TAB Society Review Committee Meeting
17 February 2011
8:00 am - 5:00 pm EST
Intercontinental Miami
Miami, Florida USA
Final Agenda Approval: 17 February 2011

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
-108:00TAB SRCInfoYoffaSociety Review Committee Individual Assignments
  1. Individual Assignments & Responsibilities
-208:00TAB SRCInfoYoffaSociety Attendee Listing
  1. Listing of Attendees
-308:00TAB SRCInfoYoffaTelecon Information
  1. Telecon Information
-408:00TAB SRCInfoYoffaTHURSDAY, 17 FEBRUARY 2011

Location: Gusman
  1. Floor Plan: Lobby Level (Gussman room)
  2. Floor Plan: Level 2
S508:00TAB SRCDiscussionJohn Marsh (Lead), Mark Nelms (Scribe)Review 1 - Electromagnetic Compatibility Society (COMPLETED)
  1. EMC Society Review Report
  2. EMC Conference Data Report
  3. Cover Letter
  4. June 2005 EMC Final SRC Report
  5. June 2010 EMC Final PRAC Report
*610:00TAB SRCProceduralYoffaSRC Business Meeting  
_712:00TAB SRCProcedural--Lunch  
S813:00TAB SRCDiscussionTom Habetler (Lead), Mark Nelms (Scribe)Review 2 - Vehicular Technology Society (COMPLETED)
  1. VT Society Review Report
  2. VT Conference Data Report
  3. Cover Letter
  4. June 2005 VT Final SRC Report
  5. June 2010 VT Final PRAC Report
*915:00TAB SRCProcedural--Break  
S1015:15TAB SRCDiscussionDoug Zuckerman (Lead), Susan Lord (Scribe)Review 3 - Engineering in Medicine and Biology Society (COMPLETED)
  1. EMB Society Review Report
  2. EMB Conference Data Report
  3. Cover Letter
  4. Nov 2005 EMB Final SRC Report
  5. Nov 2010 EMB Final PRAC Report
*1117:00TAB SRCProceduralYoffaAdjournment  

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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)
INFOInformation Item
ITEM Categories (column 1 of agenda)
SStrategy Discussion
RRefinement of Strategy
PPolicy Determination
BRoutine Business
WWritten Report
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
WITHDRAWNMotion Withdrawn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 GCIEEE Governance Committee
IEEE INVIEEE Investment Committee
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