TAB Strategic Planning Committee (TAB Mini-Series)
IEEE

AGENDA
Final Agenda Approval: 18 May 2011
NJ New Brunswick USA
Heldrich Hotel
Johnson Conference Room
18 May 2011
8am - 5pm

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
008:00TAB SPCProcedural--Housekeeping, Web and Teleconference Information
US & Canada: 1-877-647-3411
Passcode: 284 252 3031
(world wide numbers via back-up document) (COMPLETED)
  1. Web and Teleconference Information
  2. Apple Safari User Instructions
410
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00TAB SPCProceduralPollardRoll Call and Welcome (COMPLETED)
  1. 2011 SPC Roster
478
208:05TAB SPCMotionPollardApprove Meeting Agenda (COMPLETED) 
308:10TAB SPCMotionPollardApprove Minutes from 13 January 2011 Meeting (COMPLETED)
  1. Unapproved Minutes
412
408:15TAB SPCDiscussionPollardTAB Strategic Planning Committee Chair's Report (COMPLETED)
  1. Presentation
413
508:45IEEE CONDiscussionMosesIEEE Conferences Committee Strategy Report and Discussion (COMPLETED)
  1. IEEE Conference Committee Strategy Report
  2. Conference Business Strategy v2
414
609:25TAB SPCDiscussionPollard2013 IEEE & Society Membership Projects - Overview/Status Update (COMPLETED)
  1. IEEE & Society Membership Strategy
415
710:10_Procedural--Break (COMPLETED) 
810:30TAB SPCDiscussionPollard2013 IEEE & Society Membership Projects - Motions & Planning (supporting documentation included with item six) (COMPLETED) 
911:45_Procedural--Lunch (COMPLETED) 
1012:30TAB SPCDiscussionPollard/SumnerTechnical Activities Social Media Strategic Direction (COMPLETED)
  1. Social Media Presentation
  2. DRAFT Social Media Policy
  3. Public Visibility Social Media Storytelling Project
419
1113:50TAB SPCMotionPollardMotion to Adjourn
Next meeting:
15 October 2011
San Antonio, Texas USA (COMPLETED)
 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info__2011 TAB Mini Meeting Series
  1. 2011 TAB Mini-Meeting Series Dates
305
502 --- _Info--Technical Activities Strategic Plan Quick View
  1. Web Link: TA Strategic Plan Quick View
421
503 --- _Info--TAB Operational Overview
  1. February 2011 TAB Operations Overview
423
504 --- _Info--Technical Activities Web Calendar
  1. Web Link: TAB Meeting Calendar
425
505 --- _Info--2008 Membership Segmentation Study
  1. 2008 Membership Segmentation Study
426
506 --- _Info--Technical Activities Board Web Page
  1. Web Link: TAB Web Page
422
507 --- _Info--TAB Stragetic Planning Committee Web Page
  1. Web Link: TAB Strategic Planning Comm Web Page
424
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)
IEEE CONIEEE Conferences Committee
TAB SPCTAB Strategic Planning Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file