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COMMITTEES Marina Ruggieri AESS 2010-2011 President

Discussing the feasibility and execution of new committees, magazine packages, free membership, and governance documents. Key focus on strategic planning and alignment to IEEE two-tier model.

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COMMITTEES Marina Ruggieri AESS 2010-2011 President

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  1. COMMITTEES Marina Ruggieri AESS 2010-2011 President IEEE AESS Officers Strategic Planning Meeting (SPM) February 4, 2011 - ESA Headquarter – Paris (France)

  2. AdHoc Committee for the new European Space conference* Mark Davis, Chair Hugh Griffiths Bob Rassa George Dean TASK: feasibility, and how to do it. * appointed at the Fall 2010 BoG meeting

  3. AdHoc Committee * Magazine Package (MP) 6 issues a year, BEB (Bimonthly Email Blast) on alternate months, and web support Dale Blair, Chair proposed change: new Strategy Chair George Dean Iram Weinstein Jim Howard. TASK: feasibility, and how to do it. * appointed at the Fall 2010 BoG meeting

  4. AdHoc Committee * Free Membership proposed change: allignment to IEEE two-tier model Jim Howard, Chair Roger Oliva Ram Gupta Shunjun Wu Judy Scharmann TASK: feasibility, and how to do it. * appointed at the Fall 2010 BoG meeting

  5. New Ad Hoc Committee* Chair: someone not previously involved in the complaint. This AdHoc committee work closely with Technical Activities staff to ensure that all required language in the Society’s governance documents is complete, and that a clear distinction is made between IEEE requirements, as opposed to recommendations. The new governance documents should be completed, approved by the BoG and approved by the membership in time to be reported at the November 2011 meeting of the Technical Activities Board (18-19 November 2011) * requested from TAB

  6. N&A Committee Bob Rassa (Chair) Jim Leonard Russ Lefevre Erv Gangl Ram Gopal Gupta * ratified by BoG e-vote (ended January 30, 2011)

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