TAB Management Committee Meeting (Jan 2009)
16 January 2009
8:00 am - 5:00 pm EST
Marriott Biscayne Bay
Miami Florida USA
AGENDA
Final Agenda Approval: 16 January 2009

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B108:00TAB TMCInfoFlescher AllRoll Call and Welcome
  1. 2009 TMC
B208:05TAB TMCMotionFlescher AllReview and Adoption of Agenda  
*308:10TAB TMCInfoFlescherChair's Report
a. 2009 Committee/Charter
b. Review 2009 IEEE Ad Hoc Committees appointed by Vig
c. Review 2009 TAB Ad Hoc Committees/Plans
  1. 2009 TMC
  2. TMC Charter
  3. IEEE Ad Hocs Vig
  4. Business Rules Ad Hoc
B408:30TAB TMCDiscussionFlescherVoting on TAB
  1. IEEE Bylaw for Voting
B508:45TAB FINReportBarrHighlights from 15 January 2009 TAB Finance Committee Meeting
  1. FinCom Presentation
B609:00TAB SRCReportYoffaTAB Society Review Committee Chair Report/2009 Reviews
  1. SRC Presentation
P709:15TAB TMCDiscussionFlescher All2009 Technical Committee Process (TMC/FinCom Review)
  1. Technical Committee Process
  2. FinCom Presentation
  3. 20091_TAB TMC_Flescher All_285_3.A -Technical Committee Structure.ppt
P810:30TAB TMCReportPearlman Report on 2009 ICEO Activities/Business Plan
  1. ICEO Presentation
  2. 20091_TAB TMC_Pearlman _286_2.doc
B911:00TAB TMCReportSopenskyReport on 2009 RFID Activities/Business Plan
  1. RFID Presentation
P1011:30TAB TMCDiscussionAllenbyUpdate on Proposed Technical Committee on Sustainability
  1. Sustainability White Paper
P1111:45TAB TMCDiscussionRahmanUpdate on TAB/PSPB Products & Services Committee Charter
  1. PSC Charter
  2. 20091_TAB TMC_Rahman_288_4.1 - CPC PPC and CONF Charters.doc
  3. Products Info
B1213:15TAB SPCReportPollardHighlights from 14 January 2009 TAB Strategic Planning Committee Meeting
  1. SPC Presentation
  2. 20091_TAB SPC_Pollard_289_2.ppt
B1313:30TAB TMCDiscussionFlescherReview of February 2009 TAB Agendas and Schedule
1) TAB Agenda
2) Presidents' Forum
3) Division Directors Forum
  1. TAB Agenda
  2. Updated TAB Agenda as of 14 Jan09
P1414:00TAB TMCDiscussionCeroneProcess for IEEE Governance Committee
  1. Governance Process
  2. 2009 Governance Cmte. Deadlines
B1514:15TAB TMCReportWard-CallanUpdate on TAD Resources, Facilities and Activities
  1. Operations Report
B1614:30TAB TMCDiscussionFlescher2009 Plans for Visits Program
  1. 2009 Visits Program Presentation
P1714:45TAB TMCDiscussionFlescherQualifications for Affiliate Members/TAB Operations Manual
  1. Affiliate Members - Qualifications
P1815:45TAB TMCDiscussionBarr/PollardReview Charter for Committee on Competitive Positioning and Authorship Responsibilities
  1. Competitive Positioning Charter
  2. 20091_TAB TMC_Tbd_295_2.2.1.B Authorship Responsibilities 081209-2.doc
B1916:15TAB TMCDiscussionAllNEW BUSINESS
  1. NTDC Presentation
  2. 20091_TAB TMC_All_298_2.ppt
  3. 20091_TAB TMC_All_298_3.ppt
B2016:15TAB TMCDiscussionAllNEXT MEETING. The next TMC meeting is a dinner meeting on Thursday 12 February in San Juan, Puerto Rico.  
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B599 --- TAB ARCReportWinokurTAB Awards and Recognition Committee Report  
B599 --- TAB ECRReportCoxTAB Ethics and Conflict Resolution Committee Report  
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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