TAB Strategic Planning Committee (held in conjunction with the TAB Mini-Series)
06 January 2010
8:00 am - 5:00 pm EST
Heldrich
New Brunswick NJ 08901
AGENDA
Final Agenda Approval: 06 January 2010

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*108:00TAB SPCProceduralHudsonWelcome and Roll Call
  1. Powerpoint Roster
  2. Web Link: IEEE.org Contact Roster
  3. 2010 Committee
*208:15TAB SPCProceduralHudsonApprove Meeting Agenda  
B308:15TAB SPCMotionHudsonApprove Minutes from 17 October 2009
  1. 2009 October Meeting Minutes
B408:20TAB SPCDiscussionHudsonTAB-SPC Chair's Discussion & 2010 Priorities
  1. 2010 Priorities
S509:05TAB SPCDiscussionStaff2010 IEEE Strategic Planning Efforts Review
  1. IEEE Environmental Scan 2008 Headlines
  2. IEEE Long Range Plan
  3. IEEE 2010 Operational Plan
  4. IEEE-SPC 2009 November Report to the Board
S609:35TAB SPCDiscussionStaffSocial Media Strategy
(a) Overview
(b) Strategic Questions
(c) Next Steps
  1. Presentation: Four Social Media Strategic Questions
  2. Quick Overview: Member Use of the Internet Survey
  3. MGA Social Networking White Paper v1.0
  4. Sketch (Pre-Draft) IEEE.org TA Portal Page
  5. Web Link: LinkedIn IEEE Official Group
  6. JPG Image: LinkedIn IEEE Official Group
  7. Web Link: IEEE-TA Twitter
*710:20_Procedural-Break  
S810:35TAB SPCDiscussionHudsonSociety/Council Strategic Planning Update & Corresponding Members Discussion  
S911:30TAB SPCDiscussionHudson2010 Priority Metrics Discussion
  1. Metrics Presentation
*1012:30_Procedural-Lunch  
S1113:45TAB SPCDiscussionMoeschMGA Presentation on S/C Membership Metrics
  1. Society Membership Totals (2009 Nov)
  2. Current State IEEE & S/C Membership
  3. Membership Segmentation Study v2
S1214:45TAB SPCDiscussionPollardTechnical Activities VP: Review of Ad Hoc Efforts for 2010
  1. 2010 ad hoc committees
*1315:45_Procedural-Break  
S1416:00TAB SPCDiscussionTontiFuture Directions/NTDC Committee Report
  1. Future Directions Presentation
  2. Website Link: Technology Navigator
  3. Future Directions Presentation (PDF Version)
S1516:30TAB SPCDiscussion-New Business  
*1616:30TAB SPCMotionHudsonMotion to Adjourn

Next In-Person Meeting:
(a) May 12, Wednesday
(b) Oct 12, Tuesday
 
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
_501 --- TAB SPCInfo--Web Link: Strategic Plan Viewer
  1. Web Link: Strategic Plan Visual Tool
_502 --- TAB SPCInfo-Web Link: TAB-SPC 2009 October Meeting Agenda
  1. Web Link: TAB-SPC 2009 October
_503 --- TAB SPCInfo-Web Link: TAB-SPC 2009 May Meeting Agenda
  1. Web Link: TAB-SPC 2009 May
_504 --- TAB SPCInfo-Web Link: TAB-SPC 2009 January Meeting Agenda
  1. Web Link: TAB-SPC 2009 January
R505 --- TAB SPCInfo-Changing Association Environment
- Presented at 2009 October Meeting
  1. Changing Association Landscape
LEGEND 

  ( Go back to top of agenda )

Agenda Sections (column 2 of agenda)
1-199Action Agenda
200-299Consent Agenda
300-399 Reference:Committee / Forum Reports
400-499 Reference:Reports from Representatives
500-599 Reference:Supplemental Reports
ITEM Type (column 5 of agenda)
MOTIONMotion
INFOInformation Item
PROCEDURAL Procedural
REPORTReport
DISCUSSIONDiscussion
ITEM Categories (column 1 of agenda)
SStrategy Discussion
RRefinement of Strategy
PPolicy Determination
BRoutine Business
WWritten Report
*Procedural
MOTION Results (appended to title)
-IN PROCESS-In Process
COMPLETEDDiscussion Completed
FAILEDMotion Failed
PASSEDMotion Passed
PENDINGMotion Pending
POSTPONEDMotion Postponed
PULLED FROM CONSENTPulled from Consent
RECONSIDEREDMotion Reconsidered
TABLEDMotion Tabled
UNFINISHED BUSINESSUnfinished Business
WITHDRAWNMotion Withdrawn
Submitter (column 4 of agenda)
IEEE ABIEEE Awards Board
IEEE ABIEEE Awards Board
IEEE BoDIEEE Board of Directors
IEEE CEOIEEE Committee on Earth Observation
IEEE CONIEEE Conferences Committee
IEEE CPCIEEE Conference Publications Committee
IEEE EABIEEE Educational Activities Board
IEEE FINIEEE Finance Committee
IEEE GOLIEEE GOLD Committee
IEEE GCIEEE Governance Committee
IEEE INVIEEE Investment Committee
IEEE USABIEEE USA Board
IEEE MSCIEEE Marketing and Sales Committee
IEEE MGABIEEE Member and Geographic Activities Board
IEEE NICIEEE New Initiatives Committee
IEEE NAIEEE Nominations and Appointments Committee
IEEE PSPBIEEE Publication Services and Products Board
IEEE PVCIEEE Public Visibility Committee
IEEE SABIEEE Standards Association Board
IEEE SPCIEEE Strategic Planning Committee
IEEE TAIEEE Technical Activities
IEEE RFIDIEEE Technical Committee on RFID
IEEE WIEIEEE Women in Engineering
JOINTJoint OU Meeting
TABTechnical Activities Board
TAB Adhoc EdTAB Adhoc Committee on Education
TAB Adhoc MemTAB Adhoc Committee on Society Membership
TAB Adhoc TechTAB Adhoc Committee on Technical Committee
TAB Adhoc StdsTAB Adhoc Committee on Standards
TAB ARCTAB Awards and Recognition Committee
TAB DDFTAB Division Directors Forum
TAB ECRTAB Ethics & Conflict Resolution Committee
TAB FDCTAB Future Directions Committee
TAB FINTAB Finance Committee
TAB MCTAB Magazines Committee
TAB MemMember of the Technical Activities Board
TAB TMCTAB Management Committee
TAB NCTAB Newsletters Committee
TAB NATAB Nominations and Appointments Committee
TAB PCTAB Periodicals Committee
TAB PPCTAB Periodicals Packages Committee
TAB PRACTAB Periodicals Review and Advisory Committee
TAB PSCTAB/PSPB Products & Services Committee
TAB PFTAB Presidents Forum
TAB SRCTAB Society Review Committee
TAB SPCTAB Strategic Planning Committee
TAB TCTAB Transactions Committee
Wkshp FinWorkshop: TA Finance Workshop & Tutorial
Wkshp LOWorkshop: TA & MGA Leadership Orientation
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