TAB Management Committee Meeting (February 2010)
11 February 2010
5:30 pm - 8:30 pm EST
Atlanta Marriott Marquis
Atlanta, GA USA
Final Agenda Approval: 11 February 2010

Pre Meeting Items
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*017:30_Info--Housekeeping: Teleconference Information
  1. Teleconference Information
Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B117:30TAB TMCInfoPollardRoll Call and Welcome  
B217:35TAB TMCMotionPollardReview and Adoption of Agenda  
B317:40TAB TMCReportPollardChair's Report
  1. Chair's Report
P418:00TAB TMCDiscussionCeroneGoverance Issues - Update
  1. Number of ppl nominated for positions
B518:10IEEE CONReportEngelIEEE Conferences Committee Report  
B618:30TAB FINReportBarrTAB Finance Committee Report  
B718:50TAB PCReportZuradaTAB Periodicals Committee Report  
B819:10TAB SRCReportYoffaTAB Society Review Committee Report
  1. SRC Chair's Report
B919:30IEEE CEOReportWienerIEEE Committee on Earth Observation - J-STARS Update  
B1019:40_ReportMoreiraGeoscience and Remote Sensing Society - J-STARS Update  
B1119:50TAB PSCReportRahmanTAB/PSPB Products and Services Committee Report  
R1220:10TAB TMCInfoFlescherAd Hoc Committee on TAB Alternate Models
  1. Presentation
P1320:15TAB Adhoc TechInfoRezekAd Hoc Committee on Technical Committees-Update
  1. Ad Hoc on Technical Committees - Update
B1420:25TAB TMCDiscussionAllNew Business  
B1520:30TAB TMCInfoPollardNext Meeting: The next TMC meeting is scheduled for Thursday, 13 May 2010 in New Bruwswick, NJ USA  
B1620:35TAB TMCMotionPollardMotion to Adjourn  
Reference: Committee / Forum Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
W301 --- TAB SRCReportYoffaSociety Review Committee Reports
  1. Systems Council Report
  2. TAB/PSPB Products and Services Comm Report
  3. Oceanic Engineering Society Report
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
_501 --- _Info-Web Link: 2010 February TAB Agenda
  1. Web Link: 2010 February TAB Agenda
_502 --- _Info-Web Link: 2010 February Presidents' Forum Agenda
  1. Web Link: 2010 February Presidents' Forum Agenda
_503 --- _Info-Web Link: 2010 February Division Directors' Forum Agenda
  1. Web Link: 2010 February Division Directors' Forum 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