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Constitution
Article- I - Name and Object
Section 1. The organization shall be known as the Nuclear
Medical and Imaging Sciences Technical Committee of the IEEE Nuclear
and Plasma Sciences Society (NPSS), hereafter referred to as the
Committee.
Section 2. The Committee shall strive for the advancement
of theories and applications of Nuclear Medical and Imaging Sciences
and of its allied arts and sciences and maintenance of high scientific
and technical standards among its members.
Section 3. The Committee shall aid in promoting close cooperation
and exchange of technical information among its members and to this
end shall hold meetings for the presentation and discussion of original
contributions, shall assist in the publication of the Transactions
on Nuclear Science (TNS) and other IEEE publications that the committee
shall deem appropriate, and shall otherwise provide for the needs
of its members
Article- II - Field of Interest
Section 1. The field of interest of the Committee is Nuclear
Medical and Imaging Sciences, and their related technologies and
applications. It shall foster publication or other dissemination
of original contributions to the theories, experiments, educational
methods and applications of Nuclear Medical and Imaging Sciences.
Areas of technical activity will include, but not be limited to
the following:
Section 2.
1) Radiation sources (including synchrotron
radiation)
2) Detectors used for imaging and radiotherapy
3) Radiation standards and radiation monitoring for biomedical
instrumentation and personnel
4) Theory, physics and instrumentation of medical imaging modalities
including, but not restricted to:
a. Planar Nuclear Medicine (NM)
b. Single Photon Emission Computed Tomography (SPECT)
c. Positron Emission Tomography (PET)
d. Magnetic Resonance Imaging (MRI)
e. Magnetic Resonance Spectroscopy (MRS)
f. Magnetic Resonance Angiography (MRA)
g. Functional MRI (fMRI)
h. X-ray Computed Tomography (CT)
i. Digital Radiography (DR)
j. Related imaging systems and devices
5) Modeling and simulation of imaging detectors,
devices, systems, and processes
6) Image analysis techniques
7) Image reconstruction algorithms
8) Quantitative imaging methods
Article- III - Membership
Section 1. Members of the Committee are members of the IEEE
NPSS having an interest in Nuclear Medical Imaging.
Section 2. Affiliates may participate in the activities of
the Society as provided by the IEEE Bylaws and subject to the applicable
IEEE rules and regulations and to any additional limitations imposed
by the Society Bylaws.
Article- IV - Administration
Section 1. The Committee shall be managed by a Nuclear Medical
and Imaging Sciences Council (NMISC) consisting of elected members-at-large,
plus certain ex-officio members as specified herein and in the Bylaws.
The number of elected members-at-large shall be 15 members.
Section 2. The terms of office of the elected members-at-large
shall be three years. Members-at-large elected to a full term may
not succeed themselves, and at least one year must elapse before
an individual may be re-elected to the NMISC. Election of members-at-large
shall be held annually to fill vacancies for the coming year. The
terms of office of the ex-officio members shall be specified in
the Bylaws.
Section 3.
(a) The affairs of the Committee shall be managed by a Chairperson,
as directed by the NMISC and in accordance with the powers and duties
as defined thereunder and in the Bylaws. In the event of the Chairpersons
absence or incapacity, his/her duties shall be performed by a Vice-Chairperson.
(b) The Chairperson shall appoint a Secretary for the NMISC. The
Secretary need not be chosen from among the elected members at large.
Section 4.
(a) On alternate years a Vice-Chairperson (who shall be the Chairperson
elect) is elected by the voting members of the NMISC from the eligible
members-at-large of the NMISC. The term of office for the Vice-Chairperson
shall be two years as Vice-Chairperson, followed by two years as
Chairperson, and two years as the Most Recent Past Chairperson.
(b) Only those members-at-large having one year or more of their
term as elected member-at-large remaining shall be eligible for
election as Vice-Chairperson. In the event that a Vice-Chairperson
is elected to take office at the beginning of the second or third
year of their term as member-at-large, said term shall automatically
extend until he vacates the office of Most Recent Past Chairperson.
