1. Council and Committee structures Jayne F. Cerone Director – Governance, Communications and Volunteer Relations IEEE Technical Activities

2. What is a Technical Council Established by the Board for the purpose of providing a continuing mechanism for two or more IEEE societies (member societies) to work together in a multi-disciplinary technical area of mutual interest primarily through conferences and publications. Any two of more societies may propose formation. 13-Oct-152

3. What is a Technical Committee Designed to facilitate the performance of duties assigned. Tech Committee structure allows faster response to new technologies. Tech Committees are focused on emerging or not addressed technologies; not obviously covered by existing Societies or Technical Councils. 13-Oct-153

4. Current Technical Committees ICEO  individual volunteers  Point of contact for GEO  Some Society support, but not members  Income from donations; no formal products RFID  8 member Societies  Sponsored by Societies  2 conferences which generate income  Considering a new publication 13-Oct-154

5. Finances Council Funded by member Societies, grants or products Has reserves Budget approved by TAB Finances run through a business unit Can be placed on watch list May accept donations Committee Funded by member Societies, grants or products No reserves (money goes into TAB reserves and not specifically Systems) Budget approved by TAB Finances run through a business unit Not a candidate to be placed on watch list May accept donations 13-Oct-155

6. External Governance Council Voting Member of TAB May sign MOUs with other groups Committee No vote on TAB Reports to TMC May sign MOUs with other groups (following TMC approval) 13-Oct-156

7. Internal Governance Council Officers Voting representatives from member Societies; governed by C&B President selected per C&B Has C&B Committee Officers Voting representatives from member Societies (if exist); MOU required if funding involved Chair and Chairs- Elect selected by TA Chair Has Charter 13-Oct-157

8. Internal Governance - Formation Council Prop. 2+ Societies Scope vetted SPC Proposal 60+ days prior to TAB meeting Proposal including finances, C&B, FOI Approved by TMC; TAB; IEEE BoD To start: Minimum of 1 year Committee Proposal to TAB Chair Approved by TAB Chair; with the advise and consent of TAB To start: minimum 1 TAB meeting (although may begin prior to TAB meeting) 13-Oct-158

9. Conferences Council Financially sponsored conferences TCS allowed; approval by AdCom Budget run through conference Committee Financially sponsored conferences TCS allowed; approval by ?? Budget run through conference 13-Oct-159

10. Publications Council Periodicals approved via standard process Can be technical cosponsor Can be a financial cosponsor No bundle pubs Committee Periodicals approved via ?? (for ICEO, they were not a committee when JSTARS approved) Can be technical cosponsor Can be financial sponsor or cosponsor No bundled pubs 13-Oct-1510

11. Distributions Council Base for periodicals Committee Base for periodical?? (this needs to be discussed in TAB FinCom) At risk $66.6K [if OK need to change TAB Finance Manual ] 13-Oct-1511

12. Charges Council Direct infrastructure on products Pays portion of TAB support ($19.6K) Pay corporate recovery ($9.0K) Committee Direct infrastructure on products 13-Oct-1512

13. Review Processes Council SRC review once every 5 years PRC review any pubs every 5 years Committee No SRC review PRC review any pubs every 5 years Annual TMC review Possible direct financial oversight if consistent negative actuals [process needs to be defined] 13-Oct-1513

14. Issues requiring volunteer approved process changes Need to consider any precedent. For example, if Systems is given any “grandfather” advantages regarding costs, this could be a precedent for other OUs. Can the Tech Committee AdCom approve Technical Cosponsored conferences 13-Oct-1514

15. Issues requiring volunteer approved process changes Does a Tech Committee get a part of the publications base? What is approval process for publications; if not a permanent OU, how to deal with pubs costs, continuity re publication (IEEE reputation); finances. Needs to be discussed in Products and Periodicals Committee. 13-Oct-1515