TAB Society/Council Presidents' Forum
IEEE

AGENDA
Final Agenda Approval: 18 November 2011
New Brunswick, NJ USA
Hyatt Regency Hotel

18 November 2011
8:00 am - 10:00 am EST

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00TAB PFProceduralMintzerWelcome/Roll Call and Introduction (COMPLETED) 
208:10TAB PFProceduralWard-CallanHousekeeping:
- Voting Procedures
- On Site Access
- Teleconference Procedures (COMPLETED)
  1. Presentation - On Site Access
  2. Presentation - Electronic Voting
1589
308:25TAB PFDiscussionMintzerChair's Presentation (COMPLETED)
  1. Presentation - Chair's Report
1590
408:25TAB PFMotionMintzer/MiddletonField of Interest Change: Endorse revisions to TAB Operations Manual Section 4.22 - IEEE Control Systems Society Field of Interest (IEEE Governance Committee review complete). (PASSED)
  1. Summary - IEEE CSS FOI Revisions
1591
508:25TAB PFMotionMintzer/MakiField of Interest Change: Endorse revisiosn to TAB Operations Manual Section 4.54 - IEEE Technology Management Council (IEEE Governance Committee review complete). (PASSED)
  1. Summary - IEEE TMC FOI Revisions
1592
608:25TAB PFMotionMintzer/FowlerField of Interest Change: Endorse revisions to TAB Operations Manual Section 4.33 - IEEE Instrumentation and Measurement Society Field of Interest (IEEE Governance Committee review complete). (PASSED)
  1. Summary - IEEE IMS FOI Revisions
1593
708:25TAB NAMotionMintzerSelect one (1) Member to TAB Finance Committee for 2012-2013 term (COMPLETED)
  1. Presentation - Appointments to FinCom and N&A Slate
  2. Susan (Kathy) Land Nom. Form
  3. Ellen Yoffa Nom. Form
  4. V. John Mathews Nom. Form
1594
808:25TAB NAMotionMintzerApprove slate of President Representatives for TAB Nominations and Appointments Committee for 2012-2013 term. TAB to make final appointment. (COMPLETED)
  1. Rangachar Kasturi Nom. Form
  2. Al Rotz Nom. Form
  3. Paul Yu Nom. Form
1595
909:00TAB PFProceduralMintzerSelection of Order and Discussion of Items raised by Presidents. (COMPLETED)
  1. Presentation - Topics of Interest
1596
1009:45TAB PFDiscussionMintzer/SnyderItems raised by Presidents for discussion:
-Chapter Support (Dick Snyder) (COMPLETED)
  1. Summary - Chapter Support
1974
1109:45TAB PFDiscussionMintzer/JoffeItems raised by Presidents for discussion:
-IEEE International Workshop and Conference on Ethics in Engineering and Science (Elya Joffe) (COMPLETED)
  1. Presentation - International Workshop
  2. Summary - International Wksp. and Conf. on Ethics in Eng. and Science
1975
1209:45TAB PFDiscussionMintzer/Reilly/TrackItems raised by Presidents for discussion:
- Conference Registry (Reilly/Track) (COMPLETED)
 
1309:45TAB PFDiscussionMintzer/AllNew Business (COMPLETED) 
1409:55TAB PFProceduralMintzerAnnouncements (COMPLETED) 
1510:00TAB PFProceduralMintzer/AllMotion to Adjourn (COMPLETED) 
1610:10TAB NAMotionHebnerSelect one (1) Member to TAB Finance Committee for 2013-2014 term  
1710:10TAB NAMotionHebnerApprove slate of Representatives for Member, TAB Nominations and Appointments Committee for 2013-2014 term. TAB to make final appointment.  
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB PFInfoMintzerOperational Overview (from June 2011)
  1. Operational Overview (June 2011)
1977
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 NATAB Nominations and Appointments Committee
TAB PFTAB Presidents Forum
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file