Secretary’s Report
AdCom Gathers in Vancouver
As noted by Vesna, AdCom met on November 10th (FinCom and ComCom) and 11th at the Vancouver Convention Centre at the end of the NSS/MIC/RTSD. Again we had a hybrid meeting but with about two-thirds of our members in attendance in person. Our next meeting will be just after you receive this Newsletter, in Santa Fe, NM.
I would like to add my thanks to Vesna’s for the service of our outgoing members and add a warm welcome to our new members. You will find brief introductory bios for some of our new members here.
Our Society continues to flourish with our finances in good shape, and our conferences and publications continuing to thrive. We are living into our best practices, too, as Vesna noted, and our TCs all have good things to report as does our Education Committee which has broadened the scope of courses offered.
Actions Taken at the November 11, 2023 AdCom Meeting:
- RISC moves that NPSS pay the $1450 Administrative Fee for Technical Co-Sponsorship of SCINT 2024. No objection
- RISC moves that AdCom permit the donor requested revisions by the IEEE foundation to the “Delegation of Authority for Expenditure of Funds” (DOEA) which guides the administration and disbursement of the Valentin T. Jordanov Radiation Instrumentation Travel Grant. No objection
- NMISC moves that IEEE NPSS Technically Co-Sponsor the PSMR2024 meeting. No objection.
- NMISC moves that AdCom approve NPSS providing funds for the $1450 fee to the IEEE for Technical Co-Sponsorship of the PSMR2024 meeting. No objection.
- The IEEE Nuclear and Plasma Sciences Society (NPSS) AdCom approves the transfer of up to USD 100K from the 2022 NPSS operational surplus to the IEEE Foundation NPSS Fund, which is held and administered by the IEEE Foundation. Financial implications: reduces funding flow to healthy reserves which exceed $18.8M. Endorsed 10-Nov-2023 by NPSS FinCom. No objection.
- The IEEE Nuclear and Plasma Sciences Society (NPSS) AdCom approves the transfer of USD 10k from the IEEE NPSS Marie Sklodowska-Curie Award fund to the IEEE Foundation NPSS Fund each year, which is held and administered by the IEEE Foundation. Financial implications: none to Society operations; partially balances the excess accrual of funds due to dividends and investment income in the Marie Sklodowska-Curie Award fund. Endorsed 10-Nov-2023 by NPSS FinCom. No objection.
- The IEEE Nuclear and Plasma Sciences Society (NPSS) AdCom approves the use of the IEEE Marie Sklodowska- Curie Award funds for a travel allowance of up to $5k for the awardee to attend a financially (co)sponsored or a technically co-sponsored NPSS conference for the presentation of the award. Financial implications: none to Society operations; partially balances the excess accrual of funds due to dividends and investment income in the Marie Sklodowska- Curie Award fund. Endorsed 10-Nov-2023 by NPSS FinCom. Passed 15Y, 8 N
- PPST moves for AdCom to approve the EAPPC-BEAMS-EML 2024 conference in Amsterdam, The Netherlands to be a NPSS technically co-sponsored conference. No objection.
- PPST moves for AdCom to approve for NPSS to pay the $1,450 conference technical co-sponsorship fee. EAPPC-BEAMS-EML will pay the required fee per paper for proceedings uploaded to IEEE Xplore. No objection.
- ComCom moves that: AdCom approve the transition to the new newsletter format as presented to AdCom on 11/11/2023 by the Newsletter ad-hoc Committee starting with the March 2024 issue. Approved: 23 Y, 0 N.
- AdCom approves the change of the eligibility for the NPSS WIE Leadership Development Grant to: Eligibility: Eligible nominees must be women who are members of the IEEE Nuclear and Plasma Sciences Society who are at least 5 years beyond their highest degree and whose prior technical accomplishments and future potential earmark them as current and future leaders in the field of nuclear and plasma sciences and as role models for future generations of women in the field. Nominees must be able to attend the WIE ILC in the year of the travel grant call. Preference shall be given to applicants who are also members of the IEEE Women in Engineering. No objection.
Albe Larsen, IEEE NPSS Secretary and Newsletter Editor, can be reached by E-mail at [email protected].