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| 1.0 | Name | |||
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The name of the organization is Region 10 of the Institute of Electrical and Electronics Engineers, Inc. (IEEE), and may be referred to as IEEE Region 10 or simply Region 10. |
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| 2.0 | Territory | |||
| Region 10 is a geographical unit established by The IEEE Regional Activities Board. It shall comprise Australia, New Zealand, Asia and related islands. | ||||
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| 3.0 | Mission | |||
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In order to fulfill IEEE's mission of advancing the theory and practice of electrical, electronics, communications and computer engineering, as well as computer science and related areas, Region 10 activities are directed to developing and maintaining regional entities for the best interests and benefits of the IEEE members in the region. To achieve that mission, the Regional activities include: - to formulate goals and objectives for the Region - to plan Regional operations, including budget preparation and approval - to report officer, financial operation and meeting reports to the Regional Activities Department - to plan and implement programs in support of the local organizational units in meeting the needs of the members of the Region - to plan and implement programs for the volunteer structure of the Region, for example, develop and implement leadership training programs for volunteers and members to enhance their interpersonal skills, group skills and leadership abilities - to provide leadership opportunities for interested members to take an active role within the operations of the Region. |
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| 4.0 | Region 10 | |||
| 4.1 | Region 10 Officers | |||
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The officers of Region10 shall comprise: - the Regional Director - the Regional Director-Elect - the Immediate Past Regional Director - the Regional Secretary - the Regional Treasurer The Regional Director serves the Region 10 as Chair, and both the Regional Director-Elect and the Immediate Past Regional Director serve as Vice Chairs. |
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| 4.2 | Function | |||
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The Region 10 office manages the operation of the Region to best serve the needs of the members.
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| 4.3 | Terms of Office | |||
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| 4.4 | Appointments of Secretary and Treasurer | |||
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The Regional Secretary and the Regional Treasurer shall be appointed by the Regional Director in accordance with IEEE Bylaws. |
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| 5.0 | Regional Committee | |||
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Region 10 shall have a Regional Committee and shall be organized and operated in accordance with Region 10 Bylaws and Operation Manual. Membership representation and participation at the Regional Committee Meetings shall be optimized within financial, organizational and/or other restraints as decided by the Director. |
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| 5.1 | Structure | |||
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The Regional Committee shall consist of the following voting members:
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| 5.2 | Function | |||
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The Regional Committee makes recommendations on Regional policies, Regional organizations and operations, and changes thereof, to the Regional Activities Board, via the Regional Director, for approval before implementation. The Regional Director is responsible for assuring that the Region is operated in accordance with the IEEE and Regional Bylaws and Statements of Policy. |
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| 5.3 | Regional Committee Meeting | |||
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The Regional Committee shall hold at least one meeting each year, at an appropriate time and place within the Region. A quorum for a Regional Committee meeting shall consist of a majority of the members of the Committee or their alternates and shall include representation from at least half of the Sections in the Region. The Regional Committee Chair, or in the event of his unavailability, one of the Regional Committee Vice Chairs, shall chair the Regional Committee meetings. The Regional Director, or the Regional Secretary in the instruction of the Director, shall be responsible for calling the Regional Committee meetings and for designating the places of meetings. The Regional Committee meeting shall generally be conducted in accordance with Robert¡¯s Rules of Orders. But, decisions will normally be arrived at by consensus. In cases where a consensus is not achieved after normal channels of persuasion have been tried, decisions may be taken by voting. All Committee members are entitled to vote, each member present having one vote. The motion will be generally decided by majority vote unless specifically stated otherwise in the Regional Bylaws. During the Regional Committee meeting, the session is conducted in the English language. |
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| 6.0 | Regional Director, Regional Director-Elect and Immediate Past Director | |||
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The Regional Director takes office for a two-year term as the Chair beginning on January 1, and at the end of his term becomes a new Immediate Past Regional Director. The Regional Director-Elect shall automatically become a new Regional Director at the end of his two -year terms as Regional Director-Elect. The term of the Immediate Past Regional Director, who shall serve as Regional Vice Chair concurrently with the Regional Director, will expire when the Director-Elect assumes office as Regional Director. |
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| 6.1 | Electing Regional Director-Elect | |||
