TAB Finance Committee (Feb 2009)
Feburary 11,2009
Feburary 13,2009
Condado Plaza Hotel
San Juan Puerto Rico USA
Final Agenda Approval: 13 February 2009

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B117:00TAB FINInfoBarrChairman's Remarks
B217:10TAB FINMotionBarrReview and Adoption of Agenda
B317:15TAB FINMotionBarrApprove minutes from 15 January 2009 TAB Fincom meeting
  1. Draft Minutes
P417:15TAB FINDiscussionBurgessWatch List - Computer Society financial update
B517:25TAB PCReportCreighton2008 Preliminary Financial Actuals Update - ASPP/Non Member Subscriptions
  1. ASPP & NM Subs
B617:35TAB PSCReportDresely2008 Preliminary Financial Actuals Update - Conference Publications
  1. Conference Publications update
B717:45IEEE PSPReportMclean2008 Preliminary Financial Actuals Update - Product Line-IEL/Enterprise/MDL/Single Article Sales
  1. Products Update
B817:55TABReportGilbert2008 Preliminary Financial Actuals Update - TAB/TAD
  1. TAB/TAD financials
B918:05TABReportHurley2008 Preliminary Financial Actuals Update - Society/Council
  1. 2008 Prelim Actuals
B1018:10IEEE FINReportGilbert2008 Preliminary Financial Actuals Update - IEEE
  1. 2008 IEEE Preliminary Financials update
B1118:20TAB FINDiscussionAllXplore download-Alternate Membership Model
P1218:40TAB FINMotionCS StaffComputer Society/ACM Kennedy Award (PASSED)
  1. Kennedy Award
P1319:00TAB FINMotionAllEMBS Endowment Update
  1. EMBS Healthcare Medal
P1419:10TAB FINDiscussionAllTABM Follow-Up
  1. TAB M presentation
P1519:20TAB FINDiscussionStreetWatch List - Reliability Society financial update
  1. Reliability Blue and White sheet
P1619:30TAB FINMotionRyanPower and Energy Headcount - Jan09 A4
  2. PES Headcount
P1719:50TAB FINDiscussionBurgessTransactions on Learning Technologies update - Jan07 A2
  1. Trans on Learning Tech update
  2. Trans on Learning Tech additional detail
*1820:00TAB FINInfoBarrWednesday Evening Recess (Meeting reconvenes at 5:00PM on Friday)  
*1917:00TAB FINInfoBarrReconvene Meeting for Friday Session  
P2017:00TAB FINDiscussionBacher_MarksWatch List - Product Safety financial update (COMPLETED)
  1. PSES financial update
P2117:20TAB FINDiscussionRochesterWatch List - Society for Social Implications of Technology (SSIT) financial update (COMPLETED)
  1. SSIT financial update
P2217:40IEEE MSCReportDahlNew Publicaton Proposal subscription estimates - Jun08 A3
B2317:50TAB FINDiscussionAllDiscussion/Review of Open Items on TAB FinCom Actions/Motions list
  1. List of Actions and Motions
*2417:55TAB FINMotionBarrNew Business - No New Business Introduced (COMPLETED)  
*2517:58TAB FINInfoBarrNext Meeting - 15 May 2009 - 8:00AM - 5:00PM - Newark, NJ(COMPLETED)  
*2618:00TAB FINInfoBarrAdjournment

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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