TAB Strategic Planning Committee Meeting
IEEE

AGENDA
Final Agenda Approval: 21 October 2012
Denver, Colorado USA
The Westin Denver Downtown
Lawrence A
21 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 (COMPLETED)
  1. Remote Access Instructions
7889
Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
108:00TAB SPCProceduralHudsonRoll Call and Opening Remarks (COMPLETED)
  1. Voting Members
  2. Presentation
7890
208:05TAB SPCMotionHudsonApprove Meeting Summary & Minutes for 6 May 2012 (COMPLETED)
  1. Presentation and Meeting Summary
  2. Formal Meeting Summary and Minutes
8678
308:15TAB SPCInfoWard-CallanProfessional Staff Strategic Update
- Open Access
- Member Segmentation (COMPLETED)
  1. Open Access
  2. Membership
8171
408:45TAB SPCInfoHudson/SumnerTAB Ad Hoc Committee on Membership Models
- News Spotlight Communications
- IEEE Engagement and Renewal Test (COMPLETED)
  1. Membership Models Adhoc
  2. News Spotlight Background Info
  3. Web Link - DRAFT News Spotlight
7891
509:35TAB SPCInfoHebner/RowlandTAB Ad Hoc Committee on Global Perspective - Update (COMPLETED)
  1. Global Perspectives Presentation
  2. Presentation - Global Perspectives June Presentation
7892
610:05_Procedural--Break (COMPLETED) 
710:20TAB SRCDiscussionRezekTAB Society Review Committee Strategy Discussion (COMPLETED)
  1. SRC Strategic Discussion - Presentation - revision 1
  2. SRC Society Review Template (current)
8129
811:00TAB FDCDiscussionde MarcaFuture Directions Activity Strategy Discussion (IN PROCESS)
  1. Presentation - FDC Chair
7895
911:55_Procedural--Lunch (COMPLETED) 
1012:45TAB SPCInfoMcCorkle/SumnerIEEE Efforts on Career Resources
- Overview of IEEE Assessment
- Considerations for TA (COMPLETED)
  1. Careers Presentation
7893
1113:15TAB SPCDiscussionMintzer/HudsonTechnical Activities Long Range Planning Activities
- May Recap
- Review of 2012 Working Group Activity
- Short Term Recommendations
- 2012 into 2013 continued activities (COMPLETED)
  1. Presentation - LRP Chair
  2. Presentation - Managing Director
  3. 2012 May Long Range Planning original report
7896
1215:30TAB SPCDiscussionHudsonNew Business (COMPLETED) 
1316:00TAB SPCInfoMintzer2013 SPC Planning (COMPLETED)
  1. 2013 Planning Presentation
8127
1416:30TAB SPCInfo--Adjournment
Next Meeting:
14 January 2013
Los Angeles, CA - USA (PASSED)
  1. 2013 Draft Meeting Schedule
7917
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- IEEE MGABInfo--2012 IEEE Member Segmentation Complete Reference PowerPoint
  1. IEEE Member Segmentation 111 pages
7919
502 --- _Info--Technical Activities Strategic Plan Quick View
http://www.ieee.org/go/stratplanviewer
  1. Web Link: Technical Activities Strategic Plan
7921
503 --- _Info--TAB Strategic Planning Committee Web Page
  1. Web Link: TAB SPC Web Site
7922
504 --- _Info--Technical Activities Social Media
-Society and Community Blog
http://tinyurl.com/society-news
-Technical Activities Facebook
  1. Web Link: Society and Community Blog
7924
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 MGABIEEE Member and Geographic Activities Board
TAB FDCTAB Future Directions Committee
TAB SPCTAB Strategic Planning Committee
TAB SRCTAB Society Review Committee
_Blank
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file