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The Regional Director-Elect shall be elected by voting members in Region 10 for a two-year term beginning January 1 in odd numbered years concurrently with the Regional Director. The Regional Director-Elect shall serve both Region 10 and the Region 10 Regional Committee as Vice Chair. The Regional Director-Elect shall be elected from a slate of nominees submitted in accordance with the IEEE Bylaws governing Regional Director-Elect, and shall allow for petition candidates. |
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| 6.2 | Qualification for Region 10 Director-Elect Candidate | |||
| The nominees for the office of Region 10 Director-Elect shall be from Sections, which are in countries other than those in which the past two Regional Directors-Elect, that is, elected at the two immediately past biennial elections, were resident at the time of their respective elections. | ||||
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| 7.0 | Standing Committees | |||
| The Region shall have Student Activities Committee and Nominations Committee. The Region shall also have other additional committees as are appropriate. That may include Awards Committee, Educational Activities Committee, Membership Development Committee, Conference Activities Committee, Technical Activities Committee, Section/Chapter Coordination Committee, Regional Chapter Coordination Committee, Electronic Communication Committee, Gold Committee, and Newsletter Committee. | ||||
| 7.1 | Student Activities Committee | |||
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The Regional Student Activities Committee shall comprise all Counselors in the Region, at least one Regional Student Appointee, and any Student Activities Committee Chair in Sections, and the Regional Student Activities Coordinator appointed by the Regional Director The Regional Director shall appoint the Chair of this Committee from the membership of the Regional Student Activities Committee, for a two-year term of office that corresponds with that of the Regional Director. The Chair of the Regional Student Activities Committee shall serve, Ex Officio, on the IEEE Student Activities Committee. |
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| 7.2 | Nominations Committee | |||
| 7.2.1 | Nominations Committee Structure | |||
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The committee consists of Regional Director, Regional Director Elect and Immediate Past Director. The Immediate Past Director serves as the Chair. |
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| 7.2.2 | Term | |||
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The term is concurrent with that of the Regional Director. |
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| 7.2.3 | Function | |||
| 7.2.3.1 | Nomination and Election of the Region 10 Director- Elect | |||
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No later than December 15 of the odd numbered year preceding the year of election of Regional Director-Elect, the Regional Nominations Committee will call for candidates from all Sections by the submission of the candidate¡¯s names for the position of Region 10 Director-Elect. No later than March 15 of the Region 10 election year, the Nominations Committee will have nominated a minimum of two (2) and a maximum of three (3) candidates for Region 10 Director Elect among those proposed by Sections within the Region 10. And, the slates of candidates shall be submitted to the IEEE Headquarters via the serving Region 10 Director. To be valid, all candidates must be a Senior Member or Fellow grade and shall be residing in Region 10 and also must have written to the Chair of the Nominations Committee expressing acceptance of nomination. Individual members may, by petition, propose names of other eligible voting members to be added to the list of candidates for Region 10 Director-Elect. To be valid, such petition for Director-Elect must be signed by at least one percent of the total number of voting members eligible in Region10 as listed in the official IEEE membership records at the end of the preceding year. Such petition must also reach IEEE Headquarters no later than twelve o'clock noon, New York U.S.A. time, on the Friday preceding June 15 of the election year, accompanied by a signed statement from the petition candidate, indicating his/her willingness to serve if elected. IEEE Headquarters in accordance with the IEEE Bylaws shall conduct the election. All members of Member Grade or Higher in Region 10 shall be voting members of Region 10, each having one vote. |
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| 7.2.3.2 | Nomination of Candidates for IEEE nominations and Appointments Committee | |||
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The committee is also responsible for preparing a list of potential candidates to be considered by the IEEE nominations and Appointments Committee for service on Institute Committees and Boards. |
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| 7.3 | Awards Committee | |||
| Awards Coordinator shall make an effort to form The Regional Awards Committee and shall facilitate the existing and new awards both Institutional and Regional by collaborating with the IEEE Headquarters and other Region 10 Standing Committees. The Regional Director appoints the Chair. | ||||
| 7.4 | Educational Activities Committee | |||
| Educational Activities Coordinator shall make an effort to form The Regional Educational Activities Committee for the purpose of enhancing educational programs for the interests and benefits of the members in Region 10. The Regional Director appoints the Chair. | ||||
| 7.5 | Membership Development Committee | |||
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Membership Development Coordinator shall facilitate in forming The Regional Membership Development Committee whose members are existing Membership Development Committee Chairs in Sections. The coordinator shall also encourage the establishment of Membership Development Committee for that Section without them. The Membership Development Committee shall make plans and implementation for the membership development as well as monitoring membership strength. The Regional Director appoints the Chair. |
