TAB Governance Workshop

A TAB Governance Workshop will be held on Tuesday, 14 February 2006 (2006-02-14) at the location of the February 2006 IEEE Board of Directors Meeting Series, the Camelback Inn, A JW Marriott Resort and Spa, Scottsdale, Arizona , USA.

The Workshop will be from 8:00 a.m. to 8 p.m. MST (1500-0300 UTC).

If you are interested in attending the workshop, please use the registration form for the February 2006 IEEE meetings and select the TAB Governance Workshop listed under 14 February. If you did not yet receive a meeting announcement, please contact Agi Bako (a.bako@ieee.org).

Funding
Required Reading and Assignments
E-mail Alias
Questions?

Funding

Please note that there are no travel funds allocated by TAB for this event. All travel expenses must be covered by the attendees' host organizational unit or committee.

Required Reading and Assignments

In order to be a contributing member of the 2006-02-14 Governance Workshop, it is important that you be very familiar with the following material:

Workshop Assignment
This questionnaire must be completed by all Governance Workshop attendees. The answers to these questions can be found in the Required Reading documents below. Please submit your response to Providence More (p.more@ieee.org) no later than Sunday, 2006-02-12. Those participants who answer all of the questions correctly will receive a prize.

M. Galiana's NEW & REVISED White Paper on Re-Organization of TAB Governance FEBRUARY 2006
Read and understand.

M. Galiana’s White Paper on Re-Organization of TAB Governance NOVEMBER 2005
For reference only.

Motion to Approve a Governance Workshop (November TAB Meeting)
Read and understand.

Presentation to TAB by M. Galiana and J. Estey
Read and understand.

A Blue Print for Future Governance of the IEEE , W. Read
Read the background on pages 3 and 4 and the three principles adopted by the Board of Directors in July 2001.

Study of IEEE Corporate Infrastructure by BDO Seidman
Read the Executive Summary and Section 6.1.1.

E-mail Alias

The following email alias has been established for further discussion of this topic: tab-govmtg@ieee.org.

The Governance Workshop alias tab-govmtg@ieee.org includes all individuals who have registered for the Governance Workshop or who have shown an interest in the workshop, as well as a number of Technical Activities Department staff.

If you would like to be added to the alias, or know of others who should be added, please forward the name and email address to Jayne Cerone ( j.cerone@ieee.org).

Questions?

If you have any questions, please contact Jayne Cerone (telephone +1 732 562 3908; j.cerone@ieee.org) or Providence More (telephone +1 732 562 6524; p.more@ieee.org).