TAB Finance Committee Meeting (Nov 2010)
17 November 2010; 5:00PM-8:00PM EST
19 November 2010; 5:00PM-7:00PM EST
Hyatt Regency
New Brunswick NJ USA
AGENDA
Final Agenda Approval: 17 November 2010

Pre Meeting Items
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*017:00TAB FINInfoStaffTeleconference Instructions and Webinar Procedures
  1. Teleconference and Webinar Instructions
Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B117:00TAB FINInfoBarrChairman's Remarks (COMPLETED) 
B217:05TAB FINMotionBarrReview and Adoption of Agenda (PASSED) 
B317:10TAB FINMotionBarrApproval of Minutes from 12 October 2010 TAB FinCom Meeting (PASSED)
  1. Draft October 2010 TAB FinCom minutes
B417:15TAB FINDiscussionHurleyS/C Watch List Update (COMPLETED)
  1. Watch List Update
  2. "Blue & White" Financials
  3. Watch List Analysis
B517:35TAB FINReportOrrWatch List - Professional Communications Society (PCS) Financial Update (COMPLETED)
  1. PCS Financial Update
B617:55TAB FINMotionGilbert-HurleyReapproval of 2011 S/C Budgets (PASSED)
  1. 2011 Final S/C Budgets
  2. 2011 S/C Summary
  3. Motion
B718:05TAB PCWritten ReportCreighton2010 Financial Forecast - ASPP/Non-Member Subscriptions (COMPLETED)
  1. Periodicals Update
B818:05TAB PSCWritten ReportDresely2010 Financial Forecast - Conference Publications (COMPLETED)
  1. Conference Publications Financial Update
B918:05IEEE PSPBWritten ReportHawkins2010 Financial Forecast - IEL, MDL, Enterprise, Single Article Sales (COMPLETED)
  1. Products/Services Update: IEEE Digital Offerings
B1018:05TAB FINReportHurley_Gilbert2010 Financial Forecast - Society/Council and TAB/TAD (COMPLETED)
  1. S/C & TA Forecast
B1118:20IEEE FINReportGilbert2010 Financial Forecast - IEEE (COMPLETED)
  1. IEEE Forecast
B1218:35TAB PCMotionCreighton_Glenn GulakEndorsement of RFIC Virtual Journal - Full Proposal (PASSED)
  1. RFIC Proposal (PPT)
  2. RFIC Full Proposal
B1318:50TAB FINDiscussionHurley_ZappullaOut of House Case Studies (COMPLETED)
  1. OOH Pub Comparison
  2. OOH Vendor Costs
B1419:20TAB PCMotionCreighton_Janet ONeilIEEE Electromagnetic Compatibility (EMC) Magazine - Out of House bids (WITHDRAWN)
  1. EMC Magazine (PPT)
  2. EMC Magazine Composition OOH Comparison with Penalty (revised 10 Nov 2010)
  3. IEEE In-House Print/Production Quote
  4. Mail Post OOH Print/Production Quote
  5. PD Design & Consulting OOH Print/Production quote
B1519:40TAB FINMotionKowalczykSignal Processing Society (SPS) Quasi-Endowment - Travel Grant Fund (WITHDRAWN)
  1. SPS Travel Grant Fund Proposal
  2. SPS Travel Grant Fund Financial Impact form
*1620:00TAB FINInfoBarrWednesday Evening Recess (Meeting reconvenes at 5:00PM Friday)  
*1717:00TAB FINInfoBarrReconvene Meeting - Friday Session  
B1817:00TAB FINDiscussionHurleyAnalysis of S/C publication editorial payments (Action Item Oct10 A2) (COMPLETED)
  1. Analysis of Editorial Payments
  2. Editorial Service Payments
B1917:25TAB FINInfoDahlMarketing - China Next Steps (including Shanghai World Publishing agreement) and Financial Update (COMPLETED)
  1. IEEE IP Business Overview
B2017:45TAB FINDiscussionBurgessAffiliate Membership fees (COMPLETED)
  1. Computer Society Affiliate Dues
B2118:15TAB FINMotionCreighton_OneilIEEE Electromagnetic Compatibility (EMC) Magazine - Out of House bids (PASSED)
  1. EMC Magazine (PPT)
B2218:35TAB PCMotionJannuzzi_Samar SahaElectron Devices Society (EDS) Newsletter - Request to move composition Out of House (WITHDRAWN)
  1. EDS Newsletter (PPT)
  2. Comparison and Quotes
B2318:55TAB FINInfoBarrNew Business (PASSED) 
B2419:00TAB FINInfoBarrNext Meeting - 12 January 2011
Redondo Beach, CA (PASSED)
  1. 2011 TAB Mini Series Schedule
*2519:00TAB FINMotionBarrAdjournment (PASSED) 
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*501 --- TAB FINInfo-Actions/Motions List
  1. Actions/Motions
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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