dec05bogagenda_4

					N&A Final Report

     Jim Carlo
    3 Dec 2005
              N&A 2005 Members
• VOTING (All work was by consensus):
    –   Jim Carlo (Chair)
    –   George Arnold
    –   Rich Hulett
    –   Don Wright
• NON VOTING:
    – Steve Mills - For SASB Expertise
    – Chuck Adams - For CAG Expertise
• STAFF (Non Voting)
    – Judy Gorman
    – Mary Lynne Nielson
    – Rona Gertz



3-Dec-2005                  Jim Carlo (N&A Chair)   2
             2005 CAG Election
• Individual ballots were sent to approximately 70
  corporate members on 28 October. The date to return
  the ballot was 18 November.
• The ballot listed the 3 nominees (Mark Klerer, Rob Fish
  and Phil Wennblom) with a candidate statement and bio
  for each.
• The ballot stated that each corporate member could vote
  for up to 2 individuals.
• Responses were received from 21 members.
• The winners were Rob Fish and Phil Wennblom.



3-Dec-2005            Jim Carlo (N&A Chair)             3
               Motion 1
• Move that the IEEE-SA BOG ratifies the
  results of the 2005 IEEE-SA CAG election
  by the IEEE-SA corporate members,
  placing Rob Fish of Panasonic and Phil
  Wennblom of Intel on the IEEE-SA CAG
  for 2006-2007 terms.



3-Dec-2005      Jim Carlo (N&A Chair)        4
             2006 CAG membership
• Chuck Adams, IBM, Chair (elected by BOG) (2006-2007)
• George Arnold, Lucent (BOG chair appointee) (2006-2007)
• Dennis Brophy, Mentor Graphics (elected by corporate members)
  (2005-2006)
• Rob Fish, Panasonic (elected by corporate members) (2006-2007)
• Peter Linnert, Siemens (BOG chair appointee) (2006)
• Bilel Jamoussi, Nortel (elected by corporate members) (2005-
  2006)
• Steve Mills, HP (SASB appointee) (2006)
• Chuck Powers, Motorola (CAG chair appointee) (2006-2007)
• Phil Wennblom, Intel (elected by corporate members) (2006-2007)
• James Williamson, Sony (CAG chair appointee (2006)




3-Dec-2005               Jim Carlo (N&A Chair)                      5
              N&A SASB Proposal (24/26)
• Chair: TBD           1                 • TAB Representative: 1
• Past Chair: TBD     1                    TBD
• Vice Chair: Elected by SASB
                                         • New: 6
• Reappointments: 16                       Bill Goldbach
    Rich Hulett                            Bob Grow
    Mark Bowman                            Ken Hanus
    Dennis Brophy                          Greg Ratta
    Joanna Guenin                          Robby Robson
    Mark Halpin                            Walter Weigel
    Bill Hopf
    David Law
    Daleep Mohla
    Ted Olsen
    Glenn Parsons
    Ron Petersen
    Frank Stone
    Malcolm Thaden
    Rick Townsend
    Joe Watson –Not able to serve
    Howard Wolfman
3-Dec-2005                 Jim Carlo (N&A Chair)                   6
                   Motion 2a
• Move to appoint the following 21 SASB
  Members for 2006.
• Motion by: Jim Carlo (N&A Chair)
Rich Hulett, Mark Bowman, Dennis Brophy, Joanna Guenin,
Mark Halpin, Bill Hopf, David Law, Daleep Mohla,
Ted Olsen, Glenn Parsons, Ron Petersen, Frank Stone,
Malcolm Thaden, Rick Townsend, Howard Wolfman, Bill
Goldbach, Bob Grow, Ken Hanus, Greg Ratta, Robby
Robson, Walter Weigel



3-Dec-2005           Jim Carlo (N&A Chair)            7
             N&A SASB Proposal (24/26)
• Chair: Steve Mills     1
•   Past SASB Chair: Don Wright 1
•   Vice Chair: Elected by SASB                •     TAB Rep: 1
                                                     TBD
•   Reappointments: 15
    Rich Hulett
    Mark Bowman                                •     New: 6
    Dennis Brophy                                    Bill Goldbach
    Joanna Guenin                                    Bob Grow
    Mark Halpin                                      Ken Hanus
    Bill Hopf                                        Greg Ratta
    David Law                                        Robby Robson
    Daleep Mohla                                     Walter Weigel
    Ted Olsen
    Glenn Parsons
    Ron Petersen
    Frank Stone
    Malcolm Thaden
    Rick Townsend
    Howard Wolfman


3-Dec-2005                   Jim Carlo (N&A Chair)                   8
               Motion 3
• Move to appoint Steve Mills as the IEEE
  SASB Chair for 2006.
• Motion by: Jim Carlo (N&A Chair)




3-Dec-2005      Jim Carlo (N&A Chair)       9
        IEEE-SA BoG – 2006 (13)
             Don Heirman (Pres)            EMC


             George Arnold (Pres-E)        ANSI Leader
             Chuck Adams (CAG)             Computer
             Mary Saunders                 NIST
             Phil Wennblom                 Communications
             Jean Baronas                  CAG- Sony
             Alex Gelman                   Communications
             Carl Stevenson                Computer
             Bruce McClung                 Power
             SASB Chair                    Computer
             Don Wright (P-SASB)           Computer
             Guido Guertler                Power
             Jerry Peterson                Communications
3-Dec-2005                  Jim Carlo (N&A Chair)           10
             IEEE-SA BoG Elections
                 (My Viewpoint)
• Two IEEE-SA BoG positions are available for
  election by the IEEE-SA Membership during
  the IEEE Wide Election in Sep/Oct.
    – Generally should have IEEE experience
    – Leadership in SASB or Sponsor or CAG Society


• Two IEEE-SA BoG positions are elected by the
  BoG in September.
    – Generally should be well know in Standards Industry
    – Not generally known within the IEEE

3-Dec-2005             Jim Carlo (N&A Chair)                11
N&A Proposal for 2006 Candidates
     To Serve in 2007/2008
• Position One
    – Lanny Floyd (IAS)
    – Rich Hulett (IAS)

• Position Two
    – Dennis Brophy (CS-DAC)
    – Paul Nikolich (CS-LMSC)
    – Don Wright (CS-IASC/MSC)


• Future Candidates in BoG Elected Positions
    – Walter Weigel (Siemens)
      Bilel Jamoussi (Nortel)


3-Dec-2005                Jim Carlo (N&A Chair)   12
                     Motion 4
• N&A Proposal for 2006 Candidates
  in IEEE Election To Serve in 2007/2008

• Position One
    – Lanny Floyd (IAS)
    – Rich Hulett (IAS)

• Position Two:
    – Dennis Brophy (CS-DAC)
    – Paul Nikolich (CS-LMSC)
    – Don Wright (CS-IASC/MSC)

3-Dec-2005            Jim Carlo (N&A Chair)   13
         N&A 2006 (My Proposal)
• Chair – Past President Willing To Serve

• Two IEEE-SA Members (Not Eligible)
    – TBD
    – TBD
• One CAG Member (Not Eligible)
    – TBD
• One SASB Member (Not Eligible)
    – TBD

3-Dec-2005       Jim Carlo (N&A Chair)      14

				
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