TAB Strategic Planning Committee (TAB Mini-Series)
12 May 2010
8:00 am - 5:00 pm EDT

AGENDA
Final Agenda Approval: 12 May 2010

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*108:00TAB SPCProceduralHudsonHousekeeping, Welcome and Roll Call (COMPLETED)
  1. Web and Audio Attendee Information
*208:10TAB SPCMotionHudsonApprove Meeting Agenda (COMPLETED) 
*308:10TAB SPCMotionHudsonApprove Minutes from 6 January 2010 (COMPLETED)
  1. January Meeting Summary
S408:15TAB SPCDiscussionHudsonChair's Presentation & Continued 2010/2011 Planning (COMPLETED)
  1. Chair's Presentation
  2. PSPB: Open Access Draft Statement
  3. PSPB: Principles of Publishing
S508:55TAB NTDCDiscussionde MarcaFuture Directions Chair's Presentation & Planning Discussion (COMPLETED)
  1. Chair's Presentation v2
*609:35TAB SPCProcedural-Break (COMPLETED) 
R709:50TAB SPCReportFlescherTechnology Navigator Update (COMPLETED)
  1. Technology Navigator Update
S810:35TAB SPCDiscussionHudson/PollardDiscussion regarding the purpose of Field of Interest (FOI) Statements (COMPLETED)
  1. AESS FOI Change Proposal
  2. SPS FOI Change Proposal
R911:15IEEE GOLDiscussionHudson2010 TAB & GOLD Activities Plan (COMPLETED)
  1. Report from the 2010 IEEE MGA GOLD Chair
R1011:30TAB SPCDiscussionHudsonTA/MGA Conference Management Strategy (COMPLETED) 
*1111:50TAB SPCProcedural-Lunch (COMPLETED) 
S1212:35TAB SPCDiscussionPollard/FlescherReview & Discussion of Ad Hoc Efforts for 2010
- Ad Hoc Committee on Society Membership Report
- Ad Hoc Committee on TAB Structure Report
(COMPLETED)
  1. Presentation: Adhoc on Society Membership
  2. Meeting Summary: Adhoc on Society Membership
  3. Ad Hoc Committee on TAB Structure-Presentation
*1314:30TAB SPCProcedural-Break (COMPLETED) 
S1414:45TAB SPCDiscussionHudson/SumnerSocial Media Strategy (COMPLETED)
  1. Presentation: Feb 2010 Presidents' Forum
  2. Survey Results: Feb 2010 Presidents' Forum
  3. May 2010 Update
S1514:55TAB SPCDiscussionHudsonSociety/Council Strategic Planning Update & Corresponding Members' Discussion (COMPLETED) 
R1615:15_DiscussionGerstmannPresentation on new Website Tools for Societies & Councils (COMPLETED)
  1. Presentation on new Website Tools & Templates
S1715:40TAB SPCDiscussionAllNew Business (COMPLETED) 
*1816:10TAB SPCMotionHudsonMotion to Adjourn

Next In-Person Meeting:
13 October 2010 Wednessday (COMPLETED)
  1. Web Link: 2010 October SPC (Future Link)
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
_501 --- TAB SPCInfo-Web Link: TAB-SPC 2010 January
  1. Web Link: TAB-SPC 2010 January
_502 --- _Info-Web Link: TAB-SPC 2009 October
  1. Web Link: TAB-SPC 2009 October
_503 --- _Info-Web Link: TAB-SPC 2009 May
  1. Web Link: TAB-SPC 2009 May
_504 --- TAB SPCInfo-Web Link: TAB-SPC 2009 January
  1. Web Link: TAB-SPC 2009 January
W505 --- TAB SPCInfo-Changing Association Environment
- Presented at 2009 October Meeting
  1. Changing Association Landscape
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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