| 40. |
Review and Adoption of Agenda. The agenda was
adopted as amended at the meeting.
|
|
NOTE: Minutes 40 through 93 were approved as part of
the Consent Agenda. These items are shown individually for
easy reference. Minute 99 was also ruled as approved as part
of the Consent Agenda.
|
| 41. |
Approval of TAB Minutes. The Minutes of the 14
February 1998 meeting were approved.
|
| 42. |
Approval of Removing the TAB Distinguished Service
and TAB Outstanding Contribution Awards. A proposal was
submitted to remove the TAB Distinguished Service and TAB
Outstanding Contribution Awards, since the awards have only
been given once and there has been little interest from TAB
members. There is now an IEEE level award called the Richard
M. Emberson Award, sponsored by TAB, which encompasses the
scope of the TAB level awards. A Motion was made
that:
|
|
|
TAB approve removing the TAB
Distinguished Service and TAB Outstanding Contribution
Awards.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed (Appendix TAB 28).
|
|
| 43. |
Approval of Revisions to the IEEE Electron Devices
Society J. J. Ebers Award. The TAB Awards and Recognition
Committee submitted a proposal for revisions to the IEEE
Electron Devices Society J.J. Ebers Award, recognizing
contributions of recognized scientific, economic, or social
significance to the broad field of Electron Devices, and a
Motion was made that:
|
|
|
TAB approve the revisions to
the IEEE Electron Devices Society J. J. Ebers Award
increasing cash prize from $2K to 5K, effective
1998.
|
|
|
Financial
Implications to TAB: none
|
|
|
|
The
Motion passed.
|
|
| 44. |
Approval of Revisions to the IEEE Electron Devices
Society Distinguished Service Award. The TAB Awards and
Recognition Committee submitted a proposal for revisions to
the IEEE Electron Devices Society Distinguished Service Award,
recognizing meritorious, significant, and outstanding service
to the IEEE Electron Devices Society and its sponsored
activities, and a Motion was made
that:
|
|
|
TAB approve the revisions to
the IEEE Electron Devices Society Distinguished Service
Award increasing cash prize from $1K to $2.5K, effective
1998.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed.
|
|
| 45. |
Approval of Revisions to the IEEE Electron Devices
Society Paul Rappaport Award. The TAB Awards and
Recognition Committee submitted a proposal for revisions to
the IEEE Electron Devices Society Paul Rappaport Award,
recognizing the best paper appearing in an IEEE Electron
Devices Society publication, and a Motion was made
that:
|
|
|
TAB approve the revisions to
the IEEE Electron Devices Society Paul Rappaport Award
increasing cash prize from $1K to $2.5K, effective 1998
.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed.
|
|
| 46. |
Approval of Revisions to the IEEE Geoscience and
Remote Sensing Society Transactions Prize Paper Award. The
TAB Awards and Recognition Committee submitted a proposal for
revisions to the IEEE Geoscience and Remote Sensing Society
Transactions Prize Paper Award, recognizing the best papers
published in the IEEE Transactions on Geoscience and
Remote Sensing, and a Motion was made
that:
|
|
|
TAB approve the revisions to
the IEEE Geoscience and Remote Sensing Society Transactions
Prize Paper Award increasing cash prize from $200 to $500
(for presentation in 1998); $1K (for presentation in 1999);
and $2K (for presentation in 2000), effective 1998. Prize
amount will remain at $2K for future presentation years
until a proposal to increase the prize amount to be
effective presentation year 2001 is
submitted.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed.
|
|
| 47. |
Approval of Revisions to the IEEE Geoscience and
Remote Sensing Society Symposium Prize Paper Award. The
TAB Awards and Recognition Committee submitted a proposal for
revisions to the IEEE Geoscience and Remote Sensing Society
Symposium Prize Paper Award, recognizing the best papers
presented at the Geoscience and Remote Sensing Symposium, and
a Motion was made that:
|
|
|
TAB approve the revisions to
the IEEE Geoscience and Remote Sensing Society Symposium
Prize Paper Award increasing cash prize associated with
award from $200 to $400 (for presentation in 1998); $500
(for presentation in 1999); and $1,000 (for presentation in
2000), effective 1998. Prize amount will remain at $1K for
future presentation years until a proposal to increase the
prize amount to be effective presentation year 2001 is
submitted.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed.
|
|
| 48. |
Approval of Revisions to the IEEE Geoscience and
Remote Sensing Society Interactive Session Prize Paper Award.
