Technical Activities Board: Presidents Forum
20 November 2009
8:00 am - 9:50 am

New Brunswick New Jersey USA
AGENDA
Final Agenda Approval: 20 November 2009

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*108:00_Procedural-Housekeeping: Voting Procedures, On-Site Access, Teleconference Protocols, etc. (COMPLETED)
  1. Housekeeping Presentation
B208:10TAB PFProceduralPollardRoll Call and Welcome (COMPLETED) 
B308:15IEEE NAMotionCoxApprove slate of President representatives for TAB N&A Committee for 2010-2011 term. TAB to make final appointments (2 needed) (COMPLETED)
  1. REVISED N&A Presentation with TAB FinCom Nominations from the Floor
  2. Cox Presentation for N&A and FinCom
  3. Summary for Slate of N&A Members
  4. Chen Biography
  5. Lumpkins Biography
  6. Perlman Biography
  7. Tsang Biography
B508:30IEEE NAMotionCoxSelect one (1) Member to TAB Finance Committee for 2010-2011 term (COMPLETED)
  1. Summary to select 1 FinCom Member
  2. Dunlop Biography
  3. Ogorzalek Biography
  4. Freeman Biography
  5. Land Biography
  6. Cooper Bio
R608:45TAB PFMotionPollardEndorse revisions to TAB Operations Manual Section 4 - IEEE Circuits and Systems Society (CAS) Field of Interest. IEEE Governance Committee review complete. (TABLED)
  1. IEEE CAS FOI PPT Slides
  2. Proposal for IEEE CASS FOI Revision
R708:55TAB PFMotionPollardEndorse revisions to TAB Operations Manual Section 4 - IEEE Education Society (Ed) Field of Interest. IEEE Governance Committee review complete. (PASSED)
  1. IEEE Ed FOI PPT Slides
  2. Proposal for IEEE Ed FOI Revisions
R809:05_DiscussionRederSmart Grid: Call to Action (COMPLETED)
  1. Smart Grid Call to Action
*909:15TAB PFProcedural-Prioritize Agenda Items for the Presidents (COMPLETED) 
S1009:20TAB PFDiscussion-Discussions at the Request of the Presidents (COMPLETED)
  1. Discussions List
  2. Packaging IEEE and Society Membership
  3. TAB Wide Pre-College Project
*1109:50TAB PFMotionPollardAdjournment (TAB Convenes at 10:00 am) (COMPLETED) 
Reference: Committee / Forum Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
W301 --- IEEE MGABInfo-Inactive Technical Chapters Report
  1. Inactive Technical Chapters
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
W501 --- TAB PFInfoPollardTechnical Activities VP Appointments Presentation
  1. 2010 VP Appointments
_502 --- _Info-TAB Agenda Web Link
  1. Web Link: TAB Agenda
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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