TAB Finance Committee (February 2011)
16 February 2011; 5:00PM-8:00PM EST
18 February 2011; 5:00PM-7:00PM EST
Intercontinental Miami
Miami FL USA
AGENDA
Final Agenda Approval: 18 February 2011

Pre Meeting Items
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*017:00_Info-Teleconference Instructions and Webinar Procedures
US & Canada: 1-877-647-3411
Passcode: 284 252 3031
  1. Teleconference and Web Conference Instructions
Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*117:00TAB FINProceduralBarrWelcome and Roll Call (COMPLETED) 
B217:00TAB FINMotionBarrReview and Adoption of Agenda (PASSED) 
B317:05TAB FINMotionBarrApproval of Minutes from 12 January 2011 TAB FinCom meeting (PASSED)
  1. Unapproved January TAB FinCom minutes
B417:10TAB FINReportBarrChair's Remarks (COMPLETED) 
B517:15TAB FINReportCreighton2010 Preliminary Financial Actuals Update - ASPP and Non-Member Subscriptions (COMPLETED)
  1. ASPP and Non-Member Subscriptions - Preliminary Actuals Update
B617:25TAB PSCReportDresely2010 Preliminary Financial Actuals Update - Conference Publications (COMPLETED)
  1. 2010 Preliminary Conference Publications Actuals Update
B717:35IEEE PSPBReportHawkins2010 Preliminary Financial Actuals Update - IEL, MDL, Sincle Article Sales, Enterprise (COMPLETED)
  1. 2010 Preliminary Actuals Update - IEL, MDL, Enterprise, Single Article Sales
B817:45TAB FINReportGilbert_Hurley2010 Preliminary Financial Actuals Update - Society/Council and TAB/TAD (COMPLETED)
  1. 2010 Prelim S/C & TA Actuals
B918:05IEEE FINReportGilbert2010 Preliminary Financial Actuals Update - IEEE (COMPLETED)
  1. 2010 IEEE Preliminary Actuals Update
B1018:15IEEE MSCReportDahlIEEE Marketing/Product Sales Update (COMPLETED)
  1. IEEE Marketing Update
B1118:30TAB FINReportHurleyS/C Watch List Update (COMPLETED)
  1. Watch List Update
  2. Analysis
B1218:55TAB FINDiscussionBarrWatch List Criteria discussion (COMPLETED) 
B1319:30TAB FINMotionFlorek_Ref PecenPower Electronics Society (PELS) Solar Splash Funding (PASSED)
  1. Solar Splash (IEEE BoD and Financial Impact)
  2. Solar Splash (PPT)
B1419:40TAB FINDiscussionBarrSimplification of Special Circumstances Membership (COMPLETED)
  1. Special Circumstance Simplification
B1519:50TAB FINDiscussionBarrAffiliate membership fees (COMPLETED) 
B1620:00TAB FINReportGilbertICX Update (COMPLETED)
  1. ICX Update (PPT)
  2. ICX Update (Excel)
*1720:10_Info-Wednesday Evening Recess (Meeting reconvenes at 5:00PM Friday)  
*1817:00_Info-Reconvene Meeting - Friday Session - 18 February 2011  
B1917:00TAB FINDiscussionFowlerI&M OOH Publishing analysis (COMPLETED)
  1. I&M Mag Costs
B2017:30TAB FINDiscussionRezekadhoc Committee Report - OOH Publications (Action Item Jan11 A2) (COMPLETED)
  1. Policy
  2. External
B2118:00TAB FINReportBarrIEEE FinCom Mtg/Retreat Report  
B2218:15TAB FINDiscussionBarrWatch List Discussion - Continuation from Wednesday (COMPLETED) 
B2318:35TAB FINInfoBarrNew Business (COMPLETED) 
*2418:40TAB FINMotionBarrAdjournment

Next Meeting
New Brunswick, NJ
Tuesday, 17 May 2011
8:00AM - 5:00PM EDT (PASSED)
 
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*501 --- _Info-TAB FinCom Actions/Motions list
  1. Actions/Motions
_502 --- _Info-2011 TAB Finance Committee membership
  1. TAB FinCom membership
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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