLETED)
  1. Social Strategy for OA
5254
1115:00TAB FDCDiscussionde MarcaNew Business: How to Fund Future Directions  
1215:30TAB SPCProcedural-Motion to Adjourn
Next Meeting: 21 October 2012
Westin Denver
Denver - Colorado - USA
 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- IEEE MGABInfo-2012 IEEE Member Segmentation Complete Reference PowerPoint
  1. IEEE Member Segmentation 111 pages
5672
502 --- TAB SPCInfo-TAB Strategic Planning Committee Web Page
  1. Web Link - TAB SPC Home Page
5675
503 --- TAB SPCInfo-Technical Activities Strategic Plan Quick View
http://www.ieee.org/go/stratplanviewer
  1. Web Link - TAB Strategy Overview
5676
504 --- TABInfo-Technical Activities Operational Overview
  1. TAB February Meeting Operational Overview
5679
505 --- TAB SPCInfo-Technical Activities Social Media
- Society and Community Blog
http://tinyurl.com/society-news
- Technical Activities Facebook
  1. IEEE Societies and Communities News
  2. IEEE Technical Activities Facebook
5680
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 MGABIEEE Member and Geographic Activities Board
TABTechnical Activities Board
TAB Adhoc MemTAB Adhoc Committee on Society Membership
TAB FDCTAB Future Directions Committee
TAB SPCTAB Strategic Planning Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file