The TAB Awards and Recognition Committee submitted a
proposal for revisions to the IEEE Geoscience and Remote
Sensing Society Interactive Session Prize Paper Award,
recognizing an exceptional paper posted in an Interactive
Session of the International Geoscience and Remote Sensing
Symposium (IGARSS), and a Motion was made
that:
|
|
|
TAB approve the revisions to
the IEEE Geoscience and Remote Sensing Society Interactive
Session Prize Paper Award increasing the cash prize
associated with award from $200 to $300 (for presentation in
1998); $400 (for presentation n 1999); and $750 (for
presentation in 2000). Prize amount will remain at $750 for
future presentation years until a proposal to increase the
prize amount to be effective presentation year 2001 is
submitted, effective 1998.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed.
|
|
| 49. |
Approval of Revisions to the IEEE Geoscience and
Remote Sensing Society GRS-S Student Prize Paper Award.
The TAB Awards and Recognition Committee submitted a
proposal for revisions to the IEEE Geoscience and Remote
Sensing Society GRS-S Student Prize Paper Award, recognizing
the best student paper(s) presented at the IEEE International
Geoscience and Remote Sensing Symposium (IGARSS), and a
Motion was made that:
|
|
|
TAB approve the revisions to
the IEEE Geoscience and Remote Sensing Society GRS-S Student
Prize Paper Award increasing cash prizes associated with the
three awards in rank order from $300, $200 and $100 to $500,
$300 and $200, respectively, effective
1999.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed.
|
|
| 50. |
Approval of Establishment of the IEEE Computer
Society Seymour Cray Computer Engineering Award. The TAB
Awards and Recognition Committee submitted a proposal for
establishment of IEEE Computer Society Seymour Cray Computer
Engineering Award, recognizing innovative contributions to
high performance computing systems that best exemplify the
creative spirit demonstrated by Seymour Cray, and a Motion
was made that:
|
|
|
TAB approve the establishment
of the IEEE Computer Society Seymour Cray Computer
Engineering Award, to be given annually, consisting of a
cash prize of $10K, crystal mode, and illuminated
certificate, and travel expenses may be covered for the
awardee(s) and companion to the presentation site. The award
will be funded from an endowment provided by Silicon
Graphics, Inc., in honor of Seymour Cray, effective
1999.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed.
|
|
| 51. |
Approval of Establishment of the IEEE Control
Systems Society IEEE Transactions on Control Systems
Technology Outstanding Paper Award. The TAB Awards
and Recognition Committee submitted a proposal for
establishment of IEEE Control Systems Society IEEE
Transactions on Control Systems Technology Outstanding
Paper Award, recognizing an outstanding paper published in the
IEEE Transactions on Control Systems Technology in the
previous two-year period, and a Motion was made
that:
|
|
|
TAB approve the establishment
of IEEE Control Systems Society IEEE Transactions on
Control Systems Technology Outstanding Paper Award, to
be given annually, consisting of a plaque (one for each
author) and would be funded by the IEEE Control Systems
Society, effective 1998.
|
|
|
|
Financial implications to TAB:
None
|
|
|
|
The
Motion passed.
|
|
| 52. |
Approval of Establishment of IEEE Control Systems
Society IEEE Control Systems Magazine Outstanding
Paper Award. The TAB Awards and Recognition Committee
submitted a proposal for establishment of IEEE Control
Systems Magazine Outstanding Paper Award, recognizing an
outstanding article or column published in the IEEE
Control Systems Magazine in the previous two-year period,
and a Motion was made that:
|
|
|
TAB approve the establishment
of IEEE Control Systems Magazine Outstanding Paper
Award, to be given annually, consisting of a plaque (one for
each author), effective
1998.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed.
