TAB Management Committee Meeting
17 February 2011
5:30 pm - 8:30 pm EST
Intercontinental Miami
Miami, FL USA
Final Agenda Approval: 17 February 2011

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B117:30TAB TMCInfoHudsonRoll Call and Welcome
  1. TMC Roster
B217:35TAB TMCMotionHudsonReview and Adoption of Agenda  
B317:40TAB TMCReportHudsonChair's Report
  1. TMC Chair's Report
S417:55TAB TMCInfoWard-CallanSpecial Circumstances Member Fees
  1. Special Circumstances Member Fees Presentation
B518:10IEEE CONReportMosesIEEE Conferences Committee Report
  1. Presentation
B618:25TAB PSCReportVarianTAB/PSPB Products and Services Committee Report
  1. PSPB Presentation
B718:40TAB PCReportZuradaTAB Periodicals Committee Report  
R818:55TAB TMCInfoChittisterSystems Council - Business Plan Update  
S919:25TAB TMCInfoPollardAd Hoc Committee on Society Membership - Update  
P1019:40TAB TMCDiscussionCreightonMembership Development Campaign Request
  1. Society Membership Campaign-Request
P1119:50TAB TMCInfoHebnerAd Hoc Committee on TAB Structure - Update
  1. TAB Structure Presentation
  2. Restructure Motion
B1220:05TAB SRCReportYoffaTAB Society Review Committee Report
  1. SRC Chair's Report
B1320:25TAB FINReportBarrTAB Finance Committee Report  
B1420:40TAB TMCDiscussionHudsonNew Business  
B1520:45TAB TMCInfoHudsonNext meeting: the next TMC meeting is scheduled for Thursday, 19 May 2011 in New Brunswick, NJ USA  
B1620:50TAB TMCInfoHudsonAdjournment  
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
_501 --- _Info--Web Link: February 2011 TAB Meeting Agenda
  1. Web Link: February 2011 TAB Meeting Agenda
_502 --- _Info--Web Link: January 2011 TMC Meeting Agenda
  1. Web Link: January 2011 TMC Meeting Agenda
_503 --- _Info--Web Link: November 2010 TMC Meeting Agenda
  1. Web Link: November 2010 TMC Meeting Agenda
_504 --- _Info--Web Link: October 2010 TMC Meeting Agenda
  1. Web Link: October 2010 TMC Meeting Agenda
B505 --- TAB SRCReportYoffaTAB Society Review Committee Report
  1. Technology Management Council SRC Report

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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