1. Newark Marriott – 12 March 2011 Region 1 Strategic Planning Committee Arthur W. Winston Chair

2. Committee Members Gerard Alphonse Peter A. Eckstein, Director-Elect ex-officio Fausto Molinet J. Keith Nelson, ex-officio Nita Patel Ravi M. Todi Arthur W. Winston, Chair

3. Region Vision Statement IEEE Members and society benefit from the effective role played by the Region.

4. Region Mission Statement The Region provides a two-way link between the IEEE Corporation and the geographically- located Sections to implement the IEEE Corporate Strategic Plan and through the Sections, ultimately benefit the IEEE members and society.

5. Goals for 2011 Region 1 SPC 1. Review current strategic plan and determine whether it is still valid. Revise as necessary. 2. Determine what changes are required to Region 1 operations to implement the plan. 3. Establish a timeline for suggested changes together with a priority or ranking of their importance or feasibility of implementation.

6. Goals for 2011 Region 1 SPC (cont.) 4. Evaluate financial impact of implementation and consider a major change in the budgeting process.

7. SPC Results Major strategic goals reviewed and accepted The format of a Strategic Operations Plan reviewed and accepted Preliminary goal responsibilities developed Revisions are welcome

8. Example of Strategic Operation Plan GoalTaskOPRPriorityDueMeasureResources 1Eckstein16/1/11 30 H AMolinet*25/1/11Survey20 H/$2K BWinston*24/1/11Doc Distd30 H/$3K * Example OPRs for Each Goal should determine Task OPRs and coordinate the completion of the table. People can have multiple roles.

9. 1. Provide leadership training and opportunities for advancement – Peter Eckstein 2. Promote community involvement and professional image – Howard Michel 3. Improve communication focus – James Anderson 4. Provide Member Activities (professional development) – Ravi Todi Strategic Plan (3-5 Year Goals) (With Preliminary Assignments)

10. Strategic Plan (Cont.) 5. Enhance Region and Section Activities by Revenue Generation – Nita Patel 6. Improve Relations with Industry and Member Employment – Ashtosh Dutta

11. Questions?