|
|
| 53. |
Approval of Establishment of the IEEE Systems, Man
and Cybernetics Society Andrew P. Sage Best Transactions Paper
Award. The TAB Awards and Recognition Committee submitted
a proposal for establishment of IEEE Systems, Man and
Cybernetics Society Andrew P. Sage Best Transactions Paper
Award, recognizing the authors of the best paper published
annually in the IEEE Transactions on Systems, Man, and
Cybernetics, Parts A, B, or C, and a Motion was made
that:
|
|
|
TAB approve the establishment
of the IEEE Systems, Man and Cybernetics Society Andrew P.
Sage Best Transactions Paper Award, to be given annually,
consisting of a cash prize of $500 for each author (up to a
maximum of $2,5K for multiple authors) and a certificate
(one for each author), funded by the IEEE Systems, Man, and
Cybernetics Society, effective
1998.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed.
|
|
| 54. |
Approval of Establishment of the IEEE Components,
Packaging and Manufacturing Technology Society ECTC Best
Poster Session Paper Award. The TAB Awards and Recognition
Committee submitted a proposal for establishment of IEEE
Components, Packaging and Manufacturing Technology Society
ECTC Best Poster Session Paper Award, recognizing the best
paper presented in the Poster Session at the Electronic
Components and Technology Conference, and a Motion was made
that:
|
|
|
TAB approve the establishment
of the IEEE Components, Packaging and Manufacturing
Technology Society ECTC Best Poster Session Paper Award, to
be given annually, consisting of a cash prize of $1K and a
certificate ($1K to be prorated if for multiple authors),
funded by the IEEE Components, Packaging, and Manufacturing
Technology Society, effective
1998.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed.
|
|
| 55. |
Approval of Establishment of the IEEE Robotics and
Automation Society Pioneer in Robotics and Automation Award.
The TAB Awards and Recognition Committee submitted a
proposal for establishment of IEEE Robotics and Automation
Society Pioneer in Robotics and Automation Award, recognizing
individuals who by virtue of initiating new areas of research,
development or engineering have had a significant impact on
development of the robotics and/or automation fields. The
award is intended for people who are in the mid or late
portions of their careers, i.e., at least 10 years beyond his
or her highest earned academic degree, and a Motion was
made that:
|
|
|
TAB approve the establishment
of the IEEE Robotics and Automation Society Pioneer in
Robotics and Automation Award, to be given annually,
consisting of a cash prize of $1K (to be divided equally if
more than one recipient), a plaque and certificate and would
be funded by the IEEE Robotics and Automation Society,
effective 1998.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed.
|
|
| 56. |
Approval of Establishment of the IEEE Circuits and
Systems Society CAS Industrial Pioneer Award. The TAB
Awards and Recognition Committee submitted a proposal for
establishment of IEEE Circuits and Systems Society CAS
Industrial Pioneer Award, recognizing a person or persons with
outstanding and pioneering contributions in developing
academic and industrial research results into industrial,
applications and/or commercial products, and a Motion was
made that:
|
|
|
TAB approve the establishment
of the IEEE Circuits and Systems Society CAS Industrial
Pioneer Award, to be given annually, consisting of a cash
prize of $500 and a plaque (if more than one recipient, the
cash prize will be divided equally), and would be funded by
the IEEE Circuits and Systems Society, effective
1998.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed.
|
|
| 57. |
Approval of Establishment of the IEEE Electron
Devices Society EDS ‘Chapter of the Year’ Award. The TAB
Awards and Recognition Committee submitted a proposal for
establishment of IEEE Electron Devices Society EDS ‘Chapter of
the Year’ Award, recognizing the quantity and quality of
Chapter activities and programs implemented by a Chapter
during the prior 1 July – 30 June period, and a Motion was
made that:
|
|
|
TAB approve the establishment
of the IEEE Electron Devices Society EDS ‘Chapter of the
Year’ Award, to be given annually, consisting of a cash
prize of $1K and certificate, and would be funded by the
IEEE Electron Devices Society, effective
1998.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed.
|
|
| 58. |
Approval of 1999 Single Sales Pricing Formula.
