1. PAST Committee Report Stan Schriber Saturday 2014 July 19 Stan Schriber Saturday 2014 July 19

2. PAST 2014/07/19 Stan Schriber PAST Committee Changes PAST TC is in the midst of changing from an appointed committee to an elected committee. This year will be a difficult one for us as we move forward through the change process. Individuals listed in various positions will continue to manage the PAST Technical Committee until elections are completed this fall and new individuals take over various tasks 2015/01/01. The following elections will be held this year: uChair: 4 year commitment (2-chair; 2-past-chair) –2 candidates running. uVice-Chair: 6 year commitment (2-vice-chair; 2-chair; 2-past-chair) –2 candidates running. u4 Members-at-Large: (nominally 4 year commitment) (highest vote–4 year, 2 nd highest vote-3 year, 3 rd highest vote- 2 year, 4 th highest vote-1 year) –6 candidates running. u“Young Professional” Member-at-Large: 2 year commitment –2 candidates running. uPAST TC Member on AdCom: 4 year commitment –2 candidates running. The March IEEE-NPSS newsletter had a request to the PAST membership to suggest candidate names for inclusion in the process – received some good suggestions. PAST TC is in the midst of changing from an appointed committee to an elected committee. This year will be a difficult one for us as we move forward through the change process. Individuals listed in various positions will continue to manage the PAST Technical Committee until elections are completed this fall and new individuals take over various tasks 2015/01/01. The following elections will be held this year: uChair: 4 year commitment (2-chair; 2-past-chair) –2 candidates running. uVice-Chair: 6 year commitment (2-vice-chair; 2-chair; 2-past-chair) –2 candidates running. u4 Members-at-Large: (nominally 4 year commitment) (highest vote–4 year, 2 nd highest vote-3 year, 3 rd highest vote- 2 year, 4 th highest vote-1 year) –6 candidates running. u“Young Professional” Member-at-Large: 2 year commitment –2 candidates running. uPAST TC Member on AdCom: 4 year commitment –2 candidates running. The March IEEE-NPSS newsletter had a request to the PAST membership to suggest candidate names for inclusion in the process – received some good suggestions. 7/8/2016 1:24 AM

3. PAST 2014/07/19 Stan Schriber PAST Committee Positions All to be changed 2015 January 1 via elections. Stan Schriber; TC Chair Ilan Ben-Zvi; Vice-Chair, Fellows and Awards Sub. Chair Bruce Brown; Web and Info Sub. Chair Bob Zwaska; Nom., Ed., And Outreach Sub. Chair Paul Schmor; Conferences Sub. Chair Members: uIPAC’12 chair Vic Suller (LSU), uNA-PAC’13 chair Steve Gourlay (LBNL), uIPAC’15 chair Andrew Hutton (JLab), uNA-PAC’16 chair Marion White (ANL), uIPAC’18 chair Lia Merminga (TRIUMF) and uNA-PAC’19 chair Yoshishige Yamazaki (MSU). All to be changed 2015 January 1 via elections. Stan Schriber; TC Chair Ilan Ben-Zvi; Vice-Chair, Fellows and Awards Sub. Chair Bruce Brown; Web and Info Sub. Chair Bob Zwaska; Nom., Ed., And Outreach Sub. Chair Paul Schmor; Conferences Sub. Chair Members: uIPAC’12 chair Vic Suller (LSU), uNA-PAC’13 chair Steve Gourlay (LBNL), uIPAC’15 chair Andrew Hutton (JLab), uNA-PAC’16 chair Marion White (ANL), uIPAC’18 chair Lia Merminga (TRIUMF) and uNA-PAC’19 chair Yoshishige Yamazaki (MSU). 7/8/2016 1:24 AM

4. PAST 2014/07/19 Stan Schriber Future/Past Conferences IPAC’12 been closed out!!!! Working the NA-PAC’13! 7/8/2016 1:24 AM 50 th Anniversary!

