Presidents' Forum
IEEE

AGENDA
Final Agenda Approval: 24 June 2011
Bellevue, Washington
Hyatt Regency Bellevue

24 June 2011


Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00TAB PFProceduralMintzerWelcome/Roll Call and Introduction (COMPLETED)
  1. Presentation - Introduction
484
208:05TAB PFProceduralWard-CallanHousekeeping:
-Voting procedures
-On-site access
-Teleconference procedures (COMPLETED)
  1. On Site Access
  2. Updated Electronic Voting Slides
485
308:20TAB PFDiscussionMintzerChair's Presentation (COMPLETED)
  1. Presentation - Chair's Report
486
408:20TAB PFMotionMintzer/MarksField of Interest (FOI) Change: Endorse revisions to TAB Operatins Manual Section 4.43 - IEEE Product Safety Engineering Society (PSES) Field of Interest (IEEE Governance Committee review complete) (PASSED)
  1. Motion - Summary of PSES FOI Revisions
487
508:20TAB PFMotionMintzer/OrrField of Interest (FOI)Change: Endorse revisions to TAB Operations Manual Section 4.44 - IEEE Professional Communications Society (PCS)Field of Interest (IEEE Governance Committee review complete) (PASSED)
  1. Motion - Summary of PCS FOI Revisions
488
608:40TAB PFDiscussionMintzer/MillsRevenue and Standards (COMPLETED) 
708:50TAB PFReportMintzer/WalzLife Sciences (COMPLETED)
  1. Presentation - Life Sciences
576
809:05TAB PFReportZuradaPeriodicals' Growth (COMPLETED)
  1. Presentation - Periodicals' Growth
641
909:15TAB PFProceduralMintzerSelection of Order and Discussion of Items Raised by Presidents (COMPLETED)
  1. Topics of Interest
489
1009:15TAB PFDiscussionMintzer/SnyderItems raised by Presidents for discussion:
-Proliferation of proposed new journals (Dick Snyder) (COMPLETED)
  1. Summary - Proliferation of Proposed New Journals
578
1109:15TAB PFDiscussionMintzer/FowlerItems raised by Presidents for discussion:
- Revenue from Standards (Kim Fowler) (COMPLETED)
  1. Summary - Revenue from Standards
579
1209:15TAB PFDiscussionMintzer/JindalItems raised by Presidents for discussion:
- Vision and Mission of IEEE Spectrum - Satisfying the needs of IEEE OUs" (Renuka Jindal) (COMPLETED)
  1. Summary - Spectrum Disconnects
  2. Spectrum Mission
577
1309:15TAB PFDiscussionMintzer/MiddletonItems raised by Presidents for discussion:
- IEEE contracts with Universities: Difficulties in complying with recent insurance requirements (Rick Middleton) (COMPLETED)
  1. Summary - IEEE contracts with Universities
606
1409:15TAB PFDiscussionMintzer/MiddletonItems raised by Presidents for discussion:
- Process when long term members do not renew (Rick Middleton) (COMPLETED)
  1. Summary - Process when long term members do not renew
607
1510:00TAB PFDiscussionMintzerNew Business (COMPLETED) 
1610:00TAB PFProceduralMintzerMotion to Adjourn (COMPLETED) 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB PFInfoMintzerWeb Link: TAB Agenda
  1. Web Link: TAB Agenda
581
502 --- TAB PFInfoMintzerOperational Overview
  1. Operational Overview (June 2011)
  2. Operational Overview (February 2011)
582
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 PFTAB Presidents Forum
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file