The TAB Products Committee submitted a proposed formula for
1999 Single Sales Pricing Formula, and a Motion was made
that:
|
|
|
TAB approve the 1999 Single
Sales Pricing Formula of .098 x (#pgs +
1000).
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed.
|
|
| 59. |
Approval of 1999 Prepaid Order Plan (POP) "Extra".
The TAB Products Committee submitted proposed pricing for
the 1999 Prepaid Order Plan (POP) "Extra" Price, and a
Motion was made that:
|
|
|
TAB approve the 1999 Prepaid
Order Plan (POP) "Extra" price of
$11,995.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed.
|
|
| 60. |
Approval of 1999 Prepaid Order Plan (POP) Plus
Price. The TAB Products Committee submitted proposed
pricing for the 1999 Prepaid Order Plan (POP) Plus Price, and
a Motion was made that:
|
|
|
TAB approve the 1999 Prepaid
Order Plan (POP) Plus price of
$23,995.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed.
|
|
| 61. |
Approval of 1999 Prepaid Order Plan (POP) Price.
The TAB Products Committee submitted proposed pricing for the
1999 Prepaid Order Plan (POP), and a Motion was made
that:
|
|
|
TAB approve the 1999 Prepaid
Order Plan (POP) Price of
$16,995.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed.
|
|
| 62. |
Approval of 1999 IEEE/IEE Electronic Library (IEL)
Pricing. The TAB Products Committee submitted proposed
pricing for the 1999 IEEE/IEE Electronic Library (IEL), and a
Motion was made that:
|
|
|
TAB approve the 1999 IEEE/IEE
Electronic Library (IEL) pricing as follows: List Price,
$42,995; Level 1 Discount, $31,995 and Level 2 Discount,
$21,995.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed.
|
|
| 63. |
Approval of 1999 All Society Periodicals Package
(ASPP) Pricing. The TAB Products Committee submitted a
proposal for the 1999 All Society Periodicals Package (ASPP)
Pricing, and a Motion was made that:
|
|
|
TAB approve the 1999 All
Society Periodicals Package (ASPP) Price of
$18,995.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed.
|
|
| 64. |
Approval of 1999 Student Branch All Society
Periodicals Package (ASPP) Price. The TAB Products
Committee submitted a proposal for the 1999 Student Branch All
Society Periodicals Package (ASPP), and a Motion was made
that:
|
|
|
TAB approve the 1999 Student
Branch All Society Periodicals Package (ASPP) price of
$2.5K.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed.
|
|
| 65. |
Approval of 1999 Student Branch Magazine
Package. The TAB Products Committee submitted a proposal
for the 1999 Student Branch Magazine Package Pricing, and a
Motion was made that:
|
|
|
TAB approve the 1999 Student
Branch Magazine Package Price of
$395.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed.
|
|
| 66. |
Approval of Student Branch All Society Periodicals
Package (ASPP) Proposal. The TAB Products Committee
submitted a proposal for Student Branch All Society
Periodicals Package (ASPP), and a Motion was made
that:
|
|
|
TAB approve the Student Branch
All Society Periodicals Package proposal as
follows:
- Continue with February 1997 decision by
TAB to enforce the Student Branch qualification
policy.
- Encourage Student Branches to take the
Magazine package.
- Encourage Student Branches
to contact Societies, as a Student Branch Chapter, for
special consideration for their publications.
-
Encourage the RAB/TAB Section/Chapter Support Committee to
create a process to assist Student Branches in contacting
Societies for publications.
