TAB Management Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 07 May 2012
New Brunswick, New Jersey USA
Heldrich Hotel
Neilson Room
07 May 2012
8:00 am - 5:00 pm EDT

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
008:00_Procedural--Housekeeping: Remote Participants Webinar Procedures and Teleconference Instructions
  1. Remote Access Instructions
  2. Apple Safari Instructions
2848
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00TAB TMCProceduralMintzerRoll Call and Welcome (COMPLETED)
  1. 2012 TMC Roster
2844
208:05TAB TMCMotionMintzerReview and Adoption of Agenda (PASSED) 
308:10TAB TMCMotionMintzerApprove Minutes from 23 January 2012 Meeting (PASSED)
  1. Draft 23 January 2012 Meeting Minutes
2850
408:15TAB TMCReportMintzerChair's Report (COMPLETED)
  1. Updated Chair's Report
  2. Ad-Hoc Report: Practitioner Member Attraction
  3. Updated Ad Hoc Presentation: Practitioner Member Attraction
2845
508:45TAB TMCMotionHebnerTAB Nominations and Appointments Committee Chair's Report (PASSED)
  1. Presentation - TAB N&A Chair's Report
2846
608:45TAB NAMotionHebnerAppointment of 2 Members (1 DD Representative and 1 Region 9 Representative) to serve on the TAB Nominations and Appointments Committee (PASSED)
  1. Karol Nomination Form
  2. Tejera Nomination Form
  3. Quiel Nomination Form
  4. Information: TAB N&A Charter
5277
709:15TAB TMCInfoHebnerPresidents' Forum-2012 Ad Hoc Committees - Update (COMPLETED)
  1. Presentation - Ad Hoc Update
5646
809:45IEEE CONReportMosesIEEE Conferences Committee-Update (COMPLETED)
  1. Presentation - Conferences
2847
910:15_Procedural--Break (COMPLETED) 
1010:30TAB SPCMotionHudsonTAB Strategic Planning Committee Meeting Update
- Motion on IBP Technical Community Strategy
- Motion on Technical Activities Open Access Strategy (PASSED)
  1. Motion on Technical Community Strategy
  2. Motion on Society Strategy for Open Access
5693
1110:40TAB PSCReportVarianTAB/PSPB Products and Services Committee - Update (COMPLETED)
  1. Presentation - Products Committee
5487
1210:40TAB PSCMotionVarianEndorse revisions to TAB Operations Manual Section 3.21 - TAB/PSPB Products and Services Committee Charter (PASSED)
  1. TAB/PSPB Products and Services Committee Charter Revisions
5488
1311:10TAB SRCMotionRezekTAB Society Review Committee Chair's Report (COMPLETED)
  1. TAB Society Review Committee Chair's Report
2857
1411:40TAB FINReportRezekHighlights from 5 May 2012 TAB Finance Committee Meeting (COMPLETED)
  1. Highlights from 5 May 2012 TAB Finance Committee Meeting
  2. TAB Project Fund
  3. FDC Funding Discussion
  4. Motion - Jean-Baptiste Fourier Technical Field Award
5648
1512:10_Procedural--Lunch (COMPLETED) 
1613:10TAB TMCReportWard-CallanTechnical Activities Professional Partner Management Report (COMPLETED)
  1. PPT - Report from the TAB Secretary
  2. PDF - Report from the TAB Secretary
2861
1713:40TAB TMCDiscussionCeroneTAB Governance Items-Update (COMPLETED)
  1. Presentation - Governance Update
  2. Information: Governance Status Chart
2852
1814:10IEEE CEOReportLightnerIEEE Committee on Earth Observation - Update (COMPLETED)
  1. IEEE Committee on Earth Observation Report to TMC
5645
1914:40TAB TMCDiscussionMintzer/AllICEO - Discussion (COMPLETED)
  1. ICEO Discussion
5662
2015:10TAB TMCDiscussionCreightonSociety Membership Campaigns-Update (COMPLETED)
  1. Society campaign/ad presentation v2
2853
2115:40TAB TMCDiscussionCeroneDevelopment of Technical Activities Board Agenda (COMPLETED)
  1. Presentation - TAB Agenda
2854
2215:55TAB TMCDiscussionMintzerNew Business
-OA Discussion (COMPLETED)
  1. OA Discussion
2862
2316:05TAB TMCProceduralMintzerAdjournment
Next Meeting: Thursday, 28 June 2012 Boston, Massachusetts USA (COMPLETED)
 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info--2012 TAB Mini-Meeting Series Dates
  1. 2012 TAB Mini-Meeting Series Dates
5682
502 --- _Info--Web Link: 5 May 2012 TAB Finance Committee Meeting Agenda
  1. Web Link: 5 May 2012 TAB Finance Committee Meeting Agenda
5683
503 --- _Info--Web Link: 6 May 2012 TAB Strategic Planning Committee Meeting Agenda
  1. Web Link: 6 May 2012 TAB Strategic Planning Committee Meeting Agenda
5684
504 --- _Info--Web Link: June 2012 Preliminary TAB Agenda
  1. Web Link: June 2012 Preliminary TAB Agenda
5685
505 --- TAB TMCReport--TAB Management Committee Action Items and Motions List
  1. TAB Management Committee Action Items and Motions List
5686
506 --- _Info--ICEO Information (Business Plan and Financials)
  1. ICEO Business Plan
  2. ICEO Financials-2009 through 2011
  3. ICEO Financials-January 2012 through March 2012
  4. ICEO Financials-Complete 2012 Forecast
5687
507 --- _Info--SSIT Information (SRC Review)
  1. SSIT SRC Review-February 2010
5688
508 --- _Info--New Technical Community Formation Process-Flowchart
  1. New Technical Community Formation Process-Flowchart
5689
LEGEND 

  ( Go back to top of agenda )

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 CEOIEEE Committee on Earth Observation
IEEE CONIEEE Conferences Committee
TAB FINTAB Finance Committee
TAB NATAB Nominations and Appointments Committee
TAB PSCTAB/PSPB Products & Services Committee
TAB SPCTAB Strategic Planning Committee
TAB SRCTAB Society Review Committee
TAB TMCTAB Management Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file