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Advisory Committee / Nomination Committee R10 Meeting

Advisory Committee / Nomination Committee R10 Meeting. Lawrence Wong / YJ Park Advisory Committee/Nomination Subcommittee 2 March 2013 Chiangmai, Thailand. 2013-2014 Advisory Committee Structure. Chair –Lawrence Wong, Immediate Past Director Members: Two Past Directors:

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Advisory Committee / Nomination Committee R10 Meeting

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  1. Advisory Committee /Nomination CommitteeR10 Meeting Lawrence Wong/ YJ Park Advisory Committee/Nomination Subcommittee 2 March 2013 Chiangmai, Thailand

  2. 2013-2014 Advisory Committee Structure Chair –Lawrence Wong, Immediate Past Director Members: Two Past Directors: YJ Park, Janina Mazierska

  3. Objectives • To assist and advise Region 10 Director and Regional Committee when and where needed, based on acquired regional and corporate expertise and experience

  4. Tasks for 2013 • Assist and to advise Region 10 Director and Regional Committee and New Sections when and where needed • Continue Push for Globalisation of IEEE and a better representation of R10 • Assist in Increasing Nominations for IEEE Boards and Committee • Coach Future IEEE Leaders of R10

  5. Nomination Subcommittee • Established in 2011 • Chair (2013-2014 ) Lawrence Wong • Members Ramakrishna Kappagantu Janina Mazierska YJ Park

  6. 2012 Nomination Subcommittee Meeting • May 26-27, 2012   • Place: Odawara, Japan • Participants: 4 persons (Lawrence, Toshi, Janina, YJ) • Minutes • Discussing the strategy • Listing the candidates • Deciding contact persons

  7. REPORT: Nomination Subcommittee • Five major boards • EAB • MGAB • IEEE-SA • TAB • PSPB • IEEE USA • IEEE Standing Committees

  8. REPORT: Nomination Subcommittee • Five major boards • EAB • MGAB • 20 committees ( 187 positions) • IEEE-SA • TAB • PSPB • IEEE USA • IEEE Standing Committees • 11 committees (169 positions)

  9. REPORT: Nomination Subcommittee • Prepared the list of 68 members from R10, based on recommendation from Sections and Director/EXCOM • Nominated 42 members ( 16 members declined/ no response) • Results in 2013 : • 17 (26) positions (MGA Committees), 9% of the whole positions • 19 (18) positions (IEEE Standing Committees), 11% of the whole positions • (x) is the last year’s figure

  10. PLAN FOR 2013 • Assist and advise Region 10 Director and Regional Committee and New Sections when and where needed • Face-to-face meeting • Increase Nominations and Success Rate for IEEE Boards and Committees • Promoting new Section/Subsection establishment in countries, where there is no IEEE OU.

  11. Approved: $9,000 Actual spending: $7,827 ~ $10,000: Meeting expenses 2013Budget 2012 Budget

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