| Pre Meeting Items |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
0 | 10:00 | TAB SPC | Info | - | Web and Teleconference Information
| - Meeting Information - Webex with call back and Telephone Direct
98878 | 0 | 10:00 | TAB SPC | Info | - | TAB SPC Voting Members | - Voting Member Roster and History
98882 |
| Action Agenda |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
1 | 10:00 | TAB SPC | Motion | - | Approve Agenda | | 2 | 10:00 | TAB SPC | Discussion | Ogorzalek | Adhoc on TA Mission and Vision
| - Revised Draft - Mission and Vision
98875 | 3 | 10:10 | TAB SPC | Discussion | Fujii | Adhoc TA Long and Short Range Goals
| - Goals Adhoc
98886 | 4 | 10:40 | TAB SPC | Procedural | Vasquez/Boesl | IEEE TechEthics Evolution Proposal | - Presentation
98876 | 5 | 10:55 | _ | Discussion | | New Business | | 6 | 11:05 | TAB SPC | Procedural | - | Adjourn
Next TAB Committee Meetings
- Portland: September 27,28,29 (FinCom, SPC, TMC)
| |
| Reference: Supplemental Reports |
| # | Time | Submitter | Type | Presenter | Agenda Item | Supporting Documents |
501 | --- | _ | Info | - | Link to Main TA Operations Info | | 502 | --- | _ | Info | - | IEEE Strategy Page | |