From:     Bob Duggan                                   1-5-05
To:       R3 ExCom
CC:       Dave Green, R3 Secretary
Subj:     Strategic Planning Committee (SPC) Report to 1/10 R3 ExCom

Here's the SPC Report to the Spring ExCom:
======================================================================
1.  The SPC last met in Atlanta on 15 October.  Its web site is
    https://www.ewh.ieee.org/reg/3/spc .  Minutes are posted there.

2.  The SPC-approved Strategic Plan for 2005+ was submitted to R3 ExCom
    in December 2004 for approval at the 1/10 ExCom meeting.

3.  SPC's Mentor assignments for 2005 were submitted to R3 ExCom in
    December 2004.

4.  SPC 2005 Goals & Objectives are posted on the web at
    https://www.ewh.ieee.org/reg/3/spc/g-o05.txt  .

    Here are the SPC 2005 G&Os and [Status/progress achieved]:
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1&2. Update Reg 3 Strategic Plan 2005+ by 12-1-04, revising Reg 3
     goals and objectives as appropriate.  Post the Reg 3 Strategic Plan
     2005+ to the Web by 12-15-04.
     [The proposed 2005+ Reg3 Strategic Plan is posted on the web at
     (DOC)   https://www.ewh.ieee.org/reg/3/spc/sp2005.doc .
     (PDF)   https://www.ewh.ieee.org/reg/3/spc/sp2005.pdf .
 3.  Assign mentors to each Reg. 3 Committee by 1-15-04.
     [Mentors assigned for 2005 are posted on the web at
     https://www.ewh.ieee.org/reg/3/spc/mentors.txt  ].
 4.  Study and implement as feasible or appropriate the rec's from the
     2004 Planning Retreat.
     [Study underway]
 5.  Review Reg 3 structure and recommend combining or elimination
     of committees where appropriate by 12-1-05.
     [Constant review is underway]
 6.  Update the Reg 3 History by 10-1-05.
     [Nothing new to report yet.]
 7.  Review Reg 3 Bylaws for changes by 6-1-05.  Draft needed updates
     by 9-1-05.  Approve updates by 12-1-05.
     [Nothing new to report yet.]
 8.  Review Reg 3 Operations Manual for changes by 6-1-05.  Draft
     needed updates by 9-1-05.  Approve updates by 12-1-05.
     [No new developments as yet.]
 9.  Hold at least one SPC e-conference.
     [Slated for later in 2005.]
===========================================================================
SPC looks forward to another outstanding year in Region 3. 
HAPPIEEE 2005!

Bob Duggan

Robert S. (Bob) Duggan, Jr.
r.duggan@ieee.org
(Homepage) https://bellsouthpwp.net/r/d/rduggan2/
(Genealogy page) https://freepages.genealogy.rootsweb.com/~duggan