Correction on Call for Election Commissioner for Enterprise NeuroSystems Governing Board Elections
by Dinesh Verma
Dear Community Members,
There was a problem with the initial suggestion asking for the Election Commissioner.
The mailing list board(a)lists.enterpriseneurosystem.org<mailto:board@lists.enterpriseneurosystem.org> does not permit sending of email by people not on the board.
This feature was discovered when the first volunteer tried to send the nomination. In light of the above, here are the revised suggestions:
If you want to nominate someone or yourself as the Election Commissioner, please use any of the board members as an intermediary to submit your nominations to the board mailing lists. The list of current board members are at the following URL: https://github.com/Enterprise-Neurosystem/Governing-Board-Minutes
--
Dinesh C. Verma, FREng
IBM Fellow, Chief Scientist, Research Consulting Partnership,
IBM TJ Watson Research Center
P.O. Box 218, Yorktown Heights, N.Y. 10598
Phone: (914)-494-8018
Email: dverma(a)us.ibm.com<mailto:dverma@us.ibm.com>
URL: ibm.biz/dineshverma<http://ibm.biz/dineshverma>
From: Dinesh Verma <dverma(a)us.ibm.com>
Date: Friday, October 14, 2022 at 1:43 PM
To: community(a)lists.enterpriseneurosystem.org <community(a)lists.enterpriseneurosystem.org>
Subject: [EXTERNAL] [Community] Call for Election Commissioner for Enterprise NeuroSystems Governing Board Elections
Dear Community Members, As per the discussion in the community today, the Governing Board for Enterprise Neurosystems Group is looking for an Election Commissioner to manage the elections of the new slate of Governing Board Members. The following
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Dear Community Members,
As per the discussion in the community today, the Governing Board for Enterprise Neurosystems Group is looking for an Election Commissioner to manage the elections of the new slate of Governing Board Members. The following constraints apply:
1. The Election Commissioner can not be from the current Governing Board
2. The Election Commissioner can not be running for a position for the new Governing Board.
All community members are free to self-nominate themselves or another member of the community for this role.
Please send the nominations by sending an email to the email address of board(a)lists.enterpriseneurosystem.org<mailto:board@lists.enterpriseneurosystem.org>
Nominations are due by 5PM Pacific on Friday October 21, 2022.
--
Dinesh C. Verma, FREng
IBM Fellow, Chief Scientist, Research Consulting Partnership,
IBM TJ Watson Research Center
P.O. Box 218, Yorktown Heights, N.Y. 10598
Phone: (914)-494-8018
Email: dverma(a)us.ibm.com<mailto:dverma@us.ibm.com>
URL: ibm.biz/dineshverma<http://ibm.biz/dineshverma>
1 year, 11 months
Call for Election Commissioner for Enterprise NeuroSystems Governing Board Elections
by Dinesh Verma
Dear Community Members,
As per the discussion in the community today, the Governing Board for Enterprise Neurosystems Group is looking for an Election Commissioner to manage the elections of the new slate of Governing Board Members. The following constraints apply:
1. The Election Commissioner can not be from the current Governing Board
2. The Election Commissioner can not be running for a position for the new Governing Board.
All community members are free to self-nominate themselves or another member of the community for this role.
Please send the nominations by sending an email to the email address of board(a)lists.enterpriseneurosystem.org<mailto:board@lists.enterpriseneurosystem.org>
Nominations are due by 5PM Pacific on Friday October 21, 2022.
--
Dinesh C. Verma, FREng
IBM Fellow, Chief Scientist, Research Consulting Partnership,
IBM TJ Watson Research Center
P.O. Box 218, Yorktown Heights, N.Y. 10598
Phone: (914)-494-8018
Email: dverma(a)us.ibm.com<mailto:dverma@us.ibm.com>
URL: ibm.biz/dineshverma<http://ibm.biz/dineshverma>
1 year, 11 months
State Department Job
by John Overton
Hello All,
Don't typically like to forward along job postings, but one of our key
partners in the US State Dept brought a meaningful position to our
attention. Description below.
Obviously no guarantees, but EN Board members will be honored to assist
anyone interested in the application and introduction process.
Feel free to email me or Bill directly for more details and we'll engage
applicable folks on behalf of EN.
Rgds, John
-----
John Overton, PhD
Vice-Chair Enterprise Neurosystem
CEO, Kove
14 N Peoria - 2H
Chicago IL 60607
W 312 850 3308
F 312 850 3930
kove.net
<https://www.linkedin.com/company/doscareers/?miniCompanyUrn=urn%3Ali%3Afs_m
iniCompany%3A3100>
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iniCompany%3A3100>
<https://www.linkedin.com/company/doscareers/?miniCompanyUrn=urn%3Ali%3Afs_m
iniCompany%3A3100> U.S. Department of State779,747 followers
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Bring the science of analytics to the art of diplomacy. Serve as a Bureau
Chief Data Officer (BCDO) and lead data efforts in one of many exciting
mission areas using innovative analytical methods and modern technology
platforms to inform strategic initiatives, shape foreign policy, and support
data-informed bureau decision making. Bureau areas of focus include
cybersecurity/technology, international security, climate and the
environment, and international organizations and multilateral diplomacy.
BCDOs' will help accelerate the Department's first-ever
#EnterpriseDataStrategy
<https://www.linkedin.com/feed/hashtag/?keywords=enterprisedatastrategy&high
lightedUpdateUrns=urn%3Ali%3Aactivity%3A6981593908619141120> (EDS) which
turns one-year old this week! As the Department celebrates this anniversary,
this announcement shows another example of the EDS implementation. Since the
signing of the EDS, the Department has made unprecedented strides in
building a culture where employees routinely harness the power of data to
achieve mission goals in foreign policy and management.
Apply to be a BCDO at USAJOBS (https://lnkd.in/egGSnbUe)
<https://www.usajobs.gov/job/679944800>
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1 year, 11 months
Minutes of the Board Meeting held on October 4th, 2022
by dverma＠us.ibm.com
Dear ENG Community Members,
I wanted to share the minutes of the ENG Governing Board Meeting held on October 4th 2022.
In this meeting, the board discussed various issues and suggestions from the previous community meeting held on Friday 30th Sept. 2022. I am sharing the minutes of that board meeting, as requested in the call.
For subsequent meetings, the minutes will be available at the Governing Board repository which is at the URL:
https://github.com/Enterprise-Neurosystem/Governing-Board-Minutes
This repository was created in accordance with successful vote on the first resolution listed below:
-------
This records the minutes of the Enterprise Neurosytems Group Board Meeting held on October 4th, 2022.
Attendees:
* Chair: Bill Wright - Red Hat - bwright(a)redhