TAB Society Review Committee Meeting
18 November 2010
8:00 am - 5:00 pm EST
Hyatt Regency New Brunswick
New Brunswick, NJ USA
AGENDA
Final Agenda Approval: 18 November 2010

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
_108:00TAB SRCInfo--Society Review Committee Individual Assignments
  1. Individual Assignments
_208:00TAB SRCInfo--Society Attendee Listing
  1. Attendee Listing
_308:00TAB SRCInfo--Telecon Information
  1. Teleconference Information for Society Review Session - Thursday, 18 November 2010
-508:00TAB SRCInfo--THURSDAY, 18 NOVEMBER 2010

Location: Conference Room I (second floor)
 
S608:00TAB SRCDiscussionJohn Marsh (Lead), Peter Clout (Scribe)Review 1 - Broadcast Technology Society
  1. Broadcast Technology Society Report
  2. Broadcast Technology Society Report - Strategic Plan, Appendix A
  3. Broadcast Technology Society Report - Conference Data, Appendix B
  4. Broadcast Technology Society Report - Constitution & Bylaws, Appendix C
  5. Broadcast Technology Society - Feb10 PRAC Review
*710:00--Procedural--Break  
S810:15TAB SRCDiscussionDoug Zuckerman (Lead), Peter Clout (Scribe)Review 2 - Biometrics Council
  1. Biometrics Council Report
*912:00--Procedural--Lunch  
S1013:00TAB SRCDiscussionAl Mac Rae (Lead), David Castanon (Scribe)Review 3 - Technology Management Council
  1. Technology Management Council Report
  2. Technology Management Council Report - Appendix 1 - Constitution
  3. Technology Management Council Report - Appendix 2 - Bylaws
  4. Technology Management Council - Feb10 PRAC Review
*1115:00--Procedural--Break  
S1215:15TAB SRCDiscussionTom Habetler (Lead), David Castanon (Scribe)Review 4 - Education Society
  1. Education Society Report
  2. Education Society - Feb10 PRAC Review
*1217:00TAB SRCProcedural--Adjournment  
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
_Blank