TAB Strategic Planning Committee Meeting (TAB Mini-Series)
16 May 2009
8:00 am - 5:00 pm
Marriott Newark Liberty International Airport
Newark NJ USA
AGENDA
Final Agenda Approval: 16 May 2009

Pre Meeting Items
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*008:00_InfoSumnerHousekeeping: Corresponding Members Webinar Procedures & Teleconference Protocol Instructions (COMPLETED)
  1. Corresponding Member Webinar Instructions
Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*108:10TAB SPCProceduralPollardWelcome and Introductions (COMPLETED)
  1. 2009 Committee Roster
  2. 2009 Committee Contact Information
B208:20TAB SPCMotionPollardApprove Minutes 14 January 2009 Meeting (PASSED)
  1. 14 January 2009 DRAFT Minutes
S308:25TAB SPCDiscussionPollardTAB-SPC Chair's Presentation (Use Link http://www.ieee.org/go/stratplanviewer to view the visualization of the TA Strategic Plan) (COMPLETED)
  1. Website Link to Strategic Plan Viewer (Pilot Phase)
R409:05TAB SPCDiscussionPollard2009-2010 Metrics Discussion (COMPLETED)
  1. Updated Presentation with in-meeting changes
  2. Potential Metrics
  3. Sampling of TA Metrics Collected for TAB Operational Overview
  4. Transnational Dashboard Website
*510:30TAB SPCProcedural_Break (COMPLETED) 
S610:45TAB SPCDiscussionPollardSociety/Council Strategic Planning Update & Discussion with Corresponding members (PASSED)
  1. S/C Governing Documents Library Web Page
*712:10_Procedural_Lunch (PASSED) 
S813:10TAB SPCDiscussionPollardIEEE Strategic Planning Information Update & TA to IEEE Mapping (PASSED)
  1. Summary of IEEE-SPC Activities
R913:55TAB SPCDiscussionTechNav TeamTechnology Navigator (TechNav) Project Update & Discussion (COMPLETED)
  1. TechNav Update
  2. Technology Navigator Wish List
  3. Discussion Issues with the Technology Navigator
  4. 2008 October Presentation (Tool Selection)
  5. Representation of Problem Space
*1014:40TAB SPCProcedural_Break  
S1114:55TAB NTDCDiscussionde MarcaNTDC Chair's Presentation (COMPLETED)
  1. Updated NTDC Presentation
S1215:15IEEE NICDiscussionPollardNIC Proposals (COMPLETED)
  1. TAB-NIC Review Comments on IEEE-NIC Proposals
  2. ComSoc GAP Implementation Planning Proposal
  3. BTS Bridging the Gap
  4. Region 9 DL Program
  5. Society Net Proposal
_1315:45TAB SPCMotionPollardNew Business (PASSED)
  1. Motion to Renew Strategic Goals
*1416:00TAB SPCMotion_Motion to Adjourn (PASSED) 
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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