Sensors Council AdCom Agenda100506 by HC12080701526

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									                      Administrative Committee Meeting Agenda
                                     Thursday, October 26, 2006

                                         Hotel Inter Burgo
                      Mt. 92-1 Manchon-dong, Suseong-gu, Daegu, Korea
                                 Tel. No.: +82-53-602-7114

Agenda:

Begin     End    Description of Agenda Item                                        Presenter
Time      Time

0800      0830   Buffet Breakfast                                                  NA

0830      0835   Call To Order                                                     Bob Bannon

0835      0850   Introductions/ Society Representative Roll Call                   Brian O’Connell

0850      0900   Approval of 2006 AdCom Agenda / Changes & Additions               Brian O’Connell

0900      0920   Approval of the Minutes From Irvine, CA 2005                      Brian O’Connell

0920      0950   President’s Report                                                Bob Bannon

0950      1010   Past President’s Report / Awards Committee                        Tom Wiener

1010      1030   Break                                                             NA

1030      1045   President Elect’s Report                                          Mona Zaghloul

1045      1115   Secretary’s Report                                                Brian O’Connell

1115      1145   Nomination Committee Report & Expiring term of office /           Tom Wiener
                 Election of Vice President for 2007 and 2008 / Open Nominations

1145      1200   Open Topic to be Inserted                                         TBA

1200      1245   Buffet Lunch                                                      NA

1245      1315   Society Relations                                                 Chris Schoeber

1315      1345   Vice President -Financial Report                                  Christina Schober

1345      1400   Treasurer’s Report / Current Budget and 2007 Budget               Brian O’Connell

1400      1430   Guest Speaker - IEEE                                              TBA
                   Vice President - Conferences Report
1430     1515                                                                    Michiel Vellekoop /
                                     SENSORS 2004 Wrap-Up                       Christina Schober
                                     SENSORS 2005
                                     SENSORS 2006
                                     SENSORS 2007
                                     SENSORS 2008
                                     SENSORS FUTURE VENUES


1515     1530     Afternoon Break                                                NA


1530     1545     VP- Technical Operations (Standards, Educational Activities)   Tom Weller /
                  Fellows, Distinguished Lecturer Program                        Replacement

1545     1600     Vice President - Publication Report                            Michael Shur

1600     1615     Website Report / Newsletter                                    Yoonkee Kim /
                                                                                 Michael Shur

1615     1630     VP Elections                                                   Tom Wiener

1700     1730     Publicity – Flyers, Exhibits, e-mail list                      John Vig

1615     1645     New Societies / Councils                                       Tom Wiener

1645     1700     Sensor Council Policy and Plans                                Tom Wiener

1700     1730     New Business                                                   ALL

1730     1735     Set Venue and Date For Next AdCom Meeting -                    Bob Bannon

1735     1745     Action Item Review including Person Assigned                   Brian O’Connell

1745     1745     Adjournment                                                    Bob Bannon




Sensors Council Conference Planning Committee Meeting – Sunday October 22 – Michiel Vellekoop
Reception - Monday Evening October 23 at 6:00 - 7:00 P.M.
Editors Luncheon – Tuesday 12:00, October 24 at the EXCEL Convention Center
Sensors Council Banquet - Tuesday Evening, October 24 at 7:00 P.M
ExCom Dinner Mtg - Wednesday Evening, October 25 at 7:00 PM
AdCom Meeting and Dinner for Members and their guests – October 26 – Hotel Inter Burgo
                                 Attendees:
     Individual Names       Society Represented:                    e-mail Addresses:

     In Attendance:         Live in Daegu:
 1   Bernhard Jakoby        Representative at Large                 bernhard.jakoby@jku.at
2    Kang Lee               Instrumentation and Measurement         kang.lee@nist.gov
3    Vladimir Lumelsky      Robotics and Automation                 lumelsky@mail630.gsfc.nasa.gov
4    Franco Maloberti       Past President (2002-2003)              franco.maloberti@utdallas.edu
5    Linda Matarazzo        Journal & LEOS                          l.matarazzo@ieee.org
6    Troy Nagle             Journal Editor-In-Chief (2003-06)       t.nagle@ncsu.edu
7    Brian M. O’Connell     Secretary /Treasurer (2002-2005)        oconnellb@mail.ccsu.edu
8    Lina Sarro             Representative at Large                 sarro@dimes.tudelft.nl
9    Michael Shur           Vice President - Pubs ( 2004 -2005)     shurm@rpi.edu
10   Chris Schober          Vice Pres - Finances (2004-2005)        chris.schober@honeywell.com
11   Michiel J. Vellekoop   Vice President – Conf (2004-2005)       vellekoop@iemw.tuwien.ac.at
12   Tom Wiener             Immediate Past President (2004-2005)    t.wiener@ieee.org
13   Mona Zaghloul          President Elect (2008-2009)             zaghloul@seas.gwu.edu

