TAB Strategic Planning Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 22 January 2012
Los Angeles, California USA
Hyatt Regency Century Plaza
Director's Room
22 January 2012
8:00 am - 3:00 pm PST

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
008:00TAB SPCProceduralSumnerHousekeeping: Remote Participants Webinar Procedures and Teleconference Instructions (COMPLETED)
  1. Remote Access Instructions
  2. Apple Safari User Instructions
3029
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:10TAB SPCProceduralHudsonWelcome and Roll Call (COMPLETED)
  1. 2012 TAB SPC Composition
3030
208:20TAB SPCMotionHudsonApprove Minutes from 15 October 2011 Meeting (PASSED)
  1. Approve Minutes from 16 October 2011 Meeting
  2. Updated Meeting Summary
3160
308:20TAB SPCDiscussionHudsonPresentation by the Chair, TAB Strategic Planning Committee (COMPLETED)
  1. Chair's Presentation
3078
408:45TAB SPCDiscussionHudson/Hebner/de MarcaFuture Directions Committee Structure (COMPLETED)
  1. Future Directions Discussion
3033
509:45TAB SPCMotionHudson/de MarcaMotion-Future Directions Committee Chair (PASSED)
  1. Motion - Future Directions Committee Chair
3159
609:50TAB SPCProcedural-Break (COMPLETED) 
710:05IEEE PSPBDiscussionHodgesPresentation from the Vice President, IEEE Publication Services and Products Board: New Style Journal (COMPLETED) 
811:15TAB SPCDiscussionWard-CallanMembership Value Projects (COMPLETED) 
912:05_Procedural-Lunch (COMPLETED) 
1013:05IEEE CONDiscussionMosesIEEE Conferences Strategy (COMPLETED)
  1. TCS Personas 2008
  2. Conference Business Strategy v2
3157
1113:35TAB SPCDiscussionHudson/Abichandani/SumnerSocial Media Strategy (COMPLETED)
  1. Social Meida Presentation-PowerPoint
  2. Social Media Presentaiton-PDF
3066
1214:45TAB SPCDiscussion-New Business (COMPLETED) 
1315:05TAB SPCMotionHudsonMotion to Adjourn (PASSED) 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info--2012 TAB Mini-Meeting Series Dates
  1. 2012 TAB Mini-Meeting Series Dates
3068
502 --- _Info--Technical Activities Strategic Plan Quick View
  1. Technical Activities Strategic Plan Quick View
3069
503 --- _Info--2008 Membership Segmentation Study
  1. 2008 Membership Segmentation Study
3070
504 --- _Info--Technical Activities Board Web Page
  1. Technical Activities Board Web Page
3071
505 --- _Info--TAB Strategic Planning Committee Web Page
  1. TAB Strategic Planning Committee Web Page
3072
506 --- _Info--Technical Activities Web Calendar
  1. Technical Activities Web Calendar
3073
507 --- _Info--Web Link: 23 January 2012 TAB Management Committee Meeting
  1. Web Link: 23 January 2012 TAB Management Committee Meeting
3074
508 --- _Info--Web Link: 21 January 2012 TAB Finance Committee Meeting
  1. Web Link: 21 January 2012 TAB Finance Committee Meeting
3075
509 --- _Info--Web Link: 17-18 February 2012 Technical Activities Board Meeting (Preliminary)
  1. Web Link: 17-18 February 2012 Technical Activities Board Meeting (Preliminary)
3077
510 --- _Info--TAB Committee Charters
- TAB Future Directions Committee
- TAB Strategic Planning Committee
- TAB Management Committee
  1. TAB Future Directions Committee Charter
  2. TAB Strategic Planning Committee Charter
  3. TAB Management Committee Charter
3135
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 CONIEEE Conferences Committee
IEEE PSPBIEEE Publication Services and Products Board
TAB SPCTAB Strategic Planning Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file