TAB Management Committee Meeting (TAB Mini-Series)
14 January 2011
8:00 am - 5:00 pm PST
The Portofino Hotel & Yacht Club
Redondo Beach, California USA
AGENDA
Final Agenda Approval: 14 January 2011

Pre Meeting Items
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*008:00TAB TMCProceduralHudsonHousekeeping: Remote Participants Webinar Procedures and Teleconference Instructions (COMPLETED)
  1. Teleconference and Web Conference Information
Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B108:00TAB TMCProceduralHudsonRoll Call and Welcome (COMPLETED)
  1. 2011 TMC Roster
B208:05TAB TMCMotionHudsonReview and Adoption of Agenda (COMPLETED) 
B308:10TAB TMCMotionHudsonApprove Minutes from 14 October 2010 Meeting (COMPLETED)
  1. Draft - 14 October 2010 TMC Meeting Minutes
B408:15TAB TMCReportHudsonChair's Report (COMPLETED)
  1. Chair's Report
P508:45IEEE CONInfoMosesIEEE Technically Co-Sponsored Conferences - Update (COMPLETED) 
B609:15TAB SRCReportYoffaTAB Society Review Committee Report (COMPLETED)
  1. SRC Chair's Report
B709:45TAB FINReportBarrHighlights from 12 January 2011 TAB Finance Committee Meeting (COMPLETED)
  1. TAB Treasurer's Report
*810:15TAB TMCInfo--Break (COMPLETED) 
S910:30TAB TMCReportVigFree Downloads for Members from IEEE Technology News (COMPLETED)
  1. IEEE Technology News - Update
S1011:00TAB TMCDiscussionPollard2013 Two-Tier Membership Goal Activity - Update (COMPLETED) 
S1111:30TAB MemDiscussionHebnerAd Hoc Committee on TAB Structure - Update (COMPLETED)
  1. Ad Hoc Committee on TAB Structure-Status Update
*1212:00TAB TMCProcedural--Lunch (COMPLETED) 
S1313:00TAB TMCDiscussionCreighton/SumnerUpdate on Society Membership Campaigns (COMPLETED)
  1. Campaigns Update
B1413:30TAB NAReportMintzerTAB Nominations and Appointments Committee - Chair's Report (COMPLETED)
  1. TAB N&A Chair Presentation
P1513:50TAB TMCInfoDunlopAd Hoc Committee on Business Plan Development - Update (COMPLETED) 
B1614:05TAB MemReportWard-CallanTAD Resources, Facilities, and Activities Report (COMPLETED)
  1. Report
B1714:35TAB TMCReportCeroneTAB Governance Items - Update (COMPLETED)
  1. TA Governance Items-Update
  2. Feedback from OU VP's for IEEE Bylaw for TAB N&A Chair
  3. Governance Tracking Chart
  4. AES Motion
P1815:05TAB TMCInfoCeroneTA Society Visibility Project
  1. Society Visibility Update
*1915:25_Info--Break  
B2015:40TAB TMCDiscussionAllNew Business  
B2115:50TAB TMCMotionHudsonAdjournment

Next Meeting:
Thursday, February 17 2011
Miami, Florida USA
 
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
_501 --- TAB TMCInfo--2011 TAB Mini-Meeting Series Dates
  1. 2011 TAB Mini-Meeting Series Dates
_502 --- _Info--Web Link: February 2011 Preliminary TAB Agenda
  1. Web Link: November 2011 Preliminary TAB Agenda
_503 --- _Info--Web Link: November 2010 TMC Agenda
  1. Web Link: November 2010 TMC Agenda
_504 --- _Info--Web Link: October 2010 TMC Agenda
  1. Web Link: October 2010 TMC Meeting Agenda
_505 --- _Info--Technical Activities Web Calendar
  1. Web Link: TA Web Calendar
B506 --- TAB SRCReportYoffaTAB Society Review Committee Reports
  1. Biometrics Council SRC Report
  2. Broadcast Technology Society SRC Report
  3. Education Society SRC Report
_507 --- _Info--Ad Hoc Committee on TAB Structure - Supporting Documentation
  1. IEEE Bylaw Revisions
  2. Ad Hoc Committee on TAB Structure-Supporting Information and Motion
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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