TAB Finance Committee Meeting (February 2010)
10 February 2010; 5:00PM - 8:00PM EST
12 February 2010; 5:00PM - 7:00PM EST
Atlanta Marriott Marquis
Atlanta, GA USA
AGENDA
Final Agenda Approval: 10 February 2010

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B117:00TAB FINInfoBarrChairman's Remarks (COMPLETED) 
B217:10TAB FINMotionBarrReview and Adoption of Agenda (PASSED) 
B317:15TAB FINMotionBarrApproval of Minutes from 05 January 2010 TAB FinCom meeting (PASSED)
  1. Draft Jan TAB FinCom minutes
B417:20TAB FINReportGilbert_Hurley2009 Preliminary Financial Actuals Update - Society/Council and TAB/TAD (COMPLETED)
  1. Prelim S/C Actuals
  2. Prelim Actuals vs Nov Fcst by S/C
B517:50TAB PSCReportDresely2009 Preliminary Financial Actuals Update - Conference Publications (COMPLETED)
  1. Conference Publications update
B618:05TAB PCReportCreighton2009 Preliminary Financial Actuals Update - ASPP and Non Member Subscriptions (COMPLETED)
  1. ASPP and Non Member Subs Update
B718:20TAB FINReportHawkins2009 Preliminary Financial Actuals Update - IEL/MDL/Single Article Sale/Enterprise (COMPLETED)
  1. IEL/MDL/Enterprise Updates
B818:35TAB FINReportGilbert2009 Preliminary Financial Actuals Update - IEEE (COMPLETED)
  1. Prelim IEEE Actuals
B918:50TAB FINReportHurleyWatch List Update (COMPLETED)
  1. Watch List Update
  2. "Blue & White" Financials
B1019:05TAB PCMotionTickmanIEEE Components, Packing and Manufacturing Technology Society's merging of their three existing transactions into one title (PASSED)
  1. Trans on CPMT- MT PPT
  2. Trans on CPMT-Full Proposal
  3. Motion
  4. CPMT Pub Comparison
B1119:20TAB PCMotionThomas OrrIEEE Transactions on Professional Communications - Request to Publish Out of House (COMPLETED)
  1. Trans on Prof Comm - T.Orr PPT
  2. Report of the Ad Hoc Transactions Vendor Replacement Committee
  3. Preliminary Penalty Fees
  4. Vendor Quote Comparison
*1219:50TAB FINInfo-Wednesday Evening Recess (Meeting reconvenes at 5:00PM Friday) (COMPLETED) 
*1317:00TAB FINInfo-Reconvene Meeting - Friday Session (COMPLETED) 
B1417:05IEEE CONInfo-IEEE Conference Exchange (ICX) - Additional Requirements and Funding (COMPLETED)
  1. ICX
B1517:15TAB FINDiscussionAllIEEE Committee on Earth Observations (ICEO) 2010 Budget/Funding (COMPLETED)
  1. ICEO budget (Excel)
B1617:30IEEE MSCReportDahl_OConnerConference Pricing Study/Year-End Update (COMPLETED)
  1. Marketing Overview
*1717:45TAB FINInfoBarrNew Business (COMPLETED) 
B1817:55TAB FINInfoBarrNext Meeting - New Brunswick, NJ
Tuesday, 11 May 2010
8:00AM -5:00PM EDT (COMPLETED)
 
*1918:00TAB FINProceduralBarrAdjournment (COMPLETED) 
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*501 --- _InfoBarrActions/Motions List
  1. Actions/Motions
_502 --- _Info-Web Link: TAB Meeting Agenda - February 2010
  1. Web Link: TAB Meeting Agenda - February 2010
_503 --- _Info-Conference Pubs back-up
  1. Backup
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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