TAB Strategic Planning Committee (TAB Mini-Series)
13 October 2010
8am - 5pm, EDT
Heldrich
New Brunswick New Jersey USA
AGENDA
Final Agenda Approval: 13 October 2010

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
S108:00TAB SPCProceduralHudsonHousekeeping, Welcome and Roll Call
US & Canada: 1-877-647-3411
Passcode: 284 252 3031
(world wide numbers via back-up document)

(COMPLETED)
  1. Web & Telecon Information
  2. 2010 and 2011 TAB SPC Composition
B208:10TAB SPCMotionHudsonApprove Meeting Agenda (COMPLETED) 
B308:15TAB SPCProceduralHudsonApprove Minutes from 12 May 2010 (COMPLETED)
  1. Minutes
S408:20TAB SPCDiscussionde MarcaFuture Directions Update (COMPLETED)
  1. Future Directions Presentation
S508:50TAB SPCDiscussionFlescherIEEE Technology Navigator Update (COMPLETED)
  1. Technology Navigator Update
S609:10TAB SPCDiscussionHudsonIEEE-SPC & Other SPC Activity (COMPLETED)
  1. Presentation: TAB-SPC
  2. Committee Leadership Discussion
-710:10TAB SPC----Break (COMPLETED) 
S810:30TAB SPCDiscussionFlescherAd Hoc on Structure Discussion (COMPLETED)
  1. Proposal for BoD from Structure Ad Hoc
  2. Motion Slides for Structure Ad Hoc
  3. AdHoc Structure Presentation
-912:00TAB SPC----Lunch (COMPLETED) 
S1012:40TAB SPCDiscussionFlescherAd Hoc on Structure Consensus (COMPLETED) 
S1113:10TAB SPCDiscussionPollardAd Hoc on Membership (COMPLETED)
  1. Presentation: Ad Hoc on Society Memberships
  2. Two-Tiered Model Proposed Examples
*1215:10TAB SPCMotionHudsonMotion to Adjourn
Next meeting:
13 January 2011
Redondo Beach, CA USA (COMPLETED)
 
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
_501 --- _Info-2011 TAB Mini-Meeting Series Dates
  1. 2011 TAB Mini-Meeting Series Dates
_502 --- _Info-Technical Activities Strategic Plan Quick View
  1. Web Link: Quick View of TA Strategy
*503 --- _Info-Web Link: IEEE.org TAB-SPC Page
  1. Web Link: TAB-SPC
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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