NPSS GENERAL BUSINESS

SECRETARY’S REPORT

The IEEE NPSS AdCom met on 23 October 2004 at the Ergife Palace Hotel in Rome, Italy for our second non-North American meeting. It was exciting to be able to see some of the second NSS/MIC conference held outside North America and to be amazed at the large attendance and dynamic program organized for this conference.
As this was our Annual meeting, it was a time when changes were announced, and I join with Bill Moses in extending thanks to the outgoing Class of 2004 AdCom members Tom Lewellen, Mark Rader, Erik Heijne, and Mike Unterweger and technical committee chairs Christian Boulin, Bruce Brown and Bob Reinovsky for four years each of dedicated service. I join in Bill’s delight with the election of Jane Lehr, just at the end of her first year of AdCom service, as our new Vice President, from a strong pool of vice-presidential candidates.
Ed Lampo, our Treasurer, reported that the conferences are, overall, doing well financially, but as always, late closings have to be watched. We also had an unbudgeted expense of $50,000 in 2004 to buy computer equipment and projectors that can be used by our conferences and that will help reduce some of the very high rental charges. Anyone who is interested should contact Tony Lavietes at lavietes1@llnl.gov. TNS is somewhat behind schedule in 2004.
Bill Moses thanked two ad hoc committees, one assessing TNS and the other looking at membership issues, for their work. He also announced that Anthony (Tony) Lavietes of Livermore National Laboratory has been appointed Assistant Treasurer to give Ed Lampo some help. Tony will assume principal responsibility for conference budgets and finance and will provide overall backup for Ed as needed. Carolyn Hoffman (see letter below) had also sent thanks to Bill for all the remembrances of Ed and for making it possible for her to attend the NSS/MIC this year.
Bill and others will attend the IEEE TAB meetings in November. Although IEEE is running in the red this year, we anticipate that our treasury will not be as severely impacted as it has been in past years. An IEEE TAB strategy workshop discussed membership, publications and open access, the latter of which Bill has discussed in detail in his report above. This may have a big impact on our income stream, but it will be a year or two until that is determined. Another issue that arose is that of hotel contracts. These are becoming more complex, negotiating favorable conditions is getting harder and, with the number of conferences and smaller workshops and other meetings organized by IEEE (over 300 per year) there is a feeling that the Institute is not using its buying power to best advantage. There is also a big difference in how US conferences and international conferences are managed. Perhaps it is time for IEEE to develop its own blanket hotel contract for all IEEE conferences. On the good news side, NPSS conferences have been growing, which has not been true for all IEEE societies.
Our Finance chair and Division IV Director, Harold Flescher, also discussed IEEE finances, income streams, and entities without income streams that use resources. Of this amount, HQ requires only about $25m, or 12% of income. It is a lean organization, thanks to Dan Senese, the retiring manager. Society and publications costs for infrastructure have to be paid for and so do such things as salary increases, motivational bonuses, and things like the huge increase in the cost of paper. Hal notes that Open Access and membership issues will be important for the next several years. It is, with publishing changes, becoming increasingly hard to explain the value of the $135 membership dues.
One issue brought up in discussion was that of requiring IEEE membership to allow paper presentation and publication at our conferences and in our journals. Other societies do have such policies, and perhaps TAB should evaluate this.
Much detail that was presented in the Technical Committee reports can be seen below in the reports from many of the Technical Committees, so will not be repeated here. There is also a lot of information on the IEEE NPSS web site related to the conferences. One item of note is that Particle Accelerator Science and Technology is considering the introduction of short courses with their 2007 conference that will be held in Albuquerque contiguous to the joint Plasma Sciences/Pulsed Power conference. Both will be held in the same venue with a weekend between.
Radiation Effects noted a large drop in international attendance at their 2004 conference. It is unclear whether this was due to visa issues or another factor, but visas are definitely harder to get and take more time, so it is important to get invitation letters out early and to urge people from countries where visas are required, to send in their requests early. Make sure you know who the applicants are and be very clear about issues of support!
Erik Heijne reported that the Transnational Committee still needs to be expanded, and that it should work more vigorously with the Membership committee to increase international membership. Erik also discussed the visa issues in greater detail, including problems that people with valid visas have experienced in returning to the US from visits abroad. Several technical societies are looking into this issue.
The Conference Information and Promotion Committee (CIP), formed for the 2000 NSS/MIC in Lyon, is an offshoot of the Transnational Committee and has been very active in promoting NPSS conferences through posters, and information table at meetings, preparing participant packages, putting articles in non-NPSS journals, advertising, and so on. They are a very energetic, active group who have focused on NSS/MIC and the Real Time conference, but they just might be willing to help with other conferences.
For NPSS Conference chairs, it was again emphasized that one must be familiar with both the IEEE conference planning manual and the supplemental NPSS documents as there are very specific details about Executive Committees, publicity requirements, etc. If you are a conference chair and haven’t received these documents or the links to them, contact Ray Larsen (Larsen@slac.stanford.edu) who will assist you. Conference-related organizational questions should also be addressed to Ray.
Igor Alexeff noted that getting nominations for the Society awards is hard work. Remember to send Igor (alexeff@utk.edu) nominations for the Merit, Shea and Graduate Scholar awards. See the NPSS web site for details http:// ewh.ieee.org/soc/nps/awards.htm. The submittal deadline is May 15th and we have many colleagues deserving of these, technical committee, and IEEE awards.
Vern Price again told us the NPSS membership, although down slightly, has been fairly constant over the last 20 years, but the membership “churn” or turnover is high. Generally, those who make it through the first few years stay for the long haul.
Overall, IEEE membership is down about 6% in the last year. It is expected that by 2015 or slightly thereafter, North Americans will be 50% or less of total IEEE membership. Can you tell us why IEEE NPSS is important to you? Send me a note. We’d like to know.
By the time you receive this, the deadline for Fellow nominations will be past. However, it is none too early to think about 2006 nominations as preparation of the application takes some time. If you know of anyone who should be a Fellow, contact either Peter Winokur or Igor Alexeff to help you get the process started. Fellow candidates must be senior members of IEEE, should be nominated by another senior member, and will need letters of recommendation from a minimum of six Fellows.
This year, only TNS managed to stay close enough to its projected page count that it received a bonus from IEEE Publications. We hope that TPS, with 8 special issues in 2005, will again be in the bonus-receiving column. We have also had a tough year for TNS in losing special edition editors. John Valentine resigned and Ed Hoffman passed away. Paul Kinahan deserves a large vote of thanks for finishing the 2003 MIC papers and for launching the 2004 effort, and John deserves equal thanks for hanging on when he was eager to step aside from his editorial duties. After much searching, and past the AdCom meeting, new editors have been found and a new editorial structure has been proposed for our journals, which is being implemented.
For anyone interested in submitting material to the Newsletter, the deadlines are April 15 for the June issue, and July 25 for the September issue. We are especially looking for articles about the technical work our members do.
Peter Clout, chair of the Communications Committee, reported that a new brochure will be released in 2005. We need to learn to take advantage of advertising opportunities, such as the 2007 confluence of three of our conferences, and we should issue press releases about our awards. If you need brochures for one of our conferences, or posters, or to use the booth, contact Peter directly (clout@vista-control.com) to request these items.
At present, according to Ron Keyser, chair of our Standards Committee,, there are 10 to 12 NPSS standards that must be reaffirmed or updated. A core group of people who are both NPSS and Standards Committee members are needed for the balloting process. Contact Ron (Ron.Keyser@ortec-online.com) if this is an activity that interests you. What about the 40-year-old NIM standard? Is anyone out there still interested in it? Let Ron know.
Hal Flescher who also wears the hat of RADECS liaison, reported that there will be a RADECS workshop in the south of France in 2005, and that the 2006 meeting will be in either Greece or Sweden.
AdCom actions:
A motion was passed to allow the presentation of up to two student paper awards and two honorable mention certificates at each NPSS conference at the conference committee’s discretion. Details have been submitted to TABARC for consideration and it is hoped that before you receive this, these new awards will have been sanctioned.
There were three motions related to publications:
1. AdCom endorses the proposed Editorial structure for TNS with an Editor-in-Chief, Senior Editors, and Associate Editors, for the technical areas of Radiation Instrumentation, Nuclear Medical and Imaging Sciences, Radiation Effects, and Real-Time Computer Applications, and authorizes the Editor-in-Chief of TNS to move forward with this structure.
This motion was moved, seconded and passed. To implement this, a change in the Constitution and Bylaws will be required.