5. Organization Conference Chair: Steve Gourlay, LBNL uScientific Program Chair: Alex Chao, SLAC uLOC Chair: Chan Joshi, UCLA uTreasurer: Centennial Conferences and Jan Hennessey, LBNL uSponsorship Chair: Sandra Biedron, CSU uDate of Conference: Sept. 29 – Oct. 4 uLocation: Pasadena Convention Center, Pasadena, CA NA-PAC’13 was the 26 th in the series of xPAC conferences held in North America since 1965. Outstanding conference scientifically, culturally, educationally, but not so well financially. Waiting to get closed – too many people changes! Conference Chair: Steve Gourlay, LBNL uScientific Program Chair: Alex Chao, SLAC uLOC Chair: Chan Joshi, UCLA uTreasurer: Centennial Conferences and Jan Hennessey, LBNL uSponsorship Chair: Sandra Biedron, CSU uDate of Conference: Sept. 29 – Oct. 4 uLocation: Pasadena Convention Center, Pasadena, CA NA-PAC’13 was the 26 th in the series of xPAC conferences held in North America since 1965. Outstanding conference scientifically, culturally, educationally, but not so well financially. Waiting to get closed – too many people changes! PAST 2014/07/19 Stan Schriber 7/8/2016 1:24 AM

6. Concerns According to DOE, conference attendance numbers will not change within the next decade Compared to NA-PAC’11 held in 2011 New York City u879 attendees with 82% NA, 14% Europe, 4% Asia and SA – percentages about the same. No government restrictions, so ~720 NA attendees compared to ~405 for NA-PAC’13. uIPAC’13 in Shanghai and IPAC’14 in Dresden (poor NA attendance) ~ 5 months before Initial NA-PAC’13 budget was reduced to ~700 from previous almost 900 at NA-PAC’11. Two months prior to the conference reduced budget to ~400 attendees. Big problem with IEEE material for Dresden IPAC’14 membership desk According to DOE, conference attendance numbers will not change within the next decade Compared to NA-PAC’11 held in 2011 New York City u879 attendees with 82% NA, 14% Europe, 4% Asia and SA – percentages about the same. No government restrictions, so ~720 NA attendees compared to ~405 for NA-PAC’13. uIPAC’13 in Shanghai and IPAC’14 in Dresden (poor NA attendance) ~ 5 months before Initial NA-PAC’13 budget was reduced to ~700 from previous almost 900 at NA-PAC’11. Two months prior to the conference reduced budget to ~400 attendees. Big problem with IEEE material for Dresden IPAC’14 membership desk PAST 2014/07/19 Stan Schriber 7/8/2016 1:24 AM

7. PAST Update PAST 2014/07/19 Stan Schriber New PAC OC Bylaws working well. Actions Completed: At the PAST TC meeting (attended by John Verboncoeur) 2013/10/01 in Pasadena, it was decided to follow the IEEE- NPSS recommendation and become an elected TC – not an appointed one as it is now. On that basis, the TC decided Stan Schriber would remain the PAST TC Chair until elections in fall 2014 - no point having someone taking the role for a few months at this time. A Vice Chair, Ilan Ben-Zvi was named. New Const. and Bylaws were worked on and passed by IEEE- NPSS. Individuals were solicited to run for elected positions and all of this information was submitted prior to the IEEE deadline for elections this year. Other Work Continues IPAC MOU for 3 regions, MOU with Asia, IUPAP discussions, PAC OC web page on PAST page. New PAC OC Bylaws working well. Actions Completed: At the PAST TC meeting (attended by John Verboncoeur) 2013/10/01 in Pasadena, it was decided to follow the IEEE- NPSS recommendation and become an elected TC – not an appointed one as it is now. On that basis, the TC decided Stan Schriber would remain the PAST TC Chair until elections in fall 2014 - no point having someone taking the role for a few months at this time. A Vice Chair, Ilan Ben-Zvi was named. New Const. and Bylaws were worked on and passed by IEEE- NPSS. Individuals were solicited to run for elected positions and all of this information was submitted prior to the IEEE deadline for elections this year. Other Work Continues IPAC MOU for 3 regions, MOU with Asia, IUPAP discussions, PAC OC web page on PAST page. 7/8/2016 1:24 AM