IEEE AWARDS BOARD AWARDS REVIEW COMMITTEE CHAIR & VICE CHAIR POSITION DESCRIPTION POSITION TITLE: AWARDS BOARD AWARDS REVIEW COMMITTEE (AB ARC) CHAIR AND VICE CHAIR OVERVIEW: The IEEE Awards Board Awards Review Committee (AB ARC) reports to the IEEE Awards Board, a standing committee of the IEEE Board of Directors. The AB ARC shall be responsible to the Awards Board for conducting an ongoing review of the vitality of the IEEE-level awards portfolio and performance to ensure widespread coverage in the fields of interest to the IEEE; reviewing new award proposals and providing recommendations for the establishment of new IEEE-level awards that are relevant to current and emerging IEEE fields of interest; and providing recommendations for the discontinuance of IEEE-level awards that are no longer relevant to the technical interests of IEEE members. Term of Office: One year with a maximum of three consecutive terms. The chair may serve a one year term as Past Chair. ROLES: CHAIR Serve as Member of the IEEE Awards Board; Serve as Member of the IEEE Awards Board Operating Committee; VICE CHAIR: Serve as Chair of the AB ARC Subcommittee for Selection Committee Review DESCRIPTION OF RESPONSIBILITES: CHAIR: Appoint an AB ARC Vice Chair; Chair the meetings of the AB ARC and facilitate discussion; Collaborate with staff to develop the agenda and materials for meetings; Advise IEEE societies and others of AB action on their proposals for establishment of new awards; Submit reports to the AB Chair on AB ARC activities to be included on AB meeting agendas; Collaborate with staff to ensure that minutes of the meetings are recorded and distributed to committee members; Participate in all meetings as an active and engaged member of AB, AB Operating Committee, and AB ARC; Submit recommendations to the AB Nominations and Appointments Committee for next year committee members and potential future members. VICE CHAIR: Perform such duties as may be assigned by the Chair; Assume the duties of the Chair in his/her absence; Chair the AB ARC Subcommittee for Selection Committee Review, appoint two members (in consultation with the AB ARC Chair), and facilitate the subcommittee’s assessment of selection committee’s proposed rosters in meeting diversity April 2013 Page 1 of 3 IEEE AWARDS BOARD AWARDS REVIEW COMMITTEE CHAIR & VICE CHAIR POSITION DESCRIPTION guidelines; Participate in all meetings as an active and engaged member of AB ARC and the ARC Subcommittee; In collaboration with the AB ARC Chair, submit recommendations to the AB Nominations and Appointments Committee for next year committee members and potential future members. ELIGIBILITY: Must be an IEEE member in good standing; Must hold IEEE Senior Member Grade or higher (for Chair); Preferred prior service on an IEEE Awards selection committee. QUALIFICATIONS AND SKILLS: Knowledge of the IEEE-level awards structure; Prior involvement in awards activities preferred; Knowledge of IEEE-bylaws and policies; Knowledge of one or more of the IEEE technical activities; Knowledge of the workings of the Awards Board; Working knowledge of the IEEE and its fields of interests, activities, mission, structure, goals, needs, and direction; Honesty, integrity, and adherence to high ethical standards; Excellent leadership skills including the ability to motivate others; negotiate compromise and resolve differences; maintain positive working relationships and capability to set direction; Sensitivity to and tolerance of differing views, a friendly, responsive, and patient approach, and community-building skills; Ability to listen, analyze, think clearly and creatively, work well with people individually and in a group; Capability to focus on strategic issues and make effectiveness a top priority; Ability to manage the activities of the committee within the scope of its charter; Ability to clearly and comfortably delegate and broadly share both responsibility and accountability; Excellent communication skills; Sound decision making skills to make timely decisions based on knowledge, analysis and judgment; Ability to meet deadlines and respond to communications in a timely fashion; Ability to facilitate and run meetings efficiently, including familiarity with parliamentary procedures such as the basics of Robert's Rules of Order; and Prior relevant volunteer experience. ESTIMATED TIME REQUIREMENTS: Item (Chair) Estimated Time Required Material and/or Agenda review IEEE Awards Board IEEE Awards Board Operating Committee AB ARC 2 hours/meeting (2 per year) 1 hour each; 4 per year 4 hours each; 4 per year April 2013 Page 2 of 3 IEEE AWARDS BOARD AWARDS REVIEW COMMITTEE CHAIR & VICE CHAIR POSITION DESCRIPTION In-Person meetings (excluding travel time) Awards Board Planning Meeting (approx. every other year) 2 days, in scheduled years Teleconferences Awards Board Awards Board Operating Committee AB ARC 4 hours each; 2 per year 1 hour each; 4 per year 1.5 hour each; 4 per year Correspondence (emails, drafting of items, etc) 4 hours/month Travel (excluding meeting time) *Travel time depends on meeting venue and location of committee members. Alternate methods of participation may be arranged for those unable to travel. 