I voted “NO” as well.

Doug Nix
[email protected]
+1 (519) 729-5704

> On 14-Sep-16, at 15:58, Schaefer, David <[email protected]> wrote:
> 
> All,
>  
> I’m sure you all have been receiving emails from the IEEE about the upcoming 
> elections and vote on the constitutional amendment. A link is below about it.
>  
> http://www.ieee.org/about/corporate/election/2016_constitutional_amendment.html
>  
> <http://www.ieee.org/about/corporate/election/2016_constitutional_amendment.html>
>  
> I’d like to ask the people here their opinions about it. It’s a major change 
> in the structure of the IEEE.
>  
> My opinion are below. 
>  
> I think there has been electioneering happening in favor of the proposal, and 
> the consolidation of power in the BoD could eliminate checks on their ability 
> to do as they wish. With this change it looks like the BoD approves 
> candidates that would be elected to the board, thereby letting them choose 
> their own membership with much less input from the societies and regions. So 
> now a list of candidates would be published, and as few members have the time 
> or ability to become familiar with these candidates, they will be rubber 
> stamped. As the Board also controls the budget and bylaws, I see the 
> elimination of checks on their power as a major problem. I also see too much 
> corporate weasel words in the rebuttals to the objections that have been 
> raised.  For example:
>                 
> The proposal increases flexibility and agility in a complex and 
> rapidly-changing world while providing for a governance structure that 
> increases the members’ voice in governing IEEE. The Board has taken 
> considerable time and effort to review viable alternatives, including a 
> review by external non-profit governance experts that concluded the risk of 
> not changing was greater than under these changes. The Board identified these 
> changes for the members’ consideration as the most appropriate mechanism to 
> achieve its strategic goals. Draft Bylaws, necessary to comply with changes 
> in the Amendment if it is approved, are available on the Amendment webpage.
>  
> To me this reads as ‘we want to change, and consultants we hired agreed with 
> us’. It didn’t address the opposition statement. That does not give me 
> confidence in their sincere desire to improve IEEE instead of just making 
> changes they wish to see. 
>  
>  
> David Schaefer
> EMC Chief Technical Advisor
> TÜV SÜD America Inc
> Office: 651 638 0251
> Cell: 612 578 6038
> Fax: 651 638 0285
>  
> -
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