During this extension, that individual shall be considered an ex
officio member with voting rights. No individual may serve two successive
terms as Vice-Chairperson or two successive terms as Chairperson.
(c) In the event that neither the Chairperson or the Vice-Chairperson
is able to take office as prescribed in the Bylaws, or if both are
incapacitated or if both offices become vacant, the NMISC shall
promptly elect an Acting Chairperson from among the members-at-large
to assume the duties of Chairperson until either a Chairperson or
Vice-Chairperson takes office or resumes their duties.
(d) The Vice-Chairperson will, except under circumstances deemed
unusual by a majority of the voting members of NMISC, become the
sole nominee for the succeeding Chairperson election.
Section 5. The Chairperson shall be an ex-officio member
of all sub-committees of the NMISC.
Section 6. The Chairperson, as soon as expedient after their
election, shall appoint the Chairpersons of the sub-committees provided
for in the Bylaws.
Article V - Nominations and Election of NMISC Members-at-Large
Section 1. Nominating procedures shall be as prescribed in
the Bylaws and shall include provision for nomination by NMISTC
members.
Section 2. Election of the members-at-large of the NMISC
shall be as prescribed in the Bylaws.
Section 3. If a member of the NMISC does not complete their
term, the NMISC Chairperson shall appoint a replacement to fill
the unexpired portion of the term. When an NMISC member is appointed
for a partial term, that person is eligible to run for the next
full-term election to the same position.
Article VI - Meetings
Section 1. The Committee may hold meetings, conferences,
symposia or conventions either alone or in cooperation with other
organizations subject to applicable IEEE and NPSS rules and regulations.
Section 2. Eight voting members of the NMISC shall constitute
a quorum. No member shall have more than one vote by reason of multiple
offices or Committee responsibilities.
Section 3. A majority of the legal votes cast by those members
of the NMISC attending a meeting shall be necessary for the conduct
of its business except as otherwise provided in this constitution.
Section 4. Business of the NMISC may be handled by any written
means which includes (but is not limited to) correspondence, fax
or e-mail if, in the opinion of the Chairperson, matters requiring
prompt action can be adequately handled in that manner. A majority
of the voting members of NMISC is required to take action in such
a case. Such actions are to be promptly confirmed in writing by
the Chairperson to NMISC.
Section 5. The NMISC shall meet as required to conduct business
and in accordance with the Bylaws.
Article VII - Amendments
Section 1. Amendments to this Constitution may be initiated
by petition submitted by a two-thirds vote of the NMISC, such petition
being submitted to the Ad Com of the NPSS for approval. After such
approval, the proposed amendment shall be publicized in the IEEE
TNS or Medical Imaging (TMI), and/or the NPSS Newsletter, with notice
that it goes into effect unless 20 Committee members object within
90 days of the date of mailing of the notice. If such objections
are received, a copy of the proposed amendment shall be mailed with
a ballot to all members of the Committee at least 30 days before
the date set for the return of the ballots; the ballots shall carry
a statement of the deadline for their return to the IEEE office.
When a mail vote of the entire Committee membership is made necessary,
approval of the amendment by at least two-thirds of the ballots
returned shall be necessary for its enactment.
Section 2. As an alternative to the procedure outlined in
Section 1 above, 10 members of the Committee may submit a petition
to the Ad Com of the NPSS. If approved by the NPSS Ad Com and after
notification of the NMISC, the proposed amendment shall be submitted
to the membership by mail ballot as described above.
Section 3. Committee Bylaws, and amendments thereto, may
be adopted by two-thirds vote of the NMISC, provided that notice
of the proposed Bylaw or amendment has been sent to each member
of the NMISC at least a week prior to such meeting. Alternatively,
a Committee Bylaw or amendment may be adopted by a two-thirds mail
vote of the members of the NMISC, provided a 30-day period is provided
for such responses. In either event, the proposed Bylaw or amendment
shall be publicized in the NPSS TNS or TMI, and/or the NPSS Newsletter.
