IEEESA BoG

1
IEEE Standards Association (IEEE-SA) Standard
Board IEEE Board Series
IEEE-SA BoG 7 December 2005 Don Heirman
2
Topics

• Executive Committee (9 November 2005)
• Made various appointments made for 2006
• Approved CIGNA 2006 health plan schedule
  affecting up to 130 percent increase for over 50
• Approved 20 year term life insurance plan
• Approved 10K to Xavier University in LA
• Approved several renewal contracts
• New Roads which supports single sales of
  standards and conference proceedings
• Expert now on line courses
• Established hearing board appointments
• Appointed IEEE ED as IEEE rep on ISTO Board

3
Topics

• Board of Directors Meeting (13 Nov. 2005)
• Ratified Board of Governors election
• IEEE website oversight to Executive Committee
• NA bylaw passed committee members not eligible
  for offices they would be recommending.
• Tellers committee results accepted L. Jamieson
  P-E 2007 BoG G. Arnold P-E 2007 MAL C.
  Stevenson/B. McClung
• 2007 Candidates for IEEE Pres L. Terman and J.
  Vig
• Members of Standing Committees appointed
• Legal Update SA litigation/Supreme Court brief

4
Topics

• Board of Directors Meeting (13 Nov. 2005)
• IHS sales issues to be resolved
• SA report to Audit committee well received
• Support investigation of IEEE China office
• Agreed for corporate Integrity person
• Complimentary 2/month Xplore downloads (standards
  not included)
• IEEE meetings and services committee to
  Conference Committee
• OUs get vote in Strategic Planning Committee