From: Jim Isaak, 2003-2004 Member IEEE Board of Directors, 2010 Computer Society President, 2015 Society on Social Implications of Technology Vice President, 2014/15 NH Section Treasurer; (also active in IEEE-USA, and IEEE Standards) www.JimIsaak.com
- Moves definition of Board of Directors – Size, Terms, election, qualifications to the Bylaws
This is really bad — Currently the IEEE Bylaws can be changed with minimal notice to the Board, and no notice to members. In short, moving this critical aspect of IEEE from a transparent, member managed model to a “behind closed doors”, executive decision model allows for serious abuse in the future. The rules (bylaws) can be changed with 30 days notice to the Board to apply any criteria that a sitting Board might be lobbied into accepting (consider the 2015 constitutional amendments as an example of this) resulting in the loss of all international, diverse technical, or even volunteer experienced members from the Board of Directors.
- Makes the ED a Board member (exOfficio w/o vote)
This one is really Bad – I’ve been on the Board of Directors when we needed to initiate a change of the Executive Director (it happens regularly, for many reasons) — that would be much more difficult to discuss and execute if the ED had a constitutionally established right to be in the room.