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2 2001 IEEE Kansai Section Kansai Section Gold Award Kansai Section Fellow < > Kansai Section Fellow Kansai Section GOLD Award ( ) Kansai Section Fellow ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) - -

3 I Committee Japan Council Committee Chapter 6 7 Chapter Japan Council Committee IEEE Newsletter Region 10 Meeting Newsletter Officer Chapter Fellow GOLD - -

4 Technical Program Committee () 13:0014:30 NTT From bits to information: machine learning theory and applications' Prof. Tomaso Poggio (MIT AI Laboratory) () 13:3015:00 NTT Natural Communication with Machines Prof. James L. FlanaganRutgers () 14:0015:30 NTT The Economics of Electronic Commerce Prof. Andrew B. Whinston (University of Texas, Austion) () 13:3015:00 NTT Fault-Tolerant Group Communication Services: An Overview and an Approach Prof. Nancy Lynch (MIT) () 13:3015:00 NTT The C/D Model: A Syllable-BasedRepresentation of Conversational Speech Prof. Osamu Fujimura (The Ohio State University) :3015:30 ATR Intentional Dynamics: Ecological Foundations of Intentional Systems Prof. Robert E. Shaw (University of Connecticut) - -

5 Region 10 Meeting IEEE Region 10 Meeting Vice Chair Secretary/Treasurer 4 Tutorial Training Session Region 10 Meeting 2001 Region 10 Membership Development Committee Chair Japan Council :15 16:00 NEC Japan Council Chapter Chapter Japan Council Japan Council Chapter Operations Committee Chapter ( Section Section Society Chapter Chapter 2000 Chapter EDS (Electron Devices Society) Kansai Chapter IEEE SSCS(Solid-State Circuits Society) Kansai Chapter IEEE Committee a. Membership Development Committee MDC meeting (1) - -

6 IEEE Society Affiliate (2) Senior Member upgrade upgrade 250 b. Nominations Committee MDC Senior Member Fellow Nomination Committee 2000 Fellow Fellow IEEE 2000 Fellow 9 6 c. Student Activities Committee Student Branch IEEE branch d. Technical Program Committee 2000 Technical Program Committee Technical Program Committee ~100 e. Awards Committee Award 2000 Awards Committee IEEE Kansai Section GOLD Award Award IEEE - -

7 GOLD Award II. IEEE Kansai Section IEEE Entity 4,051,726 Section Rebate(IEEE ) Section Assessment( ) 740,732 4,792, ,058 5/26 3,249,668 2,259,063 (1 2/28) 991, / IEEE Entity 3,248,723 Japan Council 3,248,723 Section Assessment 735,598 Committee 34, , , , ,337 13,590 3, ,220 (945) 4,515 4,159,

8 III Grade Code Honorary Member HM 0 Life Fellow LF 15 Fellow F 34 Life Senior Member LS 10 Senior Member SM 90 Life Member LM 24 Member M 1107 Pending Member PM 35 Life Associate LA 1 Associate A 131 Student S 168 Total Code Signal Processing SP-01 Broadcast Technology BT-02 Antennas and Propagation AP-03 Circuits and Systems CAS-04 Nuclear and Plasma Science NPS-05 Vehicular Technology VT-06 Reliability R-07 Consumer Electronics CE-08 Instrumentation and Measurement IM-09 Aerospace and Electronic Systems AES-10 Information Technology IT-12 Industrial Electronics IE-13 Engineering Management EM-14 Electron Devices ED-15 Computer C-16 Microwave Theory and Techniques MTT-17 Engineering in Medicine and Biology EMB-18 Communications COM-19 Ultrasonics, Ferroelectronics and Frequency Control UFFC-20 Components, Packaging and Manufacturing Technology CPMT

9 Oceanic Engineering OE-22 Control Systems CS-23 Robotics and Automation RA-24 Education E-25 Electromagnetic Compatibility EMC-27 System, Man and Cybernetics SMC-28 Geoscience and Remote Sensing GRS-29 Social Implications of Technology SIT-30 Power Engineering PE-31 Dielectrics and Electrical Insulation DEI-32 Magnetics MAG-33 Industry Applications IA-34 Power Electronics PEL-35 Lasers and Electro-Optics LEO-36 Solid-State Circuits SSC-37 IV. 2001/2002 IEEE Kansai Section 1. Section Officers Chair: Vice Chair: Secretary/Treasurer: 2. ATR - -

10 3. Committee Officers a. Membership Development Committee Chair: Secretary: Member: b. Nominations Committee Chair: Member: c. Student Activities Committee Chair: Member: - -

11 d. Technical Program Committee Chair: Vice Chair: Secretary: ATR ATR e. Awards Committee Chair: Member: V2001 Kansai Chapter Officers EDS (Electron Devices Society) Kansai Chapter Chair: Vice Chair : Secretary: Treasurer: SSCS (Solid State Circuits Society) Kansai Chapter:* *:Officers - -

12 VI IEEE Kansai Section :0017: Technical Program Committee :0015:30 ATR Developing and Evaluating Conversational Agents Prof. Dominic W. Massaro (Perceptual Science Laboratory, University of California, Santa Cruz) :0017:00 NTT Social Interactions with Information Technology Dr. Byron Reeves (Professor, Department of Communication Director; Center for the Study of Language & Information at Stanford University) Committee Gold Award 2000 Award Committee a. Membership Development Committee