2. AdCom endorses the elimination of the distinction in the editorial process between manuscripts originating from conferences and those submitted as “regular contributions.” In general, the same editorial staff will handle the review process for all papers, regardless of origin. The Editor-in-Chief of TNS is authorized to move forward with implementing this change.
This motion was moved, seconded and passed.

3. Paul Dressendorfer is authorized for 2005 to allocate up to $40,000 for administrative support to the Editorial staff of TNS.
This motion was moved, seconded, and passed, and Paul will regulate how this money is allocated and spent. He and others will also investigate the practicality or wisdom in having one person handle all administrative functions for our publications.
A motion was moved, seconded and passed to have plaques made to honor certain long-standing and active members of AdCom.
It was also moved, seconded and passed that the ad hoc committees on publications and membership would continue in 2005. The Membership Committee has, in particular, been charged with looking at how to handle member recruitment in a post-Vernon Price era since Vernon has made rumblings about stepping aside. The publications committee will finish its scrutiny of TNS and then will take a look at how TPS operates.
The next meeting of the AdCom will be:
Saturday, 12 March 2005
Sheraton Tucson Hotel and Suites
Tucson, AZ
Albe Larsen can be reached at Stanford Linear Accelerator Center, 2575 Sand Hill Road, Menlo Park, CA 94025 USA; Phone: +1 650 926-2748; Fax: +1 650 926-5124; E-mail: amlarsen@slac.stanford.edu.


Albe Dawson Larsen
NPSS Secretary

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


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