TAB Strategic Planning Committee Meeting (May 2013)
IEEE

AGENDA
Final Agenda Approval: 05 May 2013
New York New York City USA
The Warwick Hotel

05 May 2013
8:00 am - 3:00 pm EDT

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
008:00_Procedural--Housekeeping: Remote Participants Webinar Procedures and Teleconference Instructions
  1. Remote Access Instructions
14906
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00TAB SPCDiscussionMintzerWelcome and Roll Call
  1. 2013 TAB-SPC
14907
208:30TAB SPCMotionMintzerApprove 15 January 2013 Minutes
  1. Draft Minutes
  2. Motion to Approve
15591
308:40TAB SPCDiscussionMintzerChair's Report
- Chair's Vision
- Long Range Planning Transition
- Related TAB Activity
  1. Chair's Presentation
  2. TA Spotlight Update
  3. Web Link - TA Spotlight Archive
  4. OA Presentation
  5. Member Model Projects
  6. Membership Report
14908
409:40TAB SPCDiscussionPiuriTAB-SPC Adhoc on Community Initiation
  1. Presentation
15592
510:10TAB SPCDiscussionRowlandTAB-SPC Adhoc Community Nurture
  1. Presentation
15593
610:40_Procedural--Break  
711:00TAB SPCDiscussionKirkiciTAB-SPC Adhoc on Business Models
  1. Presentation
15594
811:30TAB SPCDiscussionZuradaTAB Ad Hoc Committee on Global Perspective
  1. Presentation
14900
912:00TAB SPCDiscussionMintzerTechnical Activities Long Range Planning Adhoc Direction Discusion
 
1013:00_Procedural--Lunch  
1114:00TAB SPCMotionMintzerMotion to Endorse Revisions to TAB Operations Manual, Section 1.4/TAB Mission and Section 1.5/TAB Vision
  1. Presentation
15595
1214:30TAB FDCDiscussionSaraccoFuture Directions Activity Committee Planning Report
  1. FDC Charter
  2. Presentation
  3. Smart Cities Letter
14901
1315:45TAB Adhoc EdDiscussionZuradaTAB Adhoc on Education
  1. Presentation
15596
1416:15TAB SPCDiscussionMintzerNew Business  
1516:45TAB SPCInfo--Adjournment
Next Meeting:
19 October 2013, New Mexico - USA
https://taw.ieee.org/MPT/Agenda.aspx?eid=1865
 
LEGEND 

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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)
TAB Adhoc EdTAB Adhoc Committee on Education
TAB FDCTAB Future Directions Committee
TAB SPCTAB Strategic Planning Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file