Board of Governors Meeting June 5 in Las Vegas

After a long week of ECTC, ITherm, and Las Vegas gaming 32 of your most active volunteers met all day as your Board of Governors.

Stiring up Discussion
President Phil Garrou opened the meeting by proposing reorganization of the officer ranks of the Society in the future due to changes in our structure. First, Phil suggested the elimination of the Secretary position since the function is now part of the Executive Director's functions. Next the treasurer would not balance the budget on a monthly basis (again the executive Director function) but become a VP of finance and worry about long range strategy. Third, consider removing the VP of Administration and Director of Technical Marketing positions. Phil proposed that a committee be appointed to consider making a these changes in 2006.

He announced that the Fiber Optics and Photonics TC has a new Chair, Susan Law from Australia.

Budget
John Segelken explained that the CPMT Society reserves went up to $1,919K. This resulted from the surplus of this year being $365.4K instead of the anticipated $171.9K. The main reason for this was that the Stock Markets went up so IEEE organization only taxed the society by $99.8K rather than the anticipated $535.9K. Once again the objective in year 2005 is for a budget with balance of $0. The CPMT reserves are still on the thin side. The rule of thumb is that each society should have more than 1 year of operating expenses in reserve so that if necessary to disband the last 12 months can still be of benefit to all members.

Conferences
Prof. Ricky Lee, Vice President of Conferences, listed the 20 conferences current with active CPMT participation. The agreements to partner with meetings all over the world are slowly evolving to a few easy to implement methods. It is important that all conference committees have independence of action but it is equally important that the value added by partnering with a global CPMT entity be matched in a sustaining way. The two options for conference support is the standard suggested IEEE approach where 15% surplus is planned from the beginning with a percentage of that going to CPMT for the advertisements, the Distinguished Lecturers, any keynote speakers, Proceedings, and technical help in assembling the sessions. The second approach would be agreed upon services from CPMT with fixed fees. This could involved the Proceedings or not.

The plans for this year's EPTC meeting point to the possibility that it will become the Asian equivalent to the ECTC in the US...currently the biggest CPMT conference. Moving the Packaging Materials conference to University of California -- Irvine for this year, Holding the 3S (SoC, SiP, SoP at Georgia Tech, and supporting an Organic Microelectronics workshop with American Chemic Society in April 2005 in NE U.S. were OKed by the Board.

There was discussion initiated by Ephraim Suhir on having a Workshop on Display Materials in spring 2005 in the San Francisco area. Other discussion concerned coordinating the ECTC and ITherm so one could more easily participate in both. Having one in the Mirage and one at Caesar's Palace did not work out this year.

CPMT Website
Tim Adams went over the massive improvements that have been made in scope and usability of the web pages. Templates are available so Chapters and TC can easily assembly pages with the same general look of the rest of the CPMT home pages. Go look at the CPMT websites if you have not seen them for a year.

Technical Vice President Report
Vice President Rolf Ashenbrenner updated the technical committee status. There are 18 active committees. The TC Opto, Fiber Optics and Photonics has a new Chair, Susan Law of Australian Photonics/OFTC. The TC of IC and Package Assembly is currently without a Chair possibly because the assembly foundries are still trying to recover from the electronics recession. Some TCs still need to update their web pages.

Conference Activities in Japan
Yoshitaka Fukuoka reported on the year in Japan. In particular ICEP - International Conference on Electronics Packaging, VLSI-PKG-WS VLSI Packaging Workshop, and SP JWS - System Packaging Japan Workshop. The ICEP in April 2004 had 248 attendees to hear 84 papers. About half the papers were from overseas. The SPJWS in February 2004 hosted 78 attendees hearing 24 papers. The VLSI workshop had 100 attendees and 41 papers. About 1/3 of the papers were from overseas.
After much discussion and accommodation in Japan a proposal on CPMT financial participation in these meetings was presented by Yoshitaka Fukuoka and was immediately accepted by the Board of Governors.

ECTC Report
C. P. Wong explained that new topics are being considered including Bio-nano packaging. Donna Noctor and Pat Thompson are on both the CPMT BOG and on the ECTC organizing committee. Pat Thompson reported that 554 abstracts were received and 326 papers were accepted. 273 were given as view graph presentations in 39 sessions and 53 papers were given as posters in 2 sessions. The papers came from 24 countries. North America provided 56%, 8 countries supplied 30% of the papers from Asia, 12 countries of Europe supply 13%, and 2 other companies provide the rest. The affiliation of the attendees are 49% from Corporation, 47% from Universities, and 4% from R&D institution. There was a total of more than 1000 attendees counting the exhibitors, speakers, and session organizers. This was the second highest attendance ever.
The ECTC website has been a great success at advertising and signing people up for the meeting. In addition, the members-only section is used by program volunteers to score abstracts and arrange sessions. This year the professional development courses were asked for on-line. Forty were submitted and 16 selected. Rao Bonda will be the new ECTC website administrator.
They have changed the name of Advanced technology sessions to "Emerging Technology." This will include the MEMs, Bio, and Nano trends. This year the final program that was handed out at registration had every preplanned event clearly listed so no one missed anything they wanted to go to.
This was the first year of the "Intel Best Student Paper Award." In addition, the Motorola Best paper Fellowship was held with the winner to be announced later.

Press Conference
A press conference was held during the conference to get the highlights to the media. Semiconductor International, Chip Scale Magazine, and a technology columnist were represented. This format has become an effective way to get the story of advancing technology to the media.

