TAB Strategic Planning Committee
IEEE

AGENDA
Final Agenda Approval: 15 January 2013
Los Angeles California United States
Hyatt Regency Century Plaza Hotel
Director's Room
15 January 2013
8:00 am - 5:00 pm PST

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
008:00TAB SPCProceduralSumnerHousekeeping: Remote Participants Webinar Procedures and Teleconference Instructions (COMPLETED)
  1. Remote Access Instructions
  2. 2013 Expense Report Form
9881
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:10TAB SPCProceduralMintzerWelcome and Roll Call (COMPLETED)
  1. Committee Roster
  2. Committee Contact Information
9891
208:15TAB SPCMotionMintzerApprove Minutes from 21 October 2012 Meeting (PASSED)
  1. October 2012 Minutes
9876
308:25TAB SPCDiscussionMintzerPresentation by the Chair, TAB Strategic Planning Committee
- Chair's Vision
- Long Range Planning Transition
- 2012 Adhoc Transistions
- 2013 Committee Goals
- Open Access Strategy Update (COMPLETED)
  1. Presentation - SPC Chair
  2. Working Group Google Doc Sign-up
9888
409:05TAB SPCDiscussionRowlandUpdate: Global Perspectives Adhoc (COMPLETED)
  1. Global Perspective Ad Hoc Committee - Final Report
  2. Global Perspective - Check List
9892
509:20TAB SPCDiscussionHudsonUpdate: Membership Models 2012 Adhoc Projects (COMPLETED)
  1. Web Link - TA News Spotlight
  2. PDF - TA News Spotlight
  3. Presentation - Ad hoc on Member Models
9882
609:30TAB SPCDiscussionMintzerLong Range Planning: Communications (COMPLETED)
  1. Branding Samples from IEEE Marketing Department
9901
709:50TAB SPCDiscussionAbichandaniUpdate: MGA Career Activities (COMPLETED)
  1. Update on MGA Career Activities
10069
809:55TAB SPCProcedural-Break (COMPLETED) 
910:15TAB SPCDiscussionSaraccoFuture Directions Committee 2013 Vision (COMPLETED)
  1. Presentation - FDC Chair
  2. PDF Version - FDC Chair
9890
1011:00TAB SRCDiscussionRezekUpdate: Society Review Committee Strategy
- Motion to recommend to TMC to add a non voting member representative from SRC to SPC (PASSED)
  1. Presentation - SRC Chair
9900
1111:10TAB SPCDiscussionMintzerUpdate: Technical Communities Tools (COMPLETED)
  1. Statistics info on new TC selection
9903
1211:15TAB SPCDiscussionMintzerLong Range Planning Overview (COMPLETED)
  1. Presentation - LRP Chair Overview
  2. 2012 Working Group on Community Initiation
  3. Long Range Planning Report
9938
1312:00_Procedural-Lunch (COMPLETED) 
1413:00TAB SPCDiscussionMintzerLong Range Planning Discussions (COMPLETED) 
1516:50TAB SPCDiscussion-New Business (COMPLETED) 
1617:00TAB SPCMotionMintzerMotion to Adjourn (PASSED) 
Reference: Reports from Representatives
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
401 --- TABInfoWard-CallanProfessional Staff Partner Strategic Overview
  1. Presentation - Building Technical Communities
10091
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info--2013 TAB Mini-Meeting Series Dates
  1. 2013 TAB Mini-Meeting Series Dates
9885
502 --- _Info-2013-2015 IEEE Meeting Series Schedule
  1. IEEE Meeting Series Schedule
10092
503 --- _Info--Technical Activities Strategic Plan Quick View
  1. Web Link - TAB Strategy Overview
9886
504 --- _Info--Membership Segmentation Study
  1. Web Link: Membership Segmentation Study Webinars
9880
505 --- _Info--Open Access Webinar Series
  1. Web Link: Open Access Webinars
  2. PSPB Newsletter - December 2012
9940
506 --- _Info--Technical Activities Board Web Page
  1. Web Link: Technical Activities Board IEEE.org Web Page
9894
507 --- _Info--TAB Strategic Planning Committee Web Page
  1. Web Link: TAB Strategic Planning Committee
9895
508 --- _Info--Technical Activities Web Calendar
  1. Web Link: Technical Activities Web Calendar
9896
509 --- _Info--Web Link: 16 January TAB Management Committee Meeting
  1. Web Link: 16 January TAB TMC Meeting
9897
510 --- _Info--Web Link: 14 January 2013 TAB Finance Committee Meeting
  1. Web Link: 14 January TAB FinCom Meeting
9887
511 --- _Info--Web Link: 15-16 February 2013 Technical Activities Board Meeting Agenda(Preliminary)
  1. Web Link: 15-16 February 2013 Technical Activities Board Meeting Agenda (Preliminary)
9898
512 --- _Info--TAB Committee Charters
- TAB Future Directions Committee
- TAB Strategic Planning Committee
- TAB Management Committee
  1. TAB Future Directions Committee Charter
  2. TAB Strategic Planning Committee Charter
  3. TAB Management Committee Charter
9899
LEGEND 

  ( Go back to top of agenda )

Agenda Sections
199Action Agenda
299Consent Agenda
399 Reference:Committee / Forum Reports
499 Reference:Reports from Representatives
599 Reference:Supplemental Reports
Submitter (column 3 of agenda)
TABTechnical Activities Board
TAB SPCTAB Strategic Planning Committee
TAB SRCTAB Society Review Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file