TAB Strategic Planning Committee (TAB Mini-Series)
13 January 2011
8am - 5pm
Portofino Hotel & Yacht Club
Redondo Beach CA USA
AGENDA
Final Agenda Approval: 13 January 2011

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*108:00TAB SPCProceduralMintzer/PollardHousekeeping, Welcome and Roll Call
US & Canada: 1-877-647-3411
Passcode: 284 252 3031
(world wide numbers via back-up document) (COMPLETED)
  1. 2011 TAB SPC Composition
  2. Committee Roster
  3. Web & Telecon Information
B208:10TAB SPCMotionMintzer/Pollard Approve Meeting Agenda (COMPLETED) 
B308:15TAB SPCProceduralPollardApprove Minutes from 13 Oct 2010 (COMPLETED)
  1. DRAFT: 2010 October Minutes
S408:20TAB SPCDiscussionPollardTAB-SPC Acting Chair's Discussion (COMPLETED)
  1. Chair's Presentation v2
  2. 2010 November Strategic Impact Summary
  3. 2010 June Strategic Impact Summary
  4. 2010 February Strategic Impact Summary
S508:50TAB SPCDiscussionFlescherIEEE Technology Navigator Update (COMPLETED)
  1. Technology Navigator Update
S609:10TAB SPCDiscussionHebner/Ward-CallanFuture Directions Committee Future Scope (COMPLETED)
  1. Future Directions presentation (MW-C)
-710:10TAB SPCProcedural--Break (COMPLETED) 
S810:30_DiscussionWard-CallanBusiness Plan and Strategy for Conferences (COMPLETED)
  1. Conference Business Strategy
S911:00TAB SPCDiscussionPollard/HudsonThe Role of TAB SPC: Society, Major Boards and IEEE Strategic Activity
  1. 2011 Strategic Focus
  2. Web Link: S/C Council Governing Documents (including Strategic Plans)
  3. Web Link: IEEE BoD Strategy Web Page
  4. Web Link: Quick View of TA & IEEE Strategy
  5. Web Link: PDFof TAB Operations Manual (See Page 70)
  6. TAB Operations Manual Excerpt (TAB-SPC)
P1012:00_Procedural-Lunch (COMPLETED) 
S1112:45TAB SPCDiscussionPollard2013 Two-Tier Membership Goal Activity (COMPLETED)
  1. Chair's Presentation: Next Steps on Society Memebership
  2. 2011 January Survey on Society Membership
  3. AdHoc on Society Membership Presentation (2010 Nov TAB)
  4. Two Tier Model Description Suggestions
  5. Worksheet with Adjustable Revenue Recovery for Bundled Society Membership
*1215:15TAB SPCMotionPollardMotion to Adjourn
Next meeting:
18 May 2011
Heldrich
New Brunswick, NJ USA
 
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
_501 --- TAB SPCInfo--2011 TAB Mini-Meeting Series Dates
  1. 2011 Mini-Meeting Series Dates
_502 --- TAB SPCInfo--Technical Activities Strategic Plan Quick View
  1. Web Link: Quick View of TA Strategy
_503 --- TAB SPCInfo--Technical Activities Board Web Page
  1. Web Link: TAB Homepage
W504 --- TABInfo-TAB Operational Overview
  1. Operational Overview (November 2010)
  2. Operational Overview (November 2009)
  3. Operational Overview (November 2008)
_505 --- TAB SPCInfo-TAB Strategic Planning Committee Web Page
  1. Web Link: TAB-SPC
_506 --- TAB SPCInfo-Technical Activities Web Calendar
  1. Web Link: TA Web Calendar
_507 --- TAB SPCInfo-2008 Membership Segmentation Study
  1. 2008 Member Segmentation Study
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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