- Encourage Sections to
assist needy Student Branches with being able to afford the
Magazine Package and to aid Student Branches in determining
which Societies to contact.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed.
|
|
| 67. |
Approval of a New IT Professional. The
TAB Periodicals Committee submitted a proposal from the IEEE
Computer Society for a new IT Professional Magazine,
and a Motion was made that:
|
|
|
TAB approve the proposal for a
new IT Professional Magazine, beginning in
1999.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed (Appendix TAB 29).
|
|
| 68. |
Approval of a New IEEE Transactions on
Multimedia. The TAB Periodicals Committee submitted a
proposal from the IEEE Circuits and Systems, IEEE Signal
Processing, IEEE Communications and IEEE Computer Societies
for a new IEEE Transactions on Multimedia, and
a Motion was made that:
|
|
|
TAB approve a new IEEE
Transactions on Multimedia, beginning in
1999.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed (Appendix TAB 30).
|
|
| 69. |
Approval of Revisions to TAB Operations Manual
Section 11.11 – TAB Periodicals Committee Charter. The TAB
Periodicals Committee submitted a proposal for revisions to
TAB Operations Manual Section 11.11 – TAB Periodicals
Committee Charter, which will move the TAB Periodicals Review
Ad Hoc Committee to a Standing Committee reporting to the TAB
Periodicals Committee. These revisions will also make the
immediate Past Chair of the TAB Periodicals Committee, the
Chair of the TAB Periodicals Review Committee, and a Motion
was made that:
|
|
|
TAB approve the revisions to
TAB Operations Manual Section 11.11 – TAB Periodicals
Committee Charter.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed (Appendix TAB 31).
|
|
| 70. |
Approval of Addition to TAB Operations Manual
Section 11.14 – TAB Periodicals Review Committee Charter.
The TAB Periodicals Committee submitted a proposal for an
addition to the TAB Operations Manual Section 11.14 – TAB
Periodicals Review Committee Charter, and a Motion was made
that:
|
|
|
TAB approve an addition to the
TAB Operations Manual Section 11.14 – TAB Periodicals Review
Committee Charter.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed (Appendix TAB 32).
|
|
| 71. |
Endorsement of Revisions to IEEE Policy Statements
6.6.2 (C) – Page Charges. The TAB Periodicals Committee
submitted a proposal for revisions to IEEE Policy Statement
6.6.2 (C) – Page Charges. This modification would allow each
publication the flexibility to adjust its voluntary page
charge to optimize the revenue collection potential from this
source, and a Motion was made that:
|
|
|
TAB endorse the revisions to
IEEE Policy Statements 6.6.2 (C) – Page Charges for
recommendation of approval by the IEEE Board of
Directors.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed (Appendix TAB 33).
|
|
| 72. |
Approval of Merger for IEEE Computational
Science and Engineering and American Institute of Physics
(AIP) Computers in Physics. The TAB Periodicals
Committee submitted a proposal for the IEEE Computer Society
to merge the IEEE Computational Science and
Engineering Magazine and the American Institute of
Physics Computers in Physics, and a Motion was
made that:
|
|
|
TAB approve the proposed
merger of IEEE Computational Science and Engineering
and the American Institute of Physics (AIP)
Computers in Physics into a single publication entitled
Computation in Science and Engineering to debut in
January 1999. Equal sharing of all income and expenses
between the IEEE Computer Society and
AIP.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed (Appendix TAB 34).
|
|
| 73. |
Approval of 1999 Publication Rates. The TAB
Periodicals Committee submitted a proposal for 1999
Publication rates, and a Motion was made
that:
|
|
|
TAB approve the 1999
Publication Rates.
|
|
|
|
Financial Implications to TAB:
none
|
|
|
|
The
Motion passed (Appendix TAB 35).
