IEEE Broadcast Technology Society
Constitution
Article I - Name and Object
Section 1. This organization shall be known as the IEEE
Broadcast Technology Society.
Section 2. The Society's purpose shall be scientific
and educational in character. The Society shall strive for the
advancement of the theory and practice of electrical and electronic
engineering and of the allied arts and sciences and for the
maintenance of high scientific and technical standards among
its members, all in consonance with the Constitution and Bylaws
of the IEEE and with special attention to such aims within the
field of interest of the Society, as hereinafter defined.
Section 3. The Society shall aid in promoting close cooperation
and exchange of technical information among its members and
affiliates, and to this end shall hold meetings for the presentation
and discussion or original contributions, shall publish Transactions
reporting advances within the scope of the Society, establish
standards, and through its committees, shall study and otherwise
provide for the needs of its members and affiliates.
Article II - Field of Interest
Section 1. The field of interest of the Society shall
encompass devices, equipment, techniques and systems related
to broadcast technology, including the production, distribution,
transmission, and propagation aspects.
Section 2. The field of interest of the Society may be
enlarged, reduced, or otherwise revised as the needs of the
occasion indicate. Such revisions shall be processes as an amendment
to this Constitution.
Article III - Membership
Section 1. Membership in the Society shall be available
to all members of the IEEE in any grade, including students,
having an interest in the technology of broadcasting.
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.
Section 3. Upon adoption of this Constitution, all current
members and affiliates of the Broadcasting Group shall be recognized
as the Charter Members of the Broadcast Technology Society.
All current members of the Broadcasting Group Administrative
Committee shall be recognized as Charter Members of the Broadcast
Technology Society Administrative Committee.
Article IV - Financial Support
Section 1. The Society shall collect from each member
and affiliate an assessment or fee in accordance with IEEE Bylaws
and applicable rules and regulations. The fees shall be prescribed
in accordance with the Society Bylaws.
Section 2. The Society may make registration charges
at its meetings, symposia, conferences, and conventions. The
registration fee for non-members of the IEEE must be higher
than for members.
Section 3. The Society may raise revenues by other means
such as, but not limited to, advertising, shows, requests for
contributions, and charges for sending out notices to non-Society
members, provided such means are consistent with applicable
IEEE rules and regulations. Any new revenue means not explicitly
covered by IEEE rules and regulations must be approved by the
General Manager of the IEEE before being adopted by the Society.
Article V - Administration
Section 1. The affairs of the Society will be administered
by an Administrative Committee drawn from the membership of
the Society.
Section 2. Within-term vacancies in the office of President
or Vice President of the Administrative Committee shall be filled
by election for the unexpired term by the Administrative Committee.
Section 3. Within-term vacancies occurring on the Administrative
Committee shall be filled by appointments for the unexpired
terms by the remainder of the Committee.
Section 4. The Administrative Committee may utilize the
services of IEEE Headquarters as bursar for all or part of Society
funds as provided by the IEEE Bylaws and rules and regulations.
Section 5. The President shall be an ex officio member
of all committees of the Society. As a member of the IEEE Technical
Activities Board he shall, when notified of a meeting of said
Board, ensure representation of the Society at such meeting
by himself, or by an alternate. If an alternate cannot be found,
the President shall present the views of the Society by a letter
of proxy.
Section 6. The work of the Society shall be conducted
through the Administrative Committee, and through standing and
ad hoc committees as provided herein and in the Bylaws.
Article VI - Nomination and Election of Administrative Committee
Members
Section 1. Nominating procedures shall be as prescribed
in the Bylaws and shall include provision for nomination by
petition of Society members. Nominations by petition shall be
included on the ballot and shall be so identified.
Section 2. Election of the members of the Administrative
Committee shall be as prescribed in the Bylaws.
Article VII - Meetings
Section 1. The Society may hold meetings, conferences,
symposia, or conventions either alone or in cooperation with
Sections, Regions, National Convention Committees of the Institute
or other technical organizations, but the approval of IEEE Headquarters
must be obtained in advance.
Section 2. Meetings, conferences, or conventions of the
Society shall be open on an equal basis to all members of the
IEEE.
Section 3. The quorum for the Administrative Committee
shall be set forth in the Bylaws.
Section 4. A majority of the votes cast by those members
of the Administrative Committee attending a meeting shall be
necessary for the conduct of its business except as otherwise
provided in this Constitution.
Section 5. Business of the Administrative Committee may
be handled by correspondence, or any other form of communication
when in the opinion of the President, matters requiring prompt
action can be adequately handled in that manner. A majority
vote of the full committee is required to take action in such
a case. Telephone actions are to be promptly confirmed in writing
by the President.
Section 6. The Administrative Committee shall meet, as
required to conduct business, and in accordance with the Bylaws.
Article VIII - Amendments
Section 1. Amendments to this Constitution may be initiated
by petition submitted by one percent of the members of the Society
or by a majority or the members of the Administrative Committee,
such petition being submitted to the Secretary of the IEEE Technical
Activities Board (TAB), and to the Executive Committee of the
IEEE for approval. After such approval, the proposed amendments
shall be publicized in the Society Transactions or Newsletters,
or by direct mailing to all Society members, with notice that
it goes into effect unless five percent of the Society members,
including students, object within 30 days. If such objections
are received, a copy of the proposed amendment shall be mailed
with a ballot to all members of the Society at least 30 days
before the date appointed for return of the ballots, and the
ballots shall carry a statement of the time limit for their
return to the IEEE Office. When a mail vote of the entire Society
membership is made necessary, approval of the amendment by at
least two-thirds of the ballots returned shall be necessary
for its enactment, provided, however, that if the number of
ballots returned is less than ten percent of the membership
of the Society, the amendment shall be deemed to be approved.
Section 2. Suitable bylaws and amendments thereto, may
be adopted by a two-thirds vote of the Administrative Committee
in meeting assembled, provided that notice of the proposed bylaw,
or amendment, has been sent to each member of the Administrative
Committee at least a week prior to such meeting, or a bylaw,
or amendment, may be adopted by a two-thirds mail vote of the
members of the Administrative Committee, provided a 30-day period
is allowed for such responses. In either event, the proposed
bylaw, or amendment, shall be published in the Society Transactions
or Newsletters, or by direct mailing to all Society members.
No bylaw, or amendment, shall take effect until it has been
mailed to the Secretary of TAB of the IEEE, and he has obtained
approval of the General Manager.
Article IX - Publications
Section 1. Publications undertaken by the Society shall
be subject to IEEE policies and to any further guidance or controls
prescribed by the Administrative Committee or its duly appointed
committees. The Society shall be responsible for the financial
aspects of its publication program.
Section 2. The President of the Society, with the advice
and consent of the Administrative Committee, shall appoint such
editors as may be required to implement the publication program.