Publications
Vice President Paul Wesling reported a new faster access server is now hosting many of our Society pages. The TC and Chapter pages can be placed here as can the members-only area. Paul is looking for more webmasters at all time.
He has started a monthly e-Newsletter with late breaking news, reminders, ads. He intends to build up the address list for this e-Newsletter beyond CPMT members to get more draw to our meetings and publications.
In addition to improving submitted paper references by making subject matter "ontologies' available to authors, Paul is also investigating a 3 month path for 2 page papers for the transactions. To this end we need more reviewers for the transactions.
There is a new Transaction on Display Technology which CPMT is a partner.
IEEE is using CDs instead of paper copies for most conference proceedings in the future. Papers must be in IEEE PDF specification which is not exactly the same as the PDF on everyone's computer. There are special fonts and symbols used in engineering that must be accommodated. IEEE will make conference papers available through XPLORE to members, paying individuals, and paying companies and universities. In turn CPMT gets $25 per papers (so ECTC could generate $10K for the society )

Membership
Ralph Russell, director of membership and chapters, announced that the Chapter of the year is from Santa Clara. He pointed out that like most of IEEE, the membership of CPMT has dropped in the last year by about 5%. Current total is 2,931. The best thinking indicates this is due to unemployment of U. S. engineers increasing to 6% in this period, increased retirements among packaging and component engineers, IEEE purged non-active life members (-2%), and fewer companies are paying professional society dues for employees.
IEEE has stopped societies from selling "lifetime society memberships" in which a one payment flat fee would make a person a member forever. This had been considered by CPMT over the last few years. Ralph suggested that the future members were the students of today and we must further enhance the student chapters and the ease of getting students to our big meetings and published in our transactions. Ralph discussed the pros and cons of having a CPMT Membership Directory.
The irony was evident that despite the best core of active volunteers ever, the largest set of international meetings, and the most pages published as a Society we continue to slowly lose membership.

Marketing
Director Connie Swager explained that the CPMT has had 1.3 million media impressions (including print and electronic) over the last year. This is a metric to measure how often CPMT reaches the limelight in engineering media. This metric has probably gone up by a factor of ten due to volunteer efforts led by the Potomac Communication Company. In addition, we now have 6 polished fact sheets that we can distribute on the strengths of our society. How and when this media attention relates to more attendance at meetings, more members, and more references to our publications is not yet clear. Marketing is an experiment not an art for engineers.

Fellow Nominations
C. P. Wong reminded everyone that in 2003 our society generated 10 nominations to the IEEE Fellows Committee. Of these 5 were picked by the committee along with 5 other CPMT Society members nominated by other societies. This year 5 strong nominations were submitted but none were repeat nominations. To increase the number of Fellow nominations (our society size could accommodate at least 15 nominations) we must encourage members to suggest names for nomination. In addition, a team of Walt Trybula, C. P. Wong, Rao Tummala, David Palmer, Anthony Chan, Johan Liu, Luu Nguyen, and others will assemble a list of at least 25 potential nominees. With the nominee's permission a nominator will be appointed and a handful of references will be assigned. Our Society currently has about 100 Fellows so finding 5 knowledgeable fellow references for each nomination should be possible.

Awards
Rao Bonda reported on the CPMT Award process this year. He was extremely pleased at the quality of those submitted for awards but would hope that more submissions would occur next year. He would like each board member to submit one nomination. (see article elsewhere in Newsletter for award winners)

Industry Program
John Stafford submitted a report showing the growing partnership of CPMT and NEMI. For example, 15 CPMT members are participating in the NEMI roadmaps.

Student chapters
Bill Brown repeated the truism that our society future depended on the students of today. But he also indicated that without a faculty sponsor there could be no student chapter. He reviewed the 5 existing chapters and indicated that 3 had booths at the ECTC (Arkansas, Georgia Tech, and Hong Kong). He suggested starting a contest between chapters to get a little of the competitive student juices flowing.

Region 8 Activities
Johan Liu reviewed recent activities in Europe. The Eurosimu'04 in Belgium in May had 100 delegates. The Scandinavian Chapter meeting was held in Denmark with a visit to Delta Denish Technical University. Discussions were held with IMAPS Europe concerning participation in their Belgium 2005 meeting.
The Conference Electronic Goes Green 2004+ is being organized by the Fraunhofer IZM Dept of Environmental Engineering. It will be held September 6-8 in the Estrel Convention Center of Berlin Germany. The main topics will be:
Implementation and Legal Compliance
Leading Edge Technologies
Looking Ahead: Technologies, Markets & Sustainability
The annual IEEE workshop on System Packaging is planned for Jan 31 - February 2, 2005. It will take place at the Park Inn Alexander Platz, Berlin, Germany.

Region 10 Activities
Ricky Lee reported briefly on Asia. there are now 8 chapters in Asia (see report elsewhere in this newsletter). Hong Kong has been very active with 8 meeting during the year and has a very active student chapter. Currently Taiwan's organization is spread a bit thin and refocus is needed. India has a lot of active individuals and companies but does not yet host a CPMT meeting. This appears to be a good opportunity.

Action Pictures:

Rolf Aschenbrenner and Charles Lee

All lined up and ready to go: John Segelken, Connie Swager, Walt Trybula, Rajen Chanchani, Marsha Tickman, Phil Garrou, Ralph Russell.

Lunch table: Tom Reynolds, Donna Noctor, Kristine Martin, Charles Lee, Rao Tummala, Al Puttlitz

If Laptops with Wireless are the future than Anthony Chan and Paul Wesling are pioneers

Lunch is networking time: Tim Adams, Paul Wesling, Li Li, Walt Trybula, John Segelken.