TAB Management Committee Meeting (TAB Mini Series)
13 May 2010
8:00 am - 5:00 pm EDT
The Heldrich Hotel
New Brunswick, NJ USA
AGENDA
Final Agenda Approval: 13 May 2010

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B108:00TAB TMCProceduralPollardHousekeeping, Roll Call and Welcome (COMPLETED)
  1. Web and Audio Attendee Information
B208:05TAB TMCMotionPollardReview and Adoption of Agenda (PASSED) 
B308:07TAB TMCMotionPollardApprove Minutes from 7 January 2010 Meeting (PASSED)
  1. 7 January 2010 TMC Meeting Minutes-Draft
B408:10TAB TMCInfoPollardChair's Report (COMPLETED)
  1. TMC Chair's Report
S508:25TAB Adhoc MemDiscussionPollardChair Report & Action Discussion:
Ad Hoc Committee on Society Membership (COMPLETED)
  1. DRAFT Summary of Activities: TAB Ad Hoc on Society Membership
  2. Presentation: Adhoc on Society Membership
S608:55TAB TMCDiscussionFlescherUpdate: Ad Hoc Committee on TAB Structure
(COMPLETED)
  1. Ad Hoc Committee on TAB Structure-Presentation
B709:10TAB TMCReportBarrHighlights from 11 May 2010 TAB Finance Committee Meeting (COMPLETED)
  1. TAB Treasurer's Report
S809:40TAB TMCInfoChittisterSystems Council - Presentation (COMPLETED)
  1. Systems Council Presentation
*910:20_Procedural--Break (COMPLETED) 
S1010:35TAB TMCDiscussionPollardSystems Council - Discussion (COMPLETED) 
R1110:50IEEE NAReportRezekTAB N&A Outreach (COMPLETED)
  1. Presentation - N&A
B1211:05TAB TMCReportYoffaTAB Society Review Committee Report (COMPLETED)
  1. SRC Chair's Report
P1311:35TAB TMCDiscussionPollardPolicy Determination regarding Field of Interest (FOI) Statements (COMPLETED)
  1. Motion - Field of Interest Purpose
S1412:05TAB TMCInfoWard-CallanSociety Staff Management Bylaw Issues (COMPLETED) 
*1512:15_Procedural--Lunch (COMPLETED) 
B1613:00TAB TMCReportWard-CallanTAD Resources, Facilities, and Activities Report (COMPLETED)
  1. TA Management Overview
S1713:30TAB PCDiscussionCreightonPhotovoltaics: Publications Proposal Handling (COMPLETED)
  1. Photovoltaics Proposal-Presentation
S1813:45TAB TMCDiscussionStaff Membership TeamSociety Membership - Membership Campaigns (COMPLETED)
  1. Presentation - Overview of Society BDRS eMail Campaigns
  2. Summary - Breakdown by Category of 2009-2010 YTD Campaigns
  3. Summary - Example of Campaign Process Flow
S1914:15TAB TMCDiscussionPollardICEO Status - Discussion (COMPLETED) 
R2014:35TAB TMCDiscussionPollardTAB Web Conferencing and Voting (COMPLETED) 
B2114:50TAB TMCDiscussionAllNew Business (COMPLETED) 
B2215:00TAB TMCMotionPollardAdjournment

Next Meeting:
Thursday, 24 June 2010
Montreal, Quebec, Canada (COMPLETED)
 
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
_501 --- TABInfoPollardPreliminary 2010 June TAB Agenda
  1. Web Link: 2010 June TAB Agenda
*502 --- TAB TMCInfo--11 February 2010 TMC Meeting Agenda
  1. Web Link: 11 February 2010 TMC Meeting Agenda
_503 --- TAB TMCInfo--7 January 2010 TMC Meeting Agenda
  1. Web Link: 7 January 2010 TMC Meeting Agenda
W504 --- TAB SRCReport--SRC Report Regarding Systems Council
  1. SRC Report regarding Systems Council
W505 --- TAB SRCReport--Society Review Committee Reports
  1. Aerospace and Electronic Systems Society
  2. Biometrics Council
  3. Communications Society
  4. Nanotechnology Council
  5. Society on Social Implications of Technology
  6. Solid-State Circuits Society
  7. Ultrasonics, Ferrelectrics, and Frequency Control Society
_506 --- TAB TMCInfo--ICEO Budget Forecast and J-STARS Budget Forecast
  1. 2010 ICEO Budget and Forecast
  2. 2010 J-STARS Budget and Forecast
_507 --- TAB TMCInfo--TAB Web Conferencing Impact on Voting Procedures
  1. TAB Voting with Web Conferencing Participants
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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