1. NPSS IEEE Fellow Evaluation Committee JANE LEHR, CHAIR NOVEMBER 1, 2013

2. Fellow Class of 2014 Evaluation Committee & Important Dates Paul Chu Jeff Fessler Erick Heijne Dick Kouzes Jean Luc Leray Ned Sautohoff Stan Schriber Jim Schwank Notification of Fellow Class of 2014 will occur after the November IEEE BoD meeting Nomination for Fellow Class of 2015 due 1 March Nominees need to be Senior Members - its not too late

3. Current Status 12 Nominees Breakout: RE (1) PPST (2) PSAC (4) MI (2) RI(2) FT(1) Our trend since at least 2009 is heavily slanted toward PSAC nominees – In past years, over ½ were from PSAC Implications: (1) We may add another evaluator to the FEC And (2) We need more nominees! A nominee pool of at least 18 to 20 is desirable Please recruit Fellow nominees for the class of 2015!

4. Website Upgrades Will work with Web Redesign Team – including Dick Kouzes There is a desire to have a list of NPSS Fellows on our website – unfortunately this is easier said than done. I have a list of NPSS Fellows that I printed from the FEC Website It may not be complete since that list excludes Inactive IEEE members and Fellows who are ineligible to serve on the Fellow Evaluation Committee (FEC) - such as members of the IEEE BoD or NPSS members serving on other societies FECs). That said, I believe it is the best starting point we have. Last year I received notifications that some IEEE Fellows were not on the list. I may request some spot checks from AdCom members. Any better ideas?