TAB Strategic Planning Committee (Jan 2009)
14 January 2009
8:00 am - 5:00 pm EST
Biscayne Bay
Miami FL USA
AGENDA
Final Agenda Approval: 14 January 2009

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*108:00TAB SPC-PollardIntro and Welcome 2009 Committee
  1. 2009 Committee Web Roster
B208:30TAB SPCMotionPollardAdoption of Meeting Agenda (PASSED) 
B308:35TAB SPCMotionPollardApprove 2008 October Minutes
(PASSED)
  1. Draft: 17 October Minutes
R408:40TAB SPCDiscussionPollard2009 Committee Goals and S/C Communications of the Strategic Plan (COMPLETED)
  1. 2009 Strategic Themes with tasks in WORD.doc
  2. 2007-2012 Strategic Plan
  3. SPC Chair Intro
  4. Sample Metric of Financial/Operational Support
  5. Refreshed Chair intro
*511:00TAB SPCInfo-Break  
R611:15TAB NTDCReportde MarcaNTDC Vision and Plan for 2009 (COMPLETED)
  1. NTDC Update
R711:50TAB Adhoc MemReportHabetlerMembership Value Project - Survey Report and Recommendations (COMPLETED)
  1. Membership Survey Results-Report
  2. Presentation-Survey Results
*812:20TAB SPCInfo-Lunch  
R913:20TAB SPCReportStaeckerYoung Careers Project Report (COMPLETED)
  1. Young Careers Presentation
  2. S/C Toung Career Activities Spreadsheet
S1013:50TAB SRCDiscussionFlescher_PollardTAB-SRC 2008 November Review of TAB-SPC (COMPLETED)
  1. Review Report with SRC Initial Comments
R1114:20TAB SPCReportPollardTAB NIC Discussion (if required) (COMPLETED) 
*1214:35TAB SPCInfo-Break  
R1314:50TAB SPCDiscussionFlescherTechnology Navigation Project (formerly TRM) (COMPLETED)
  1. Technology Navigation DRAFT Web Link
  2. TRM and Navigation Tool Feature List
  3. Technology Navigation Presentation
B1615:50TAB SPCDiscussion-New Business  
*1816:05TAB SPCInfo-Adjournment  
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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