Mike,

 

Thanks.  That is an excellent presentation of the concerns with the proposed
amendment.

 

Ghery

 

From: Heckrotte, Michael [mailto:[email protected]] 
Sent: Wednesday, September 14, 2016 1:26 PM
To: [email protected]
Subject: Re: [PSES] IEEE Elections and Constitution

 

Hi David,

 

I agree with you, and have already voted “NO”. The NPSS has what I consider
to be the best information on this topic, see

 

 <http://ieee-npss.org/proposed-ieee-constitutional-amendment/>
http://ieee-npss.org/proposed-ieee-constitutional-amendment/

 

 

Best Regards,

Mike

 

From: Schaefer, David [mailto:[email protected]] 
Sent: Wednesday, September 14, 2016 12:59 PM
To: [email protected]
Subject: [PSES] IEEE Elections and Constitution

 

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.h
tml

 

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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