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[802SEC] Fw: Call for Candidates for the 2005-2006 IEEE-SA Board of Governors

Dear EC members,

Attached below is a call for candidates for the Board of Govenors.  All of
you would make excellent candidates as well as your leadership teams.

Please give it serious consideration.



----- Original Message ----- 
From: "Rona Gertz" <r.gertz@IEEE.ORG>
To: <>
Sent: Wednesday, March 10, 2004 2:47 PM
Subject: Call for Candidates for the 2005-2006 IEEE-SA Board of Governors


The IEEE Standards Association Nominations & Appointments Committee is
for candidates for the positions of IEEE-SA members-at-large for the IEEE
SA Board of Governors (IEEE-SA BOG) for the years 2005 and 2006.

The 2004 election will fill the following candidates for a term of two

1) The N&A Committee must recommend 3 IEEE-SA BOG member at large
candidates (for 2 positions) elected by the BOG in 2004 to serve in 2005.

2) The N&A Committee must recommend 4 IEEE-SA BOG member at large
candidates (for 2 positions) elected by the IEEE-SA in 2005 to serve in

The IEEE-SA BOG consists of voting members of Member, Senior Member, or
Fellow grade who reflect the technical standards activity of the Institute.
IEEE-SA membership is a requirement for membership on the IEEE-SA BOG.

All candidates shall have had recent experience within industry or
government. "Recent" is defined as within three years of association with
industry or government as an employee, consultant, or another demonstrable
relationship that provides an understanding of the
standards needs of industry or government.

The time commitment is 3 face-to-face meetings and perhaps one
teleconference in 2005-2006.

The confirmed dates for 2005 are:
23-25 February ? Piscataway, NJ
22-24 June ? Piscataway, NJ
Tentative - 6 or 7 October ? Teleconference
1-3 December ? New York City
4 December ? Awards Ceremony ? New York City (optional)

Proposed/unconfirmed dates for 2006 are:
22-24 February ? Piscataway, NJ
27-29 June ? Piscataway, NJ
12 October ? Teleconference
30 November, 1-2 December ? TBD (most probably New York City or Florida)

For more detailed information on duties, qualifications and the election
process, including a timetable, you can look at the IEEE-SA Operations
Manual sections 5.4-5.4.3 on our website:

Attached to this solicitation is a list of "Conventions" to help determine
if you are able to make a commitment to this position.

The names and credentials (bio/CV) of all candidates are to be submitted to
Rona Gertz at the IEEE Standards Office no later than 1 June.   It is to be
noted that travel expenses are
not included as a part of the IEEE SA-BOG membership.

All IEEE-SA BOG members are requested to bring a laptop computer and a
wireless card to the meetings.

IEEE Standards Association Nominations and Appointments Committee

(See attached file: BOG_Specific Requirements.doc)

Rona Gertz
Rona I. Gertz
Manager, IEEE-SA Governance
IEEE Standards Activities
+1 732 562 3808 (phone); +1 732 562 1571 (fax)
IEEE Standards web site:

BOG_Specific Requirements.doc