No Bylaw or amendment shall take effect until it has been approved
by the Ad Com of the NPSS.
Article VIII - Revision
Section 1. The Chairperson of the NMISC shall appoint a five-person
sub-committee no later than January 1, 2007, and every five years
hence to evaluate the effectiveness of this Constitution and Bylaws,
to study the rules of governance required by the activities of the
Committee at that time, and to consider writing a new Constitution
and Bylaws appropriate to the existing and anticipated needs of
the NMISC.
Bylaws
1. NMISC: Article IV of the Constitution provides that the
NMISC shall consist of a number of elected members-at-large plus
certain ex-officio members. The ex-officio members of the NMISC
shall be (unless they are already elected members-at-large), the
Chairpersons of the Functional Sub-Committees, the Chairperson of
the Radiation Instrumentation Technical Committee, the Secretary,
the Editors and Associate Editors of the IEEE TNS and other publications
as deemed appropriate by the NMISC and such other ex-officio members
as are provided for in the Constitution and Bylaws of the NPSS.
1.1 The voting members of the NMISC shall be the elected
members-at-large, the Chairperson, Vice-Chairperson, and Most Recent
Past Chairperson.
1.2 The NMISC shall meet at least once per year, upon dates
determined by the Chairperson at least three weeks in advance of
the meeting. Additional meetings may be called at the discretion
of the Chairperson or upon request of at least eight voting members
of the NMISC with at least three weeks notice.
1.3 The last regularly scheduled meeting in the calendar
year shall be considered the Annual Meeting of the NMISC.
1.4 The Annual Meeting of the NMISC will be open to all Committee
members.
2. Nomination and Election of NMISC Members: Articles IV
& V of the Constitution specify the number of NMISC members-at-large,
as well as the term length and restrictions. One third of the NMISC
members-at-large posts are to be filled each year by election of
the general membership of the Committee.
2.1 The Chairperson of the NMISC is responsible for ensuring
that at least one nomination is made for each vacant post. Nominations
may be made by any member of the NMISC or any member in good standing
of the Committee. Self nominations are allowed.
2.2 The Individual making a nomination must determine in
advance that the nominee is willing to serve if elected.
2.3 If there are more nominations than posts to be filled,
those nominees receiving the highest number of votes will be elected
to the vacant posts.
2.4 The Chairperson of the NMISC shall assure, before April
1, that a call for nominations is conveyed to the whole membership.
Additional nominations may be submitted to the nominating committee
by July 1 by members of the Committee or by members of the NMISC.
Such nominations must include an expression by the nominee of willingness
to serve if elected.
2.5 All nominees must be either members in any grade of IEEE
and of the Nuclear Medical and Imaging Science Technical Committee
or must have submitted applications for membership at the time the
nominations are forwarded to IEEE Headquarters.
2.6 The Secretary shall annually arrange for the distribution
to the members of the Committee on or about July 31, a ballot to
elect the candidates to fill vacancies on the NMISC. The ballot
shall be accompanied by a short biographical sketch of each nominee
with an indication of their Nuclear Medical and Imaging Science
activities and former or present IEEE activities.
2.7 Sixty days after distribution of the ballots, the IEEE
Headquarters shall count and tabulate the votes received and report
the results to the NMISC.
2.8 The NMISC shall submit to the Secretary of the NPSS Ad
Com the names of the candidates with the largest number of votes
to fill the designated vacancies.
3. Functional Committees: The NMISTC Chairperson, in concurrence
with the NMISC, shall appoint the Chairpersons of the following
Functional Sub-Committees:
- The Medical Imaging Conference Oversight Committee.
- Award committee for the MIC award.
- Other Sub-Committees as shall be required for the operation
of the NMISTC.
