TAB Management Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 22 October 2012
Denver, Colorado USA
The Westin Denver Downtown
Lawrence A-B
22 October 2012
8:00 am - 5:00 pm MDT

Pre Meeting Items
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
008:00_Procedural--Housekeeping: Remote Participants Webinar Procedures and Teleconference Instructions
Teleconferencing +1 866 203 0920 (toll free) or +1 206 445 0056
Conference code 126 728 5656
  1. Remote Access Instructions
7861
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00TAB TMCProceduralMintzerRoll Call and Welcome (COMPLETED)
  1. 2012 TMC Roster
7857
208:05TAB TMCMotionMintzerReview and Adoption of Agenda (PASSED) 
308:10TAB TMCMotionMintzerApprove Minutes from 7 May 2012 Meeting (PASSED)
  1. Draft 7 May 2012 TMC Meeting Minutes
7863
408:15TAB TMCReportMintzerChair's Report (COMPLETED)
  1. TMC Chair's Report
7858
508:45TAB SPCInfoHudsonTAB Strategic Planning Committee Report (COMPLETED)
  1. Presentation - SPC Summary
8679
608:45TAB SPCMotionHudsonApprove funding for Technical Activities Open Access publicity (PASSED)
  1. Motion on OA Publicity
8680
708:55IEEE CEOReportLightnerIEEE Committee on Earth Observation - Update (COMPLETED)
  1. Presentation - ICEO Chair
7881
809:25TAB TMCDiscussionMintzer/AllICEO - Discussion (COMPLETED)
  1. ICEO Presentation
  2. ICEO White Paper
7883
909:55TAB TMCInfoHebnerTAB Nominations and Appointments Committee Chair's Report (COMPLETED)
  1. Presentation - TAB N&A Chair's Report
7859
1010:25_Procedural--Break (COMPLETED) 
1110:40TAB TMCInfoWalz/CoxTAB Industrial Practitioner's Ad Hoc Committee-Update (COMPLETED)
  1. Industrial Pracitioners Presentation
7873
1211:10IEEE CONReportMosesIEEE Conferences Committee-Update (COMPLETED)
  1. Presentation: Conferences
7860
1311:40TAB PSCReportVarianTAB/PSPB Products and Services Committee - Update (COMPLETED)
  1. TAB/PSPB PSC - Update
7880
1412:10_Procedural--Lunch (COMPLETED) 
1513:10TAB SRCMotionRezekTAB Society Review Committee Chair's Report (COMPLETED)
  1. SRC Chair's Report - version 2
  2. SRC Presentation to SPC
  3. SRC Systems Council Report-June 2012
7867
1613:40TAB TMCDiscussionMintzerSystems Council - Discussion (COMPLETED)
  1. Systems Council Discussion
8609
1714:10TAB FINReportBarrHighlights from 20 October 2012 TAB Finance Committee Meeting (COMPLETED)
  1. Presentation - FinCom Chair
7882
1814:40TAB TMCInfoHebnerIEEE Emerging Technologies - Update (COMPLETED)
  1. Emerging Technologies Presentation
8610
1914:55TAB TMCDiscussionMintzerAd Hoc Committee of New Level of TAB Recognition (COMPLETED)
  1. TAB Hall of Honor Presentation
  2. Back Up-TAB Hall of Honor
8529
2014:55TAB AdHoc MotionMintzerEndorse addition to TAB Operations Manual Section 3 -TAB Hall of Honor Selection Committee (PASSED)
  1. TAB Hall of Honor Committee Charter
8549
2115:25_Procedural--Break (COMPLETED) 
2215:25TAB TMCReportWard-CallanTechnical Activities Professional Partner Management Report (COMPLETED)
  1. Presentation - Managing Director
  2. Presentation - PDF Version
7870
2315:55TAB TMCDiscussionCeroneTAB Governance and Communications Items-Update (COMPLETED)
  1. Presentation
7864
2416:25TAB TMCDiscussionCeroneDevelopment of Technical Activities Board Agenda
- Requested Presentations to TAB (COMPLETED)
  1. Web Link - TAB Draft Agenda
  2. Requested Presentations to TAB
7866
2516:40TAB TMCDiscussionMintzerNew Business
(COMPLETED)
 
2616:50TAB TMCProceduralMintzerAdjournment
Next Meeting: Thursday, 8 November 2012 New Brunswick, New Jersey USA (COMPLETED)
 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info--2013 TAB Mini-Meeting Series Dates
  1. 2013 TAB Mini-Meeting Series Dates
7884
502 --- _Info--Web Link: 20 October 2012 TAB Finance Committee Meeting Agenda
  1. Web Link - TAB-FinCom Agenda
7885
503 --- _Info--Web Link: 21 October 2012 TAB Strategic Planning Committee Meeting Agenda
  1. Web Link - TAB-SPC Agenda
7886
504 --- _Info--Web Link: November 2012 Preliminary TAB Agenda
  1. Web Link - TAB Draft Agenda
7874
505 --- _Info--Web Link: November 2012 Preliminary Presidents' Forum Agenda
  1. Web Link - TAB Draft Presidents' Forum Agenda
8681
506 --- TAB TMCReport--TAB Management Committee Action Items and Motions List
  1. TMC Action Items and Motions List
7875
507 --- _Info--ICEO Business Plan
  1. ICEO Business Plan
7876
508 --- _Info--SSIT Information (SRC Review)
  1. SSIT Feb 2010 SRC Report
7877
509 --- _Info--June 2012 Society Review Committee Reports
  1. Industry Applications Society
  2. Instrumentation and Measurement Society
  3. Power and Energy Society
  4. Systems Council
8527
510 --- _Info--Society Membership Campaigns Report
  1. Technical Activities Campaign Analysis
8539
511 --- _Info--Systems Council Business Plan
  1. Systems Council Business Plan
8683
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 AdHoc TAB AdHoc Committee
TAB FINTAB Finance 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