TAB Management Committee Meeting

Final Agenda Approval: 17 November 2011
New Brunswick, NJ USA
Hyatt Regency Hotel
Conference Room B
17 November 2011
5:30 pm - 8:30 pm EST

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
017:30_Info--Web and Teleconference Information
  1. Remote Access Instructions
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
117:30TAB TMCInfoHudsonRoll Call and Welcome  
217:35TAB TMCMotionHudsonReview and Adoption of Agenda  
317:40TAB TMCMotionHudsonChair's Report
  1. TMC Chair's Report
417:45TAB NAReportMintzerTAB Nominations and Appointments Committee - Update Presidents' Forum Update
  1. Presentation - N&A Update
518:05TAB SRCReportYoffaTAB Society Review Committee Report  
618:20TAB PCProceduralZuradaTAB Periodicals Committee Report  
718:35TAB TMCDiscussionCeroneGovernance Items - New Item
  1. Executive Session Presentation
  2. IEEE Board of Directors Executive Session Process
  3. Non-Disclosure Agreement
  4. Web Link: Conflict of Interest Form
818:45TAB PSCReportVarianTAB/PSPB Products and Services Committee Report
  1. TAB/PSPB Products and Services Comm Chairs Report
919:00IEEE CONReportMosesIEEE Conferences Committee Report  
1019:15TAB TMCDiscussionHourican/SharoffIBP Update
  1. IEEE Business Platform Overview
1119:45TAB FINReportBarrTAB Finance Committee Report  
1220:05TAB TMCDiscussionCeroneTAB Governance Issues - Update
  1. Organization Structure-Future Directions Committee
1320:20TAB TMCDiscussionHudson/ComptonIEEE Committee on Earth Observation - Discussion
  1. ICEO Grant Status-Update
  2. ICEO Grant Status-Update Excel Spreadsheet
  3. ICEO 2012 Budget Information
  4. ICEO Business Plan
  5. ICEO Presentation
1420:35TAB TMCDiscussionHudsonNew Business  
1520:40TAB TMCInfoHudsonNext Meeting: the next TMC meeting is scheduled for Monday, 23 January 2012 in Los Angeles, California, USA  
1620:45TAB TMCInfoHudsonAdjournment  
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info--Web Link: Presidents' Forum Agenda - November 2011
  1. Web Link: Presidents' Forum Agenda-November 2011
502 --- _Info--Web Link: TAB Meeting Agenda - November 2011
  1. Web Link: TAB Meeting Agenda-November 2011
503 --- _Info--Web Link: TAB Management Committee Meeting Agenda - October 2011
  1. Web Link: TAB Management Committee Meeting Agenda-October 2011
504 --- _Info--Web Link: TAB Management Committee Meeting Agenda - June 2011
  1. Web Link: TAB Management Committee Meeting Agenda-June 2011

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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 CONIEEE Conferences Committee
TAB FINTAB Finance Committee
TAB NATAB Nominations and Appointments Committee
TAB PCTAB Periodicals Committee
TAB PSCTAB/PSPB Products & Services Committee
TAB SRCTAB Society Review Committee
TAB TMCTAB Management Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file