2009 February Motions

8 Feburary 2009 AdCom

IEEE Solid-State Circuits Society Administrative Committee
Motions and attachments from meeting Tuesday 8-Feb-2009 at the San Francisco Marriott Hotel

Decisions voted on 8-Feb-2009

Attachments below

Motion 1: To approve the minutes of the SSCS AdCom of August 19, 2008. The motion passed.

Motion 2: To approve the members of the nominating committee; Tadahiro Kuroda, Steve Lewis, Bram Nauta, and Charles Sodini, submitted by chair Dick Jaeger. The motion passed.

Motion 3: To approve the February 2009 Treasurer’s report. The motion passed.

Motion 4: For SSCS to remove Technical Co-Sponsorship for the VLSI India conference, and to add Technical Co-Sponsorship of the RFIT Singapore conference. The motion passed.

Motion 5: For incorporating back issues of the ESSCIRC conference proceedings into IEEE Xplore, up to $7K cost. The motion passed.

Motion 6: To suspend the production of additional DVD archive continuations for two years and to seek feedback from SSCS Chapters on the value of future archive options. The motion passed.

Motion 7: To approve the appointment of Dr. Masao Fukuma of NEC Corporation as A-SSCC Technical Program Committee Chair for 2010. The motion passed.

Motion 8: To approve the appointment of Wanda Gass as Technical Program Chair to ISSCC.

Motion 9: To approve the advance of $60K for the CICC 2010 2009 conference. The motion passed.

Motion 10: To approve the advance of $700K for the ISSCC 2010 conference. The motion passed.

Motion 11: To approve the JSSC page budget for 2010 to be 3,100 pages. The motion passed.

Motion 12: To approve the SSCS Magazine page budget for 2010 to be 340 pages. The motion passed.

Motion 13: To discontinue the SSCS mailing subsidy for the IEEE Nanotechnology magazine as of 2010. The motion passed.

Motion 14: To continue SSCS participation in the IEEE Nanotechnology Council. The motion passed.

Motion 15: To approve $15K funding for the SSCS Distinguished Lecturers tour and to support the development of two new Expert Now modules at a cost of $20K per module, for a total of $55K in education funding. The motion passed.

Motion 16: For SSCS to join the IEEE RFID council for two years at a cost of $5K per year. The motion passed.

CORRECTION NOTE: There is no IEEE RFID Council, only an IEEE Technical Committee on RFID.

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