TAB Management Committee Meeting (held in conjunction with the TAB Mini Series)
07 January 2010
8:00 am - 5:00 pm EST
The Heldrich Hotel
New Brunswick, NJ USA
Final Agenda Approval: 07 January 2010

Pre Meeting Items
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*008:00TAB TMCProceduralJannucciHouskeeping: Remote Participants Webinar Procedures and Teleconference Protocol Instructions (COMPLETED)
  1. Webinar Access Instructions
  2. Webinar Procedures and Tools
Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*108:00TAB TMCProceduralPollardRoll Call and Welcome (COMPLETED)
  1. 2010 TMC Roster
B208:10TAB TMCMotionPollardReview and Adoption of Agenda (COMPLETED) 
B308:15TAB TMCMotionPollardApprove Minutes from 19 October 2009 Meeting (COMPLETED)
  1. 19 October 2009 TMC Meeting Minutes
B408:20TAB TMCInfoPollardChair's Report (COMPLETED)
  1. Chair's introduction
B508:50TAB FINReportBarrHighlights from 5 January 2010 TAB Finance Committee Meeting (COMPLETED)
  1. TAB Treasurer's Report
B609:20TAB SRCReportYoffaTAB Society Review Committee Report (COMPLETED)
  1. SRC Chair's Report
R710:20TAB TMCInfoPollardUpdate of System Council Business Plan and Milestone Chart (COMPLETED)
  1. Systems Council Business Plan
  2. Systems Council Milestone Chart
B810:30_ProceduralPollardBreak (COMPLETED) 
B910:45IEEE CEOInfoWienerUpdate-IEEE Committee On Earth Observation (COMPLETED) 
P1011:00TAB NAInfoPollardUpdate on Requirements for TAB Committee Chair and Representative Positions (VP Appointments) (COMPLETED)
  1. Update on TAB reps and appointments
B1111:15IEEE NADiscussionRezekTAB Management Committee Appointments for TAB N&A Committee (COMPLETED)
  1. Presentation-Appointments
  2. TAB N&A Charter
P1211:30TAB NADiscussionRezekTAB Committee Overlap (Job Descriptions) (COMPLETED)
  1. Presentation-Committee Overap
  2. Products Chair Job Description
B1311:45TAB TMCReportWard-CallanTAD Resources, Facilities and Activities Report (COMPLETED)
  1. TAD Resources Reprt
B1412:15_ProceduralPollardLunch (COMPLETED) 
P1513:15TAB TMCInfoWard-CallanUpdate on IEEE Conference Exchange Platform (ICX) (COMPLETED)
  1. Update on ICX Platform
R1613:45TAB TMCDiscussionRezekUpdate on TA Technical Committee Process (COMPLETED)
  1. Update on TA Technical Committee Process
R1714:00TAB TMCInfoFlescherAd Hoc on Discovery of Alternate Models for TAB or Parts of TAB that Would Enable the Success of all OUs (COMPLETED)
  1. Presentation-2010 Ad Hoc on Alternate TAB Models
P1814:15TAB TMCDiscussionPollardAdditions to Society/Council "Must Haves" List
a) Society/Council Elections
b) Society/Council Officer Membership Requirements (COMPLETED)
  1. S/C Must Haves and Nice to Haves
  2. Presentation-Elections
S1914:45TAB PCDiscussionCreightonHandling of a Large Number of Periodical Proposals (COMPLETED)
  1. Periodicals Proposals for 2011 Launch
  2. Compendium Spreadsheet
P2015:15TAB TMCDiscussionCeroneMini-Meeting Series - Committee Additions (COMPLETED)
  1. Presentation on Meeting Series Schedule
  2. Mini-Meeting Series-Committee Analysis
*2115:30TAB TMCProceduralPollardBreak (COMPLETED) 
B2215:45TAB TMCDiscussionAllNew Business (COMPLETED) 
B2315:55TAB TMCInfoAllNext Meeting: The next meeting is scheduled for Thursday, 11 February 2010 in Atlanta, GA, USA (COMPLETED) 
B2416:00TAB TMCMotionPollardMotion to Adjourn (COMPLETED) 
Reference: Committee / Forum Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
W301 --- TAB ARCReportDarringerTAB Awards and Recognition Committee Report
  1. TAB Awards and Recognition Committee Report
W302 --- TAB ECRReportCoxTAB Ethics and Conflict Resolution Committee Report
  1. TAB Ethics and Conflicts Resolution Committee Report
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
_501 --- TAB TMCInfo-TAB-TMC 2009 November Meeting Agenda
  1. Web Link: TAB-TMC 2009 November
_502 --- TAB TMCInfo-TAB-TMC 2009 October Meeting Agenda
  1. Web Link: TAB-TMC 2009 October

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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)
INFOInformation Item
ITEM Categories (column 1 of agenda)
SStrategy Discussion
RRefinement of Strategy
PPolicy Determination
BRoutine Business
WWritten Report
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
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 GCIEEE Governance Committee
IEEE INVIEEE Investment Committee
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