3.1 The term of office of a Chairperson of
a Functional Sub-Committee shall be one year, but a Functional Sub-Committee
Chairperson may be re-appointed to the same position.
3.2 The Chairpersons of Functional Sub-Committees must be
members of the NMISC.
3.3 The membership of the Functional Sub-Committees shall
be appointed by the Chairperson of that Functional Sub-Committee.
The membership and activities of the Functional Sub-Committees should
be publicized to the membership of the Committee via the NPSS Newsletter,
and suggestions for Sub-Committee membership should be invited from
Committee members.
3.4 Each of the Functional Sub-Committees shall submit a
written report of its activities to the NMISC prior to or at the
Annual Meeting.
4. Ballots: All ballots, whether for purposes of election
or changes in the Constitution, shall be issued to the voting members
by the Secretary pursuant to action by the NMISC. No ballot shall
be counted unless unambiguously marked by a qualified voter to indicate
their choice, and sent in a sealed envelope bearing the voters
name on or before the specified deadline date. This specified deadline
date shall be at least thirty days subsequent to the date of the
mailing of the ballots. The distribution and counting of the ballots
shall be entrusted to IEEE Headquarters. The IEEE Headquarters will
report the results of the election to the Secretary of NMISC, in
turn, shall report the results to the NMISC.
5. Beginning of Terms of Office: All terms of office of elected
Members-at-Large of the NMISC shall begin January 1 of the year
immediately following their election.
6. Election of the Vice-Chairperson of NMISC: The Vice-Chairperson
of NMISC shall be nominated and elected from among the eligible
members-at-large of the NMISC. A minimum of one month before the
annual meeting of the NMISC, the NMISC Secretary will notify all
current NMISC members of the upcoming election and solicit nominations
(self-nominations are allowed). The nominations will be closed two
weeks before the annual meeting of the NMISC, and the Chairperson
of the NMISC is responsible for ensuring that at least one nomination
for Vice-Chairperson is received by this time. The Secretary of
NMISC shall announce to all voting NMISC members-at-large the identities
of the candidates at least one week before the annual meeting, and
also inform them of the procedure for casting a ballot if they are
unable to attend the NMISC annual meeting. The vote will occur during
the annual meeting of the NMISC. If there is only one candidate,
then that candidate will be elected at the Annual Meeting by those
NMISC members in attendance. If there is more than one candidate,
a secret ballot will be taken during the annual meeting and the
Chairperson shall designate tellers to immediately count the ballots.
Voting NMISC members-at-large who are not attending the annual meeting
of the NMISC may submit a ballot by notifying the NMISC Secretary
of their choice. The results of the vote shall be announced and
the nominee receiving a majority of votes cast shall be declared
elected. In the event that no candidate receives a majority of votes
cast, runoff elections shall be conducted by secret ballot at the
Annual meeting of NMISC among the candidates receiving the two highest
number of votes until one candidate receives a majority of the votes
cast. For these runoff elections, only those NMISC members in attendance
may cast a vote.
7. Records: The secretary shall maintain a permanent record
of all non-routine motions passed by the NMISC, written minutes
of the Annual Meeting of the NMISC, a roster of all NMISC members,
and a membership roster of all NMISC sub-committees. The secretary
must provide a tabulation of the most recent five years of motions
and a copy of the NMISTC constitution and bylaws to each newly elected
member-at-large to the NMISC.
8. Alternates:
8.1 Members-at-Large: An elected Member-at-Large may designate
any member in good standing of the NMISTC to represent the Member-at-Large
at the NMISC meeting. The representative shall have the privilege
of the floor, but may not vote on any matters coming before the
NMISC.
8.2 AdCom Representation: If the NMISC Chairperson is unable
to represent the NMISC at the NPSS AdCom, the Chairperson may designate
the Vice-Chairperson or the Most Recent Past Chairperson as his/her
alternate. This alternate has the privilege of the floor and may
vote on all matters coming before AdCom.
November 5, 2002
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