TAB Management Committee Meeting
23 June 2011
5:30 pm - 8:30 pm EDT
Hyatt Regency Bellevue
Bellevue, WA USA
Final Agenda Approval: 23 June 2011

Pre Meeting Items
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
_017:30_Info--Web and Teleconference Information
  1. Web and Teleconference Information
Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B117:30TAB TMCProceduralHudsonRoll Call and Welcome  
B217:35TAB TMCMotionHudsonReview and Adoption of Agenda  
B317:40TAB TMCInfoHudsonChair's Report
  1. TMC Chair's Report
R417:55TAB TMCDiscussionWard-CallanSpecial Circumstances Member Fees
  1. Draft Presentation - Reduced Dues
  2. Proposal on June BoD Agenda
  3. 16.3 Presentation
S518:05TAB TMCDiscussionReismanComputer Society Financial Recovery: Request for Guidance  
B618:20IEEE CONInfoMosesIEEE Conferences Committee Report
  1. Presentation - Conferences
B718:35TAB PSCInfoVarianTAB/PSPB Products and Services Committee Report  
B818:50TAB TMCInfoCeroneTAB Governance Issues - Update  
S919:10TAB TMCInfoPollardAd Hoc Committee on Society Membership - Update
  1. TAB/MGA Joint Session
B1019:25TAB NAInfoMintzerTAB Nominations and Appointments Committee - Update
Presidents' Forum - Update
  1. Presentation - TAB N&A
B1119:40TAB SRCInfoYoffaTAB Society Review Committee Report
  1. Presentation - SRC
B1219:55TAB TMCInfoDunlopAd Hoc Committee on Success/Business Plan Template - Update
  1. Success/Business Plan Template Motion
  2. Business Plan Template-Final Draft
B1320:05TAB FINInfoBarrTAB Finance Committee Report  
B1420:20TAB PCInfoZuradaTAB Periodicals Committee Report  
B1620:35TAB TMCInfoHebnerAd Hoc Committee on TAB Structure - Update
  1. Ad Hoc Structure Presentation
S1720:50TAB TMCDiscussionCeroneBackground on Ad Hoc Structure Funding Request  
B1821:05TAB TMCDiscussionHudsonNew Business  
B1921:10TAB TMCInfoHudsonNext Meeting: the next TMC meeting is scheduled for Sunday, 16 October 2011 in San Antonio, Texas USA  
B2021:10TAB TMCInfoHudsonAdjournment  
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
_501 --- _Info--Web Link: June 2011 TAB Meeting Agenda
  1. June 2011 Preliminary TAB Agenda
_502 --- _Info--Web Link: May 2011 TMC Meeting Agenda
  1. May 2011 TMC Meeting Agenda
_503 --- _Info--Web Link: February 2011 TMC Meeting Agenda
  1. February 2011 TMC Meerting Agenda
_504 --- _Info--Web Link: January 2011 TMC Meeting Agenda
  1. January 2011 TMC Meeting Agenda

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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