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R10 Executive Committee Meeting. Name: Lawrence W.C. Wong Committee: Advisory Committee & Nominations Committee 1 March 2014 Kuching, Malaysia. Advisory Committee / Nominations Committee. Project / Task Measurable Project 1 No. of incidences of advice and assistance provided

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r10 executive committee meeting

R10 Executive Committee Meeting

Name: Lawrence W.C. Wong

Committee: Advisory Committee & Nominations Committee

1 March 2014

Kuching, Malaysia

slide2

Advisory Committee / Nominations Committee

Project / Task Measurable

Project 1

  • No. of incidences of advice and assistance provided
  • Quality informed decision making

Project 2

  • Increase in number of candidate volunteer nominees in MGA committees

Project 3

  • Increase in number of volunteer appointments in MGA committees

Committee Structure

  • Chair: Lawrence W.C. Wong
  • Members: Yong-Jin Park, Janina Mazierska, Ramakrishna Kappagantu

Objectives

  • Provide advice and assistance to R10 Director and Excom members
  • Create greater visibility and opportunities for potential volunteers in MGA committees

Projects / Tasks

(2-3 projects to achieve committee’s objectives)

  • Provide advice and assistance to R10 Director and Excom members on need basis
  • Compile list of candidate volunteer nominees from R10 for MGA committees
  • Track success rate of volunteer appointments from R10 in MGA committees
  • Budget
  • Project 1: $0
  • Project 2: $8000
  • Project 3: $0
  • Total Proposed Budget: $8000

Timeline

  • Project 1: On-going
  • Project 2: Completion by August 2014
  • Project 3: Completion by Dec 2014
2013 r10 nomination statistics
2013 R10 Nomination Statistics
  • No. of IEEE BoD/SC/AHC Chair positions available : 31
  • No. of IEEE BoD/SC/AHC Chair member positions available : 31
  • No. of MGA Committee Chair positions available : 19
  • No. of MGA Committee member positions available : 19
  • No. of IEEE BoD/SC/AHC Chair Chair nominations from R10 : 2
  • No. of IEEE BoD/SC/AHC Chair member nominations from R10 : 10
  • No. of MGA Committee Chair nominations from R10 : 9
  • No. of MGA Committee member nominations from R10 : 64
  • No. of IEEE BoD/SC/AHC Chair Chairs from R10 : 1
  • No. of IEEE BoD/SC/AHC Chair members from R10 :
  • No. of MGA Committee Chairs from R10 : 4
  • No. of MGA Committee members from R10 : 21
2015 r10 director elect nominees
2015 R10 Director-Elect Nominees

CONFIDENTIAL

  • Lance Fung (Western Australia Section, Australia)
  • Stefan Mozar (New South Wales Section, Australia)
  • Kukjin Chun (Seoul Section, S Korea)
appendices project 1
Appendices: Project 1
  • Project description:
    • Provide advice and assistance to R10 Director and Excom members on need basis
  • How does this project help you meet your committee’s objectives?
    • Experiences of previous R10 Directors will be helpful in assessing situations and issues that will lead to better informed decision making
  • Project measureable deliverables:
    • No. of incidences of advice/assistance, both solicited and pro-actively provided
  • Budget breakdown:
    • Expenses ($0)
    • Income ($0)
  • Project Milestones leading to completion:
    • Better informed decision making
appendices project 2
Appendices: Project 2
  • Project description:
    • Compilation of list of candidate volunteer nominees from R10 for MGA committees
  • How does this project help you meet your committee’s objectives?
    • Actively increase the opportunities and visibility of candidate volunteers from R10 in MGA committees
  • Project measureable deliverables:
    • No. of candidate volunteer nominees proposed to MGA N&A Committee
  • Budget breakdown:
    • Expenses ($8000)
    • Income ($0)
  • Project Milestones leading to completion:
    • Increase in no. of candidate volunteer nominees
appendices project 3
Appendices: Project 3
  • Project description:
    • Track success rate of volunteer appointments from R10 in MGA committees
  • How does this project help you meet your committee’s objectives?
    • Actively drive more equitable representation of volunteers from R10 in MGA committees
  • Project measureable deliverables:
    • No. of candidate volunteer nominees proposed to MGA N&A Committee
  • Budget breakdown:
    • Expenses ($0)
    • Income ($0)
  • Project Milestones leading to completion:
    • Increase in no. of volunteers in MGA committees