2018 November Joint PSPB/TAB Information Session
IEEE

AGENDA
Final Agenda Approval: 17 November 2018
Vancouver Canada
JW Marriott Parq Vancouver
Parq Grand A-D
17 November 2018
1:00 pm - 3:00 pm PST

Action Agenda
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
113:00Ad HocDiscussionEl-Ghazaly/LandWelcome and Introductions (COMPLETED) 
213:05Ad HocDiscussionLandAgenda Overview and Goals (COMPLETED) 
313:10Ad HocDiscussionEl-GhazalyUpdate: IEEE BoD Ad Hoc Committee on Publications Strategy (COMPLETED)
  1. Briefing: IEEE Ad Hoc Committee on Publications Strategy
92832
413:25Ad HocDiscussionBaseilTechnical Activities Content Development Strategic Discussion (COMPLETED)
  1. Proposed TAB Framework for PSPB SPC Proposal
92603
514:05Ad HocDiscussionBaillieulPSPB/TAB thought items for the facilitated exercise (COMPLETED) 
614:10Ad HocDiscussionSumnerFacilitated Strategic Workshop
~20 minutes First Activity
~15 minutes Readout
~10 minutes Second Activity (COMPLETED)
  1. Breakout Group Activity - Pre-meeting PPT version
  2. Transcriptions from Breakout Sessions
92611
714:50Ad HocDiscussionBaillieul/LandNext Steps and Closing (COMPLETED) 
815:00Ad HocProcedural--Adjourn

email follow-up information:

John Baillieul | johnb@bu.edu
Kathy Land | susan.land@mda.mil

Richard Baseil | r.baseil@ieee.org
Margi Jannucci | m.jannucci@ieee.org
Gordon MacPherson | g.macpherson@ieee.org
Randi Sumner | r.sumner@ieee.org (COMPLETED)
 
Reference: Supplemental Reports
#TimeSubmitterTypePresenterAgenda ItemSupporting Documents
501 --- _Info--Strategy Documents
  1. TAB-PSPB Questions and Responses_Matrix
  2. Pubs Strategic Plan (Long version)
  3. Sept. 26 SPC Presentation to TAB
92619
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)
_Blank
Ad HocAd Hoc Committee
Supporting Documents (column 7 of agenda)
###Number Assigned to supporting document file