     Participating          By Teleconference/ Live Meeting:
14   Bob Bannon             President (2006-2007)                   rtbannon@ieee.org
15   James T. Barbera       OES - President                         j.barbera@ieee.org
16   Pam Hurst              Oceanic Engineering Society             pamela.hurst@lmco.com
20   John Vig               Past President (2000-2001) & UFFC       j.vig@ieee.org
21   Tom Weller             Vice PresTech Operations (2004-05)      weller@eng.usf.edu


     Not Attending:         Responded by e-mail:
17   Reynold Kagiwada       Microwave Theory and Techniques         r.kagiwada@ieee.org
18   Robert Lorenz          Industry Applications                   r.d.lorenz@ieee.org
19   Thilo Sauter           Industrial Electronics                  Thilo.sauter@oeaw.ac.at
22   Charlie Einolf         Broadcast Technology                    c.einolf@ieee.org
23   Tony Lavietes          Nuclear and Plasma Sciences             lavietes1@llnl.gov
24   Mike Neuman            Engr’g in Medicine & Biology            mneuman@mtu.edu
25   Jim Stiles             Geoscience and Remote Sensing           jstiles@rsl.ku.edu

     No RSVP:               Did NOT Confirm by e-mail:
26   Richard D. Claus       Lasers and Electro-Optics               roclaus@mail.vt.edu
27   Harvey Freeman         Aerospace and Electronic Systems        HAFREEMAN@aol.com
28   William Fleming        Vehicular Technology                    William.Fleming@trw.com
29   Xiang-Gen Xia          Signal Processing                       xxia@ee.udel.edu
30   Myron Greenbaum        Magnetics Society                       MGreenba@avionics.itt.com
31   Ronald S. Indeck       Dielectrics and Electrical Insulation   rsi@wustl.edu
32   Yonkee Kim             SC Web Editor–in-Chief                  yoonkee.kim@us.army.mil
33   Michel M. Maharbiz     Sensors Conference 2007 Atlanta         maharbiz@eecs.umich.edu
34   Michael McShane        Engr’g in Medicine & Biology             (mcshane@tamu.edu)
35   Andrei Shkel           Sensors Conference 2005 Irvine          ashkel@uci.edu
36   Murali Varanasi        Computer Society                        varanasi@unt.edu
37   Sanghong Xia                                                   shxia@mail.ie.ac.cn
38   Darrin Young           Solid State Circuits                    djy@po.cwru.edu
39   Paul M. Zavracky       Electron Devices                        zavracky@microopticalcorp.com
The following is the Official IEEE Sensor Council Members (09/15/05):

President (2006 and 2007)
ROBERT T. BANNON                       Phone: 01-570-619-5430           e-mail: rtbannon@ieee.org
Bannon International Consulting LLC
East Stroudsburg, PA 18301 USA

President Elect (2008 and 2009)                                         e-mail: zaghloul@seas.gwu.edu
MONA E. ZAGHLOUL
George Washington Univ.
Dept. of Elect. Eng.
Washington, DC 20052 USA

Past President (Immediate) (2004 and 2005)
THOMAS FREUD WIENER                      Phone: 01-570-619-5430         e-mail: t.wiener@ieee.org
Alexandria VA 22306 USA

Past-President (2002 and 2003)
FRANCO MALOBERTI
Electronic Engineering Department
The University of Texas at Dallas
Richardson, TX 75083-0688 United States

Past-President (2000 and 2001)
JOHN R. VIG
Ft. Monmouth, NJ 07703-5602, USA

Vice President - Finances (2006 and 2007)
CHRISTINA M. SCHOBER
Honeywell, Inc.
Aerospace Electronic Systems
MN17-2511
Minneapolis, MN 55413 USA

Vice President – Publications (2005and 2006)
MICHAEL S. SHUR
CIE, ECSE and Physics
Rensselaer Polytechnic Institute
Troy, New York 12180-3590 USA

Vice President - Conferences (2005and 2006)
MICHIEL J. VELLEKOOP
Industrial Sensor Systems
Institute of IEMW
Vienna University of Technology
A-1040 Vienna, Austria, EU

Vice President - Technical Operations (2005 and 2006)
THOMAS WELLER
Department of Electrical Engineering
University of South Florida
Tampa, FL 33620 USA




Secretary- Treasurer (2006 and 2007)
Brian M. O’Connell
Department of Computer Science / Department of Philosophy
Central Connecticut State University
New Britain, CT 06050

IEEE Sensor Journal Editor-In-Chief (2004 and 2008)
H. TROY NAGLE, PhD, MD
Professor and Founding Chair
Joint Department of Biomedical Engineering
UNC Chapel Hill and North Carolina State University
Professor of Electrical and Computer Engineering, NC State
Editor-in-Chief, IEEE Sensors Journal
Raleigh, NC 27695 USA