1-3 days, in years scheduled for AB Planning Meeting Item (Vice Chair) Estimated Time Required Material and/or Agenda review AB ARC AB ARC Subcommittee for Selection Committee Review 2 hours/meeting; 4 per year 5 hours per cycle (May/June and November/December) In-Person meetings (excluding travel time) None None Teleconferences AB ARC AB ARC Subcommittee 1.5 hour each; 4 per year As required (or work through e-mail) Correspondence (emails, drafting of items, etc) Travel (excluding meeting time) None 1 hour/month (more in June and November per subcommittee activities) None REIMBURSED EXPENSES: Ordinary and necessary IEEE travel expenses are reimbursed in accordance with IEEE policies. STAFF CONTACT: Name: Telephone: Email: Melissa Swartz +1 732 562 6538 [email protected] April 2013 Page 3 of 3 IEEE AWARDS BOARD AWARDS REVIEW COMMITTEE MEMBER-AT-LARGE POSITION DESCRIPTION POSITION TITLE: AWARDS BOARD AWARDS REVIEW COMMITTEE (AB ARC) MEMBER-AT-LARGE OVERVIEW: The IEEE Awards Board Awards Review Committee (AB ARC) reports to the IEEE Awards Board, a standing committee of the IEEE Board of Directors. The AB ARC shall be responsible to the Awards Board for conducting an ongoing review of the vitality of the IEEE-level awards portfolio and performance to ensure widespread coverage in the fields of interest to the IEEE; reviewing new award proposals and providing recommendations for the establishment of new IEEE-level awards that are relevant to current and emerging IEEE fields of interest; and providing recommendations for the discontinuance of IEEE-level awards that are no longer relevant to the technical interests of IEEE members. Term of Office: One year with a maximum of three consecutive terms. DESCRIPTION OF RESPONSIBILITES: Participate in all meetings as an active and engaged member of AB ARC; Provide guidance on the relevance and health of the IEEE Awards Portfolio; Submit recommendations to the AB Nominations and Appointments Committee for potential future AB ARC members. ELIGIBILITY: Must be an IEEE member in good standing; Preferred prior service on an IEEE Award selection committee. QUALIFICATIONS AND SKILLS: Knowledge of the IEEE-level awards structure; Prior involvement in awards activities preferred; Knowledge of IEEE-bylaws and policies; Knowledge of one or more of the IEEE technical activities; Knowledge of the workings of the Awards Board; Working knowledge of the IEEE and its fields of interests, activities, mission, structure, goals, needs, and direction; Honesty, integrity, and adherence to high ethical standards; Excellent leadership skills including the ability to motivate others; negotiate compromise and resolve differences; maintain positive working relationships and capability to set direction; Sensitivity to and tolerance of differing views, a friendly, responsive, and patient approach, and community-building skills; Ability to listen, analyze, think clearly and creatively, work well with people individually and in a group; Capability to focus on strategic issues and make effectiveness a top priority; Ability to manage the activities of the committee within the scope of its charter; Ability to clearly and comfortably delegate and broadly share both responsibility and accountability; April 2013 Page 1 of 2 IEEE AWARDS BOARD AWARDS REVIEW COMMITTEE MEMBER-AT-LARGE POSITION DESCRIPTION Excellent communication skills; Sound decision making skills to make timely decisions based on knowledge, analysis and judgment; Ability to meet deadlines and respond to communications in a timely fashion; Ability to facilitate and run meetings efficiently, including familiarity with parliamentary procedures such as the basics of Robert's Rules of Order; and Prior relevant volunteer experience. ESTIMATED TIME REQUIREMENTS: Item Estimated Time Required Material and/or Agenda review 2 hours/meeting; 4 per year In-Person meetings (excluding travel time) None None Teleconferences 1.5 hour each; 4 per year Correspondence (emails, drafting of items, etc.) 1 hour/month Travel (excluding meeting time) None None STAFF CONTACT: Name: Melissa Swartz Telephone: +1 732 562 6538 Email: [email protected] April 2013 Page 2 of 2
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