TAB Management Committee Meeting (TAB Mini-Series)
14 October 2010
8:00 am - 5:00 pm EDT
The Heldrich Hotel
New Brunswick, NJ USA
AGENDA
Final Agenda Approval: 14 October 2010

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*108:00TAB TMCProceduralPollardHousekeeping, Roll Call and Welcome
US and Canada 1-877-647-3411
Passcode: 284 252 3031 (COMPLETED)
  1. Web and Audio Attendee Information
B208:05TAB TMCMotionPollardReview and Adoption of Agenda (COMPLETED) 
B308:10TAB TMCMotionPollardApprove Minutes from 13 May 2010 Meeting (COMPLETED)
  1. 13 May 2010 TMC Meeting Minutes-Draft
B408:15TAB TMCInfoPollardChair's Report (COMPLETED)
  1. TMC Chair's Report
S508:45TAB SPCDiscussionChittisterSystems Council - Discussion (COMPLETED)
  1. Systems Council Presentation
*609:45_Procedural--Break (COMPLETED) 
B710:00TAB SRCInfoYoffaTAB Society Review Committee Report (COMPLETED)
  1. SRC Chair's Report
  2. PSES President's Memo to TMC-Oct 2010
B811:15TAB FINInfoBarrHighlights from 13 October 2010 TAB Finance Committee Meeting (COMPLETED)
  1. Treasurer's Report
*911:45_Procedural--Lunch (COMPLETED) 
S1012:30TAB TMCDiscussionHudsonSociety Membership Initiatives - Update (COMPLETED)
  1. AdHoc on Society Membership Presentation
  2. Two-Tiered Model Proposed Examples
S1112:35TAB TMCDiscussionFlescherAd Hoc Committee on TAB Structure - Update (COMPLETED)
  1. Proposal for BoD from Structure Ad Hoc
  2. Motion Slides for Structure Ad Hoc
  3. AdHoc Structure Presentation
S1212:40TAB TMCInfoCreightonUpdate on Society Membership Campaigns (COMPLETED)
  1. Society Campaigns presentation
R1312:55TAB NADiscussionRezekTAB Nominations and Appointments Committee
-Petition Process for VP-Elect
-Allowing Candidates to run for Multiple TAB Positions
-TAB N&A Chair Issue
-Process for Exceptions to 1.5 slate rule for S/Cs
-Additions to TAB Ops Manual for 1.5 rule to encompass Councils (COMPLETED)
  1. Presentation N&A
B1413:25TAB MCInfoWard-CallanTAD Resources, Facilities, and Activities Report (COMPLETED)
  1. TAD Resources Report
P1513:55TAB TMCInfoCeroneTAB Governance Items - Update (COMPLETED)
  1. Governance issues presentation
  2. Governance Chart - Status of TAB Ops Manual Items
_1614:40_Procedural--Break (COMPLETED) 
S1714:55TAB TMCDiscussionPollardUpdate on IEEE Board of Directors Restructure (COMPLETED) 
B1814:55TAB TMCDiscussionAllNew Business (COMPLETED) 
B1915:00TAB TMCMotionPollardAdjournment

Next Meeting:
Thursday, 18 November 2010
New Brunswick, NJ USA (PASSED)
 
Reference: Committee / Forum Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
W301 --- TAB ARCReportDarringerTAB Awards and Recognition Committee Report
  1. TAB Awards and Recognition Comm Report
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
_501 --- _Info--Preliminary 2010 November TAB Agenda
  1. Web Link: 2010 November TAB Agenda
_502 --- _Info--24 June 2010 TMC Meeting Agenda
  1. Web Link: 24 June 2010 TMC Meeting Agenda
_503 --- _Info--13 May 2010 TMC Meeting Agenda
  1. Web Link: 13 May 2010 TMC Meeting Agenda
_504 --- _Info--11 February 2010 TMC Meeting Agenda
  1. Web Link: 11 February 2010 TMC Meeting Agenda
_505 --- _Info--7 January 2010 TMC Meeting Agenda
  1. Web Link: 7 January 2010 TMC Meeting Agenda
W506 --- TAB SRCReportYoffaTAB Society Review Committee Reports
  1. Consumer Electronics Society
  2. Intelligent Transportation Systems Society
  3. Product Safety Engineering Society
  4. Sensors Council
  5. Reliability Society
_507 --- _Info--2011 TAB Mini-Meeting Series Dates
  1. 2011 TAB Mini-Meeting Series Dates
W508 --- TAB SRCReportYoffaProduct Safety Engineering Society-Updated Information
  1. PSES Financial Data as of 11 Oct 2010
  2. PSES Membership Data as of 11 Oct 2010
  3. PSES Conference Data as of 11 Oct 2010
W509 --- _ReportMontroseComments Related to the Provisional Society/Council Program
  1. Comments Related to the Provisional Society/Council Program-Oct 2010
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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