TAB Presidents' Forum
19 November 2010
8:00 am - 10:00 am EST
Hyatt Regency New Brunswick
New Brunswick, New Jersey USA
AGENDA
Final Agenda Approval: 19 November 2010

Action Agenda
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
*108:00TAB PFProceduralWard-CallanHousekeeping:
- Voting procedures
- On-site access
- Teleconference protocols
(COMPLETED)
  1. Electronic Voting Procedures
  2. Standing Orders
D208:05TAB PFDiscussionHudsonChair's Presentation (COMPLETED)
  1. Chair's Presentation
B308:15IEEE NAMotionRezekSelect one (1) Member to TAB Finance Committee for 2011-2012 term (COMPLETED)
  1. Presentation - Select FinCom Member and TAB N&A Slate
  2. Summary - 2011-2012 FinCom Member
  3. Freeman Bio
  4. Kirkici Bio
  5. Ogorzalek Bio
B408:25IEEE NAMotionRezekApprove slate of President Representatives for TAB N&A Committee for 2011-2012 term. TAB to make final appointment. (COMPLETED)
  1. Summary -Slate for S/C President Rep for 2011-2012 TAB N&A Committee
  2. Hayes Bio
  3. Gaynor Bio
  4. Lumpkins Bio
B508:35TAB PFMotionHudson_MaradeiField of Interest (FOI) Change: Endorse revisions to TAB Operations Manual Section 4.24 - IEEE Electromagnetic Compatibility Society (EMC) FOI. IEEE Governance Committee review complete. (COMPLETED)
  1. Summary - EMC FOI Revision
B608:45TAB PFMotionHudson_GarveyField of Interest (FOI) Change: Endorse revisions to TAB Operations Manual Section 4.52 - IEEE Ultrasonics, Ferroelectrics and Frequency Control (UFFC) Society Field of Interest. IEEE Governance Committee review complete. (COMPLETED)
  1. Summary - UFFC FOI Revisions
B708:55TAB PFMotionHudson_DukesField of Interest (FOI) Change: Endorse revisions to TAB Operations Manual Section 4.18 - IEEE Consumer Electronics Society (CE) Field of Interest. IEEE Governance Committee review complete. (COMPLETED)
  1. Summary - CE FOI Revisions
B809:05TAB PFMotionHudson_HeField of Interest (FOI) Change: Endorse revisions to TAB Operations Manual 4.25 - IEEE Engineering in Medicine and Biology Society (EMB) Field of Interest. IEEE Governance Committee review complete. (COMPLETED)
  1. Summary - EMB FOI revisions
*909:15TAB PFProceduralHudsonItems raised by Presidents for discussion - Resolved
- Inclusion of name of mover of motion (follow up from June 2010 TAB Meeting; Renuka Jindal) (COMPLETED)
 
P1009:17TAB PFDiscussionHudsonItems raised by Presidents for discussion - to be discussed within the TAB Meeting
- Society Must-Haves (Mostafa Kaveh)
- Minimum Number of Nominees Requirement (Mike Garvey)
- Infrastructure Charges (Bill Hayes; Bernard Boser) (COMPLETED)
 
P1109:19TAB PFDiscussionHudsonItems raised by Presidents for discussion - Operational
- Visa Problems in India and China (Jerry Carroll) (COMPLETED)
 
P1209:21TAB PFDiscussionHudsonItems raised by Presidents for Discussion - Operational
- Credit/debit card problems in Europe (Alan Rotz) (COMPLETED)
  1. Credit/Debit Card Issue and Contact Center Findings
S1309:23TAB PFDiscussionHudsonItems raised by Presidents for discussion: Operational
- Strategies for increasing the impact factor of IEEE journals: Best practices and ethics (Francesca Maradei)
(IN PROCESS)
  1. Strategies for Increasing the Impact Factor of IEEE Journals: Best Practices and Ethics
S1409:25TAB PFDiscussionHudsonSelection of Order and Discussion of Items Raised by the Presidents (COMPLETED) 
B1509:55TAB PFDiscussionHudsonNew Business
  1. Meeting Length Decision
B1610:00TAB PFMotionHudsonMotion to Adjourn  
Reference: Committee / Forum Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
W301 --- IEEE MGABReport--MGA Inactive Chapters Report
  1. Inactive Chapters and Affinity Groups
Reference: Supplemental Reports
Category#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
_501 --- _Info--Web Link: TAB Agenda
  1. Web Link: November 2010 TAB Meeting Agenda
W502 --- TABReport--Field of Interest Statements - Compliance Data
  1. FOI Statements-Impact on Bylaws and Constituition
  2. FOI Statements-Compliance
W503 --- _Report--Society and Council Must Haves
  1. S/C Constitution and Bylaw "Must Haves" and "Nice to Haves"
  2. S/C "Must Haves" Compliance Worksheet
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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