13 (1) SAC (2) Senior Member upgrade upgrade b. Nominations Committee (1) Nomination Nomination (2) Fellow Nomination 2000 (3) 2000 Membership Development Committee Senior Member Fellow c. Student Activities Committee (1) Student Branch Student Branch Student Branch IEEE Branch (2) IEEE d. Technical Program Committee e. Awards Committee URL URL IEEE - -

14 VII IEEE Kansai Section IEEE Entity 3,947,224 Section RebateIEEE Section Assessment 697,950 3,240,000 ( ) /$ 2000 MDC Grant 9, ,679 4,580,903 1/4 Rebate $1,500$3( ) $1,500 section grade IEEE Entity AWARD 630,000 Committee Award 3,240,000 Japan Council 50, , , ,000 30,000 76,000 10,000 6,000 60, ,903 4,580,

15 VIII. Bylaws IEEE KANSAI SECTION BYLAWS In all instances, the Institute of Electrical and Electronics Engineers (IEEE) Bylaws, Constitution, Policy and Procedures manual, and the Regional Activities Board (RAB) Bylaws and Operations Manual will prevail when there is a conflict between these documents and Section Bylaws. ARTICLE I --- Name and Territory Section 1 This organization shall be known as the Kansai Section of the IEEE. Section 2 The territory of the Kansai Section, as approved by RAB, includes the following: Osaka, Kyoto, Hyogo, Nara, Shiga, and Wakayama prefectures, JAPAN (The districts with the postal codes starting with 52 through 67 inclusive.) ARTICLE II --- Officers Section 1 The elected officers of the Kansai Section shall be the 4 Executive officers: Chair, Vice Chair, Secretary & Treasurer. The offices of the Secretary and Treasurer may be combined. Section 2 The terms of office of the elected officers shall be for 2 years. Section 3 Terms of office will begin on January 1 but, in any case, the outgoing officers will continue until their successors are duly elected and take office. The consecutive period of service shall not exceed two years. Section 4 Any vacancy occurring during the year shall be filled by a majority vote of the Section Executive Committee. ARTICLE III --- Standing Committee Section 1 The Standing Committees of the Section will be as follows: Membership Development Committee Nominations Committee Student Activities Committee Technical Program Committee - -

16 Awards Committee Section 2 The Chair of the Standing Committees will be appointed by the Section Chair with the approval of the Section Executive Committee, and their terms will expire on the end-of-term date of the Section Chair. Section3 Each Committee Chair will appoint his/her Committee members, with the approval of the Section Executive Committee, and their terms will expire on the end-of-term date of the Committee end-of-term date of the Committee Chairs'. Section4 Duties of the Standing Committees will be as generally described in the IEEE Section Operations Guide. ARTICLE IV --- Management Section 1 The management of the Section shall be by the Section Executive Committee which shall consist of the elected officers, the Past Section Chair and the following: Standing Committee Chairs representatives of Chapters, such other members appointed by the Section Executive Committee, and such other members appointed by the Section Chairman. The number of voting members elected must be at least one greater than those appointed. Section 2 A majority of the Section Executive Committee shall constitute a quorum, provided that delegates elected by the Section membership are at least one greater in number than delegates appointed to the Committee. Section 3 A majority of the Section Executive Committee present shall be necessary in the conduct of its business. Section 4 Meetings of the Section Executive Committee ordinarily will be held at least twice a year and will be called by the Section Chair or by a request of an three members of the Section Executive Committee. Section 5 The fiscal year of the Section shall be the calendar year. ARTICLE V --- Nomination and Election of Officers Section 1 A nominating Committee consisting of three members, not then officers of the Section, shall be - -

17 appointed by the Section Chair with the approval of the Section Executive Committee. Section 2 The nominations of the Nominating Committee will be announced to the Section membership and, following this, a minimum of 28 days allowed for additional nominations by petition. To be valid, the petition must be signed by 2% or more voting membership. Section 3 If only one nomination is made for each office, the election will be made at the Annual Meeting. If additional nominations are made, election will be by ballot, mailed to the membership with the vote counted by a Tellers Committee appointed by the Section Chair. Section 4 The timetable for this procedure is as follows: Appointment of Nominating Committee: by August 31 Announcement of Nominations: by September 30 Close nominations by petition: by October 31 Hold election: by November 30 Section 5 A plurality of the votes cast shall be necessary for election. ARTICLE VI --- Business Meeting Section 1 In order to transact business at a Section meeting, at least 3members must be present to constitute a quorum. ARTICLE Vll --- Finances Section 1 All expenditures of Section funds must be approved by Section Treasurer or Chair. Section 2 Without prior authorization of the IEEE Executive Committee, Section funds can be used only for normal operations of the Section. Section 3 The treasurer shall be authorized to draw funds as approved by the Section Executive Committee. ARTICLE VIII --- Amendments Section 1 Proposals for amendments to these Bylaws may originate in the Section Executive Committee or by a petition signed by 20% or more voting members. Section 2 Amendments to or revocation of these Bylaws shall be in accordance with the IEEE Bylaws, RAB Bylaws and RAB Operations Manual. - -

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