TAB Strategic Planning and Management Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 15 October 2011
San Antonio, Texas USA
The Westin Riverwalk
Encino Room
15 October 2011
1:00 pm - 5:00 pm CDT

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
013:00_Info--Housekeeping: Remote Participants Webinar Procedures and Teleconference Instructions
  1. Webinar and Teleconference Instructions
  2. Apple Safari User Instructions
898
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
113:00_ProceduralHudsonRoll Call and Welcome (COMPLETED)
  1. 2011 TAB SPC Roster
  2. 2011 TMC Roster
899
213:05TAB SPCMotionHudsonReview and Adoption of Agenda (PASSED)
  1. Revised and Approved Minutes
917
313:10TAB SPCMotionHudsonApprove Minutes from 18 May 2011 Meeting (COMPLETED)
  1. Unapproved Minutes
918
413:15TAB PSCDiscussionRezekDiscussion: IEEE Open Forum (COMPLETED)
  1. Overview of Meeting Material
  2. IEEE Open Forum Presentation
  3. IEEE Forum Aims and Scope
  4. IEEE Forum - Board of Directors Item
919
514:15TAB TMCDiscussionHudsonUpdate & Status Report: Society Bundled Membership (COMPLETED)
  1. Current version of November Motion on Bundled Membership
1133
615:00_Procedural--Break (COMPLETED) 
715:15TAB TMCDiscussionHebnerDiscussion: Addressing Structure for New Technical Areas and OUs (COMPLETED)
  1. Structure for New Technical Areas and OUs
920
816:15TAB TMCDiscussionYoffa/RezekDiscussion: Society Web Sites and the Society Review Committee (COMPLETED)
  1. Web Presence Strategic Project Discussion
  2. Usability ROI Information
921
917:00TAB SPCProceduralHudsonAdjournment (COMPLETED)
  1. 2012 TAB Mini-Series Meeting Schedules
1135
Reference: Committee / Forum Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
301 --- IEEE FINInfo-IEEE FinCom Additional Supporting Documents related to Bundled Membership & Low-Priced Membership
  1. Low Priced Membership Presentation
  2. Financial Comparison of Membership Programs
  3. IEEE FinCom Motions on Membership
1346
302 --- TABInfo-TAB/MGA Joint session presentation and motion on bundled membership from the June IEEE Meeting Series
  1. Bundled Membership June Presentation
  2. Motion - Bundled Membership
1411
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info--2012 TAB Mini Meeting Series
  1. 2012 Mini-Meeting Dates
1136
502 --- _Info--Technical Activities Strategic Plan Quick View
  1. Web Link: TA Strategic Plan Quick View
1137
503 --- _Info--2008 Membership Segmentation Stucy
  1. 2008 Membership Segmentation Study
1138
504 --- _Info--Technical Activities Board Web Page
  1. Web Link: Technical Activities Board Web Page
1139
505 --- _Info--TAB Strategic Planning Committee Web Page
  1. Web Link: TAB Strategic Planning Committee Web Page
1141
506 --- _Info--Technical Activities Web Calendar
  1. Web Link: Technical Activities Web Calendar
1175
507 --- _Info--Web Link: 24-25 June 2011 TAB Meeting Agenda
  1. Web Link: 24-25 June 2011 TAB Meeting Agenda
1344
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)
IEEE FINIEEE Finance Committee
TABTechnical Activities Board
TAB PSCTAB/PSPB Products & Services Committee
TAB SPCTAB Strategic Planning Committee
TAB TMCTAB Management Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file