Nominations and Appointments – Chair (2004 and 2005)
THOMAS FREUD WIENER                     Phone: 01-570-619-5430   e-mail: t.wiener@ieee.org
Alexandria VA 22306 USA


Web Editor-In-Chief
YOONKEE KIM
U.S. Army CECOM C2D
AMSEL-RD-C2-P-T
Ft. Monmouth, NJ 07703 USA



Member Societies and Their AdCom Appointees

Aerospace and Electronic Systems
MYRON GREENBAUM
ITT Avionics
Clifton, NJ 07014 USA

Broadcast Technology
CHARLIE EINOLF

Circuit and Systems
MONA E. ZAGHLOUL
George Washington Univ.
Dept. of Elect. Eng.
Washington, DC 20052 USA

Communications
HARVEY FREEMAN
Booz Allen Hamilton
134 National Business Parkway
Annapolis Junction, MD 20701

Computer
Murali Varanasi
Professor and Chair
Department of Electrical Engineering
University of North Texas
P.O.Box 310470
Denton TX 76203-0470
Components, Packaging and Manufacturing Technology
ERIK JUNG
FhG-IZM
Gustav-Meyer-Allee 25
Berlin, D-13355, Germany, EU

Dielectrics and Electrical Insulation
RANDY D. JAMES
Oak Ridge National Laboratory
Oak Ridge, TN 38731 USA

Electromagnetic Compatibility
ANDREW PODGORSKI
ASR Technologies Inc.
Ottawa, Ontario KiH 5G6, Canada

Electron Devices
PAUL M. ZAVRACKY
The Micro Optical Corporation
Westwood MA 02090 USA

Engineering in Medicine and Biology
MICHAEL J. MCSHANE, PH.D.
Associate Professor Biomedical Engineering Department
Texas A&M University
337 Zachry Engineering Center, MS 3120
College Station, TX 77843-3120

MICHAEL NEUMAN
Professor and Chairman Department of Biomedical Engineering
Michigan Technological University
1400 Townsend Drive
Houghton, MI 49931-1295

Geoscience and Remote Sensing
PROF. JIM STILES
University of Kansas

Industrial Electronics
 THILO SAUTER
Research Unit for Integrated Sensor Systems
Viktor Kaplan Strasse 2
A-2700 Wiener Neustadt, Vienna, Austria

Industry Applications
ROBERT D. LORENZ
University of Wisconsin-Madison
Depts. of ME and ECE
Madison, WI 53706 USA

Instrumentation and Measurement
KANG LEE
National Institute of Standards and Technology
Gaithersburg, MD 20899-8220 USA

Lasers and Electro-Optics
RICHARD O. CLAUS
Bradley Department of Electrical and Computer Engineering
Virginia Polytechnic Institute
Blacksburg VA 24016 USA




Magnetics Society
RONALD S. INDECK, PHD
The Das Family Distinguished Professor
Director, Center for Security Technologies
Department of Electrical Engineering
Washington University
St. Louis, MO 63130-4899

Microwave Theory and Techniques
REYNOLD KAGIWADA
TRW
Los Angeles, CA 90034 USA

Nuclear and Plasma Sciences
Tony Lavietes
Lawrence Livermore Nuclear Laboratories
Livermore, CA 94550

Oceanic Engineering
PAMELA J. HURST
Lockheed Martin Company – Maritime Systems and Sensors - Perry Technologies
Westerly, RI 02891 USA

Power Engineering
ARUN G. PHADKE
Virginia Tech
The Bradley Department of Electrical and Computer Engineering
Blacksburg, VA 24061 USA

Robotics and Automation
VLADIMIR J. LUMELSKY
Univ. Of Wisconsin
Dept. of Mech. Eng.
Madison, WI 53706 USA

Signal Processing
XIANG-GEN XIA
Electrical & Computer Engineering
University of Delaware
Newark, DE 19716 USA

Solid State Circuits
DARRIN YOUNG
Case Western Reserve University
Department of EECS
Cleveland OH 44106 USA

Ultrasonics, Ferroelectrics, and Frequency Control
JOHN R. VIG
Ft. Monmouth, NJ 07703-5602, USA

Vehicular Technology
WILLIAM FLEMING
TRW Automotive Occupant Safety Systems Technology
Washington, MI 48094 USA




MEMBERS-at-LARGE:

LINA SARRO
Technical University of Delft
Netherlands

ANDREI SHKEL
University of California, Irvine
Irvine, CA 92697-3975

BERNARD JAKOBY
Industrial Sensor Systems - Institute of IEMW
Vienna University of Technology
A-1040 Vienna, Austria, EU

								
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