TAB Management Committee Meeting (TAB Mini-Series)
17 May 2009
7:30 am - 5:00 pm EDT
Marriott Newark Liberty International Airport
Newark NJ USA
AGENDA
Final Agenda Approval: 17 May 2009

Pre Meeting Items
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*007:30_InfoJannucciHousekeeping: Remote Participants Webinar Procedures and Teleconference Protocol Instructions
  1. Remote Participants Webinar Instructions
Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B107:30TAB TMCInfoFlescherRoll Call and Welcome
  1. 2009 TMC
B207:35TAB TMCMotionFlescherReview and Adoption of Agenda  
B307:40TAB TMCMotionFlescherApproval of Minutes from 16 January 2009 Meetng and 12 February 2009 Dinner Meeting
  1. 16 January 2009 TMC Meeting Minutes
  2. 12 February 2009 TMC Meeting Minutes
B407:50TAB TMCInfoFlescherChair's Report
  1. Computer Society Conferences-Presentation
  2. TMC Chair's Report
B508:25TAB FINReportBarrHighlights from 15 May 2009 TAB Finance Committee Meeting
- Society and Council Financial Outlooks
  1. Treasurer's Report
B609:00TAB SPCReportPollardHighlights from 16 May 2009 TAB Strategic Planning Committee
  1. Web Link to Strategic Plan
B709:30TAB SRCReportYoffaTAB Society Review Committee Report
  1. SRC Chair's Report
*810:00TAB TMCProceduralFlescherBreak  
P910:15TAB TMCDiscussionFlescherReduction in SRC and PRAC Reviews - Discussion
  1. Communications Society Motion
  2. SRC-PRAC Review Discussion
S1010:45TAB TMCDiscussionYoffaProduct Safety Engineering Society Discussion
  1. PSE Society - SRC Report
P1111:30TAB Adhoc TechInfoRezekUpdate on 2009 Technical Committee Process
  1. Adhoc Comm on Technical Committees-Report
  2. Technical Committees - Procedures Document
  3. Current Technical Committee Process
*1212:00TAB TMCProceduralFlescherLunch  
R1313:00TAB TMCDiscussionCooperUpdate on Qualifications for Affiliate Members/TAB Operations Manual
  1. Report on Affiliates Qualifications and Benefits
  2. Qualifications for Affiliates - Current IEEE Bylaw
P1413:30IEEE ICEOReportPearlmanReport on 2009 ICEO Activities/Business Plan
  1. ICEO Report
  2. TMC Questions for ICEO
  3. ICEO Charter
  4. MOU-Dept of Science and Tech-South Africa
  5. GEO Newsletter
P1513:45IEEE RFIDReportHartmannReport on 2009 Technical Committee on RFID Activities/Business Plan
  1. Tech Committee on RFID-Update
P1614:00TAB TMCReportAllenbyUpdate on Proposed Technical Committee on Sustainable Systems and Technology
  1. Sustainability Presentation
B1714:15TAB TMCReportWard-CallanTAD Resources, Facilities and Activities Report
  1. Revised TA Staff and Operations Update
  2. Transnational Dashboard Website
  3. S/C Governing Documents Library Web Page
B1814:45TAB TMCReportFlescherReview of June 2009 TAB Agenda and Schedule
a. TAB Agenda
b. Presidents' Forum
c. Division Directors' Forum
  1. Link to June 2009 TAB Agenda
  2. Link to June 2009 Presidents Forum Agenda
  3. Link to June 2009 Division Directors Forum Agenda
B1915:00TAB TMCInfoVoasAdhoc Committee on Conference Technology-Update  
*2015:15TAB TMCProceduralFlescherBreak  
S2115:30TAB TMCReportBacherUpdate on Product Safety Engineering Society Activities  
S2215:45TAB TMCDiscussionFlescherTMC "Think About"  
B2316:00TAB TMCDiscussionFlescherTA Appointments and Budgeting Implications
  1. VP Appointment Chart
  2. Updated Chart by Hal
B2416:35TAB TMCInfoFlescherUpdate on IEEE Governance Committee Items
  1. Governance Submission Status Chart
  2. Current Governance Cmte. and TAB Submission Process
B2516:50TAB TMCDiscussionAllNEW BUSINESS
  1. IEEE Policy 2.3
W2616:55TAB SRCInfoYoffaSRC Reports-Revised
  1. TAB SRC Report-Society
  2. TAB SRC Report-Council
B2716:55TAB TMCInfoAllNEXT MEETING. The next TMC meeting is scheduled for Friday, 26 June 2009 in Los Angeles, CA, USA  
*2817:00TAB TMCMotionFlescherMotion to Adjourn  
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
W501 --- TAB ARCReportWinokurTAB Awards and Recognition Committee Report
  1. TAB Award and Recognition Comm Report
W502 --- TAB ECRReportCoxTAB Ethics and Conflict Resolution Committee Report
  1. TAB Ethics and Conflict Resolution Comm Report
W503 --- TAB SRCReportYoffaSociety Review Committee Reports
  1. GRS SRC Report
  2. NPS SRC Report
  3. Photonics SRC Report
  4. PSES SRC Report
  5. TAB SPC SRC 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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