IEEE TAB Management Committee Meeting (November 2009)
19 November 2009
5:15 pm - 7:30 pm EST
Hyatt Regency New Brunswick
New Brunswick, NJ USA
Final Agenda Approval: 19 November 2009

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B105:15TAB TMCInfoFlescherRoll Call and Welcome  
B205:20TAB TMCMotionFlescherReview and Adoption of Agenda  
B305:25TAB TMCReportFlescherChair's Report
  1. Chair's Report
B405:40TAB FINReportBarrTAB Finance Committee Report  
B505:55TAB PCReportTsangTAB Periodicals Committee Report  
B606:10IEEE CONReportEngelIEEE Conferences Committee Report  
B706:25TAB SRCReportYoffaTAB Society Review Committee Report
  1. SRC Update to TMC November 2009
B806:40TAB SPCReportPollardPresidents Forum Overview
  1. Web Link: Presidents Forum Agenda
B906:55TAB ARCReportDarringerTAB Awards and Recognition Committee Report
  1. Presentation-Naming of Awards
  2. Presentation-S/C Conference Awards
B1007:10TAB PSCReportRahmanTAB/PSPB Products and Services Committee Report
  1. PSC Presentation
B1107:25TAB TMCDiscussionAllNew Business  
B1207:25TAB TMCInfoFlescherNext Meeting: The next TMC meeting is scheduled for Thursday, 7 January 2010 in New Brunswick, NJ USA  
B1307:30TAB TMCMotionFlescherMotion to Adjourn  
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
_501 --- _Info-Web Link: TAB Agenda
  1. Web Link: TAB Agenda

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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WITHDRAWNMotion Withdrawn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