TAB Management Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 28 June 2012
Boston, Massachusetts USA
Westin Copley Place
Adams Room
28 June 2012
6:00 pm - 10:00 pm EDT

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
018:00_Procedural--Web and Teleconference Information
  1. Remote Access Instructions
6253
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
118:00TAB TMCMotionMintzerRoll Call and Welcome (COMPLETED)
  1. 2012 TMC Roster
6265
218:05TAB TMCMotionMintzerReview and Adoption of Agenda (PASSED) 
318:10IEEE BoDInfoLoebIEEE Grant Process - Update (COMPLETED) 
418:40TAB TMCInfoLightnerICEO - Update (COMPLETED)
  1. ICEO Presentation-May 2012
  2. ICEO Presentation to TAB Fin Comm
  3. ICEO Business Plan
6668
518:55TAB TMCReportMintzerTMC Chair's Report (COMPLETED)
  1. TMC Chair's Report
6684
619:25TAB TMCInfoMintzer/Hudson/Moses/BarrTA Long Range Planning Ad Hoc Committees-Updates
- TA Mission Statement and Tag Line
- Community Continuation
- Community Nurturing and Metrics
- Royalty Model (COMPLETED)
  1. Adhoc on Mission
  2. TMC Ad Hoc on Community Initiation
  3. Ad Hoc Committee on Community Nurturing and Metrics
6678
719:55TAB SRCReportRezekTAB Society Review Committee Report (COMPLETED)
  1. SRC Chair's Report
  2. Motion to Receive SRC Reports
6261
820:10TAB PCReportEl-GhazalyTAB Periodicals Committee Report (COMPLETED) 
920:40TAB PSCReportVarianTAB/PSPB Products and Services Committee Report (COMPLETED)
  1. TAB/PSPB Products and Services - Motion Summary
6251
1021:00IEEE CONReportMosesIEEE Conferences Committee Report (COMPLETED)
  1. Conferences Committee Report
6252
1121:20TAB FINReportBarrTAB Finance Committee Report (COMPLETED) 
1221:40IEEE GOLDiscussionDay/Wong/DelventhalMGA GOLD Charter Review (COMPLETED)
  1. Presentation: GOLD Charter
  2. Word Document: GOLD Charter Revisions
  3. TMC Member Comments
6674
1322:00TAB TMCReportCeroneTAB Governance Items - Update (COMPLETED)
  1. TMC Governance Items-Update
6262
1422:20TAB TMCExecutive SessionChittister/CeroneReview of Conflict Resolution Issues and Mission (COMPLETED) 
1522:35TAB TMCExecutive SessionMintzerICEO Discussion (COMPLETED)
  1. ICEO Discussion
  2. TAB Finance Committee-ICEO Motion
6669
1622:55TAB TMCDiscussionMintzerNew Business (COMPLETED) 
1723:00TAB TMCInfoMintzerNext Meeting: the next TMC meeting is scheduled for Monday, 22 October 2012 in Denver, CO, USA (COMPLETED) 
1823:05TAB TMCProceduralMintzerAdjournment (COMPLETED) 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- TAB SRCReportRezekTAB Society Review Committee Reports
  1. IEEE Industrial Electronics Society SRC Report
  2. IEEE Systems, Man and Cybernetics Society SRC Report
6677
502 --- _Info--Web Link: Presidents' Forum Agenda - June 2012
  1. Web Link: Presidents' Forum Agenda - June 2012
6257
503 --- _Info--Web Link: TAB Meeting Agenda - June 2012
  1. Web Link: TAB Meeting Agenda-June 2012
6258
504 --- _Info--Web Link: TAB Management Committee Meeting Agenda - May 2012
  1. Web Link: TAB Management Committee Meeting Agenda-May 2012
6259
505 --- _Info--Web Link: TAB Management Committee Meeting Agenda - February 2012
  1. Web Link: TAB Management Committee Meeting Agenda - February 2012
6264
506 --- _Info--2012 TAB Mini-Meeting Series Dates
  1. 2012 TAB Mini-Meeting Series Dates
6266
507 --- TAB TMCReport--TMC Action Items and Motions
  1. TMC Action Items and Motions
6685
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 BoDIEEE Board of Directors
IEEE CONIEEE Conferences Committee
IEEE GOLIEEE GOLD Committee
TAB FINTAB Finance Committee
TAB PCTAB Periodicals Committee
TAB PSCTAB/PSPB Products & Services Committee
TAB SRCTAB Society Review Committee
TAB TMCTAB Management Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file