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| 7.6 | Conference Activities Committee | |||
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Conference Activities Coordinator shall make an effort to form The Regional Conference Activities Committee, where the planning, proposal, budget, implementation and report of the Regional conferences are centralized and monitored. The committee shall work closely with other committees including the Student Activities Committee, Awards Committee and Educational Committee. The Regional Director appoints the Chair. |
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| 7.7 | Technical Activities Committee | |||
| Technical Activities Coordinator shall make an effort to enhance technical aspects in Region 10 working with other committees like Educational Committee, Conference Activities Committee and Section/Chapter Coordination Committee. The Regional Director appoints the Chair. | ||||
| 7.8 | Section/Chapter Coordination Committee | |||
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Section/Chapter Coordinator facilitates in promoting stronger ties between Sections and Chapters. The committee Chair is appointed by the Regional Director. |
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| 7.9 | Regional Chapter Coordination Committee | |||
| Regional Chapter Coordinator facilitates the promotion of Chapters more globally as the whole Region and works closely with Section/Chapter Coordination Committee. The committee Chair is appointed by the Regional Director. | ||||
| 7.10 | Electronic Communication Committee | |||
| Electronic Communication Coordinator shall work on publicity activities through WEB pages. He or she maintains and updates the Region 10 WEB pages for better communication among the members of the Region 10 and the whole IEEE members. The Regional Director appoints the coordinator | ||||
| 7.11 | Gold Committee | |||
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The Gold Coordinator functions as the representative from all the Gold Committees in Sections, and works closely with all the Region 10 committees for enhancing the young membership activities. The Regional Director appoints the coordinator. |
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| 7.12 | Newsletter Committee | |||
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The Newsletter Editor is engaged in publishing the Region 10 Newsletter both in printed and electronic version working closely with Electronic Communication Coordinator. The Regional Director appoints the Newsletter Editor. |
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| 8.0 | Region 10 Executive Committee | |||
| 8.1 | Function | |||
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The Region 10 may establish Executive Committee (ExCom) to act for more efficient operation on behalf of the Regional Committee between meetings of that Regional Committee. All actions of the ExCom are subject to ratification by the Regional Committee. |
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| 8.2 | Structure | |||
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The ExCom comprises the Region Officers, Student Activities Committee Chair, Standing Committee Chairs and Coordinators, and Ad Hoc Committee Chairs as are designated by the Regional Director. |
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| 9.0 | Finances | |||
| 9.1 | Budget | |||
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An annual budget of expected income and expenditures shall be prepared by the Treasurer and approved by the Director |
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| 9.2 | Fiscal Year | |||
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The fiscal year shall be the calendar year. |
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| 9.3 | Travel Expense Reimbursement | |||
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In view of the geographical spread over and limited financial resources of the Region, the travel expenses for attending Regional or Area Meeting shall be partially reimbursed and the policy thereof shall be made known before the end of March each year to all members concerned. All Regional Members must have written consent of the Regional Director or the Treasurer before incurring any Regional expenses. |
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| 9.4 | Voluntary or Mandatory Fee | |||
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Upon approval by the IEEE Board of Directors, a voluntary or mandatory fee may be charged to members resident in Region 10 for specified services for the benefit of members within the Region. Such charges, however, will have to be based on the recommendation of the Regional Committee. |
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| 10.0 | Annual Reports | |||
| All Sections, Councils, Regional Committees shall have to furnish an annual report to the Director and to notify the Director of any changes of officers in that Section, within 14 days of such changes. | ||||
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| 11.0 | Amendments | |||
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Only a Regional Committee shall have the power of amending the Regional Operational Rules/Bylaws. For any of these Rules/Bylaws to be amended, a two-thirds majority of all votes cast at a properly constituted Regional Committee Meeting will be required. The proposed changes and the reasons therefore shall be mailed to all voting members of the Regional Committee at least 20 days prior to the meeting at which the vote is to be taken. |
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This issue was considered by the Regional Committee in August 1983. Revised: February 1985. Approved by the Regional Activities Board: February 22,1985. This revision was considered by the Regional Committee in October, 2003. Revised: October, 2003 Approved by the Regional Activities Board: November 2003. |
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