Presidents' Forum
18 February 2011
8:00am - 10:00am
Intercontinental Miami
Miami FL USA
AGENDA
Final Agenda Approval: 18 February 2011

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
B108:00TAB PFProceduralMintzerWelcome and Introduction (COMPLETED)
  1. Introduction
*208:05TAB PFProceduralWard-CallanHousekeeping:
-Voting procedures
-On-site access
-Teleconference procedures (COMPLETED)
  1. Electronic Voting Slides
  2. On Site Access
S308:20TAB PFDiscussionMintzerChair's Presentation (COMPLETED)
  1. Chair's Presentation
B408:20TAB PFMotionMintzer/MeintelField of Interest (FOI) Change: Endorse revisions to TAB Operations Manual Section 4.12 - IEEE Broadcast Technology Society (BT) FOI (IEEE Governance Committee review complete). (PASSED)
  1. Summary - BT FOI Revisions
B508:20TAB PFMotionMintzer/LeeField of Interest (FOI) Change: Endorse revisions to TAB Operations Manual Section 4.14 - IEEE Communications Society (ComSoc) FOI (IEEE Governance Committee review complete). (PASSED)
  1. Summary - ComSoc FOI Revisions
B608:20TAB PFMotionMintzer/RotzField of Interest (FOI) Change: Endorse revisions to TAB Operations Manual Section 4.39 - IEEE Power & Energy Society (PES) FOI (IEEE Governance Committee review complete). (PASSED)
  1. Summary - PES FOI Revisions
R708:40TAB PFReportMintzer/ModelskiIEEE Chapters (COMPLETED)
  1. Chapter Presentation
  2. Inactive Chapters
S808:55TAB PFReportMintzer/DelimarRegion 8 Chapter Coordination (COMPLETED) 
R909:00TAB PFReportMintzer/WolfSociety Value Project (COMPLETED) 
S1009:10TAB PFDiscussionMintzer/AllSelection of Order and Discussion of Items Raised by the Presidents (COMPLETED)
  1. Topics for Ranking
S1109:10TAB PFDiscussionMintzerItems raised by Presidents for discussion:
-Functions of IEEE Chapters (Robert Reilly) (COMPLETED)
  1. Summary - Functions of Chapters request
S1209:10TAB PFDiscussionMintzerItems raised by Presidents for discussion:
-Chapter Connection to S/Cs (Renuka Jindal) (COMPLETED)
  1. Summary - Chapter connection to S/Cs request
S1309:10TAB PFDiscussionMintzerItems raised by Presidents for discussion:
-IEEE Grant Program (Jerry Carroll) (COMPLETED)
  1. Summary - IEEE Grant Program request
  2. IEEE Grants Presentation
B1409:55TAB PFDiscussionMintzerNew Business (COMPLETED) 
B1510:00TAB PFProceduralMintzerMotion to Adjourn (COMPLETED) 
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
_501 --- _Info--Web Link: TAB Agenda
  1. Web Link: February 2011 TAB Agenda
*502 --- _Info--Operational Overview (as of November 2010)
  1. Operational Overview (February 2011)
  2. Operational Overview (as of Nov. 2010)
LEGEND 

  ( Go back to top of agenda )

Agenda Sections (column 2 of agenda)
1-199Action Agenda
200-299Consent Agenda
300-399 Reference:Committee / Forum Reports
400-499 Reference:Reports from Representatives
500-599 Reference:Supplemental Reports
ITEM Type (column 5 of agenda)
MOTIONMotion
INFOInformation Item
PROCEDURAL Procedural
REPORTReport
DISCUSSIONDiscussion
ITEM Categories (column 1 of agenda)
SStrategy Discussion
RRefinement of Strategy
PPolicy Determination
BRoutine Business
WWritten Report
*Procedural
MOTION Results (appended to title)
-IN PROCESS-In Process
COMPLETEDDiscussion Completed
FAILEDMotion Failed
PASSEDMotion Passed
PENDINGMotion Pending
POSTPONEDMotion Postponed
PULLED FROM CONSENTPulled from Consent
RECONSIDEREDMotion Reconsidered
TABLEDMotion Tabled
UNFINISHED BUSINESSUnfinished Business
WITHDRAWNMotion Withdrawn
Submitter (column 4 of agenda)
IEEE ABIEEE Awards Board
IEEE ABIEEE Awards Board
IEEE BoDIEEE Board of Directors
IEEE CEOIEEE Committee on Earth Observation
IEEE CONIEEE Conferences Committee
IEEE CPCIEEE Conference Publications Committee
IEEE EABIEEE Educational Activities Board
IEEE FINIEEE Finance Committee
IEEE GOLIEEE GOLD Committee
IEEE GCIEEE Governance Committee
IEEE INVIEEE Investment Committee
IEEE USABIEEE USA Board
IEEE MSCIEEE Marketing and Sales Committee
IEEE MGABIEEE Member and Geographic Activities Board
IEEE NICIEEE New Initiatives Committee
IEEE NAIEEE Nominations and Appointments Committee
IEEE PSPBIEEE Publication Services and Products Board
IEEE PVCIEEE Public Visibility Committee
IEEE SABIEEE Standards Association Board
IEEE SPCIEEE Strategic Planning Committee
IEEE TAIEEE Technical Activities
IEEE RFIDIEEE Technical Committee on RFID
IEEE WIEIEEE Women in Engineering
JOINTJoint OU Meeting
TABTechnical Activities Board
TAB Adhoc EdTAB Adhoc Committee on Education
TAB Adhoc MemTAB Adhoc Committee on Society Membership
TAB Adhoc TechTAB Adhoc Committee on Technical Committee
TAB Adhoc StdsTAB Adhoc Committee on Standards
TAB ARCTAB Awards and Recognition Committee
TAB DDFTAB Division Directors Forum
TAB ECRTAB Ethics & Conflict Resolution Committee
TAB FDCTAB Future Directions Committee
TAB FINTAB Finance Committee
TAB MCTAB Magazines Committee
TAB MemMember of the Technical Activities Board
TAB TMCTAB Management Committee
TAB NCTAB Newsletters Committee
TAB NATAB Nominations and Appointments Committee
TAB PCTAB Periodicals Committee
TAB PPCTAB Periodicals Packages Committee
TAB PRACTAB Periodicals Review and Advisory Committee
TAB PSCTAB/PSPB Products & Services Committee
TAB PFTAB Presidents Forum
TAB SRCTAB Society Review Committee
TAB SPCTAB Strategic Planning Committee
TAB TCTAB Transactions Committee
Wkshp FinWorkshop: TA Finance Workshop & Tutorial
Wkshp LOWorkshop: TA & MGA Leadership Orientation
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