|
|
| 74. |
Approval of Revisions to TAB Operations Manual
Section 11 – TAB Committees and Forums. The TAB
Nominations and Appointments Committee submitted revisions to
the TAB Operations Manual Section 11 - TAB Committee and
Forums to allow more volunteers to be eligible for more
positions, and a Motion was made that:
|
|
|
TAB approve the revisions to
TAB Operations Manual Section 11 – TAB Committees and
Forums.
|
|
|
|
Financial
implications to TAB: Approximately $26K per
year
|
|
|
|
The
Motion passed (Appendix TAB 36).
|
|
| 75. |
Endorsement of Revisions to IEEE Bylaw T-204 – TAB
Chair-Elect. The TAB Nominations and Appointments
Committee submitted proposed revisions to IEEE Bylaw T-204 –
TAB Chair Elect, to move the process to review and approve the
slates for TAB Chair-Elect into one calendar year, so that
there is not a turnover of TAB members prior to the vote. They
also specify by what method eligible voting members shall be
permitted to vote for candidates, and a Motion was made
that:
|
|
|
TAB endorse the revisions to
IEEE Bylaw T-204 – TAB Chair-Elect for recommendation of
approval by the IEEE Board of
Directors.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed (Appendix TAB 37).
|
|
| 76. |
Approval of the Return of $28.5K Received from the
IEEE Foundation. The TAB Finance Committee submitted a
request to return $28.5K received from the IEEE Foundation to
the IEEE Societies and Council and a Motion was made
that:
|
|
|
|
TAB approve returning $28.5K
received from the IEEE Foundation to the Societies/Council
through the TAB Support line in 1998, and adding an
appropriate line item to the 1999 and beyond TAB operating
budgets for funding the Emberson
Award.
|
|
|
|
Financial implications to TAB:
approximately $8K annually.
|
|
|
|
The
Motion passed.
|
|
| 77. |
Approval of Updating IEEE Society New Member
Brochure. The TAB Finance Committee submitted a proposal
for updating the Society New Member Brochure since the
brochure has not been updated in many years and its present
form is very difficult to read and does not include Society
descriptions. Therefore, a Motion was made
that:
|
|
|
TAB approve the one time
funding of $15K to IEEE Membership to support updating the
IEEE New Society Member
Brochure.
|
|
|
|
Financial implications to TAB:
$15K for 1998
|
|
|
|
The
Motion passed (Appendix TAB 38).
|
|
| 78. |
Approval of 1999 Society/Council Member Fees,
Optional Periodical Prices, Non-Member List Prices and
Periodical Page Budgets. The TAB Finance Committee
submitted 1999 Society/Council Membership Fees and Periodical
Prices, and a Motion was made that:
|
|
|
TAB approve the 1999
Society/Council Member Fees, Optional Periodical Prices,
Non-Member List Prices and Periodical Page Budgets.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed (Appendix TAB 39).
|
|
| 79. |
Approval Regarding Actual Page Counts for All
Society Periodicals Package (ASPP) Distribution
Computations. The TAB Finance Committee submitted a
request regarding actual page counts for final All Society
Periodicals Package (ASPP) distribution computations, and a
Motion was made that: |
|
|
TAB approve that for All
Society Periodicals Package (ASPP) distribution
computations, the actual page counts will be determined
using the periodical page count available as of 31 January
of the following year. Any page count changes after 31
January will not be considered in the page
counts.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed.
|
|
| 80. |
Endorsement of IEEE Meetings and Services Committee
Charter. The TAB Technical Meetings and Services Committee
submitted a proposed new Charter and, a Motion was made
that:
|
|
|
|
TAB endorse the IEEE Meetings
and Services Committee Charter for recommendation of
approval by the IEEE Board of
Directors.
|
|
|
|
Financial implications to TAB:
none
|
|
|
|
The
Motion passed (Appendix TAB 40).
|
|
| 81. |
Change in Name and Affiliation of the TAB Technical
Meetings and Services Committee. The TAB Technical
Meetings and Services Committee submitted a proposal to change
the name and affiliation of the TAB Techn |
