TAB Finance Committee Meeting (Nov 2009)
18 November 2009
5:00PM - 8:00PM EST
20 November 2009
5:00PM - 8:00PM EST
Hyatt Regency
New Brunswick NJ USA
AGENDA
Final Agenda Approval: 18 November 2009

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B117:00TAB FINInfoBarrChairman's Remarks (COMPLETED)
  1. Opening Remarks
B217:05TAB FINMotionBarrReview and Adoption of Agenda (COMPLETED) 
B317:10TAB FINMotionBarrApproval of minutes from 17 October 2009 TAB FinCom meeting (COMPLETED)
  1. Draft Oct TAB FinCom Minutes
B417:15TAB FINReportGilbert - Hurley2009 Financial Forecast - Society/Council and TAB/TAD (COMPLETED)
  1. S/C Forecast
  2. TAB Forecast
B517:25TAB FINReportGilbert2009 Financial Forecast - IEEE (COMPLETED)
  1. IEEE Forecast
B617:35IEEE PSPBReportMclean2009 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales (COMPLETED)
  1. IEL/MDL/Enterprise Forecast
B717:45TAB PSCReportDresely2009 Financial Forecast - Conference Publications (COMPLETED)
  1. Conference Publications Forecast
B817:55TAB PCReportCreighton2009 Financial Forecast - ASPP/Non-Member Subscriptions (COMPLETED)
  1. ASPP/NM Subs Forecast
  2. ASPP 2010 Budget Adjustments
B918:05TAB FINInfoHurleyS/C Watch List Update (COMPLETED)
  1. Watch List Update
  2. "Blue & Whites" - Financials
  3. Watch List Liaisons
B1018:30TAB FINDiscussionDahlShanghai World Press discussion (May09 A3) (COMPLETED)
  1. IEEE Business in China
B1118:45_DiscussionDresely - HeroLabeling of Conference Articles in Explore (COMPLETED)
  1. ad hoc Committee on Conference Paper Quality
  2. IEEE BoD Item B83 (PDF)
S1219:00TAB FINDiscussionBrownUFFC Newsletter - Publishing Out of House (COMPLETED)
  1. UFFC (PPT)
  2. UFFC Newsletter Bids
  3. Lava Dome
  4. IEEE
  5. PD Grafix (Word)
  6. PD Grafix (Excel)
B1319:15TAB FINProceduralBarrReview of Actions/Motions List (COMPLETED) 
*1419:25TAB FINInfoBarrWednesday Evening Recess (Meeting reconvenes at 5:00PM Friday)  
*1517:00TAB FINInfoBarrReconvene Meeting - Friday Sessions  
B1617:00TAB FINDiscussionVoas-KowalskiWatch List Update - Reliability (must present at 5:00PM on Friday) (COMPLETED)
  1. Reliability Financial Update
B1717:20TAB PSCMotionDreselyConference Publications Acquisition Payments (COMPLETED)
  1. Acquisition Payments
B1817:35TAB FINInfoBarrNew Business (COMPLETED) 
B1917:40TAB FINInfoBarrNext Meeting - New Brunswick, NJ
05 January 2010
8:00-5:00PM EST (COMPLETED)
 
*2017:45TAB FINProceduralBarrAdjournment (COMPLETED) 
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*501 --- TAB FINInfoBarrActions/Motions List
  1. Actions/Motions List
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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