TAB Management Committee Dinner Meeting (Feb 2009)
12 February 2009
5:00pm - 8:00pm AST
Condado Plaza Hotel
San Juan, Puerto Rico USA
AGENDA
Final Agenda Approval: 12 February 2009

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B117:00TAB TMCInfoFlescherRoll Call and Welcome  
B217:05TAB TMCMotionFlescherReview and Adoption of Agenda  
B317:15TAB TMCInfoFlescherChair's Report  
B417:30TAB TMCDiscussionFlescherReview TAB Agenda/Committee Chair Reports
 
B517:30TAB TMCReportBarrTAB Finance Committee Report  
B617:45TAB TMCReportTsangTAB Periodicals Committee Report  
R718:00TAB TMCReportHartmannRFID 2009 Technical Co-Sponsorships - SET TIME - PAUL CALLING AT 6:00PM
  1. RFID 2009 Tech Co-Sponsorships
  2. RFID Agreements
B818:15TAB TMCReportRahmanTAB/PSPB Products & Services Committee Report  
B918:30TAB TMCReportEngelIEEE Conferences Committee Report  
*1018:45TAB TMCInfoFlescherDINNER TO BE SERVED  
B1118:45TAB TMCReportYoffaTAB Society Review Committee Report
  1. SRC Chair's Report
B1219:00TAB SRCMotionYoffaAccept the following IEEE TAB Society Review Committee Reports which have completed the entire review process.
  1. DEIS SRC Report
  2. AP Society SRC Report
B1319:05TAB TMCReportPollardTAB Strategic Planning Committee/Presidents Forum Report  
R19919:20TAB TMCDiscussionFlescherReview Governance Committee Process
  1. Governance Process
  2. Governance Deadlines
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WITHDRAWNMotion Withdrawn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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