IEEESA December 2006 meeting series

1
IEEE Standards Association (IEEE-SA) IEEE Board
Series Don HeirmanPresident IEEE Standards
Association
IEEE-SA December 2006 meeting series Boca Raton,
FL
2
Topics

• Executive Committee
• SA issues presented
• 802.20
• Risk Analysis
• China WAPI
• DW risk management presentation
• Life insurance (staff and members) improvements
• Contracts/purchase order approvals

3
Topics

• Board of Directors Meeting
• 75 agenda items
• Ratified BoG election results
• Bilel JamoussiNortel
• Fran OBrienLucent Technologies
• Boards appoint members elect
• COI due in 30 days or automatic removal
• IEEE strategic plan approved
• Audit Comm. can have financial consultant
• Defined benefit plan/defined contrib. plan

4
Topics

• Board of Directors Meeting
• Fellows Committee review
• Publicity plan approved
• Changes to Fellows Manual approved
• Clarification of membership status
• SA Fellows Evaluating Committee not approved
  (missed by two votes)
• Audit Committee report favorable to SA
• Business management System review
• SA e-voting approved
• ISTO bylaw changes approved
• Pres-elect 2008 Apter, Vig, and Ray

5
Summary

• SA successful with their proposals except for the
  Fellows Evaluating Committee
• SA annual report and update from June ExCom
  meeting attached to minutes
• Standards Education Committee meeting action to
  get standards publicized in universities which
  have IEL (Explore)
• Don H. steps down from Board/ExCom after two
  years as member appointed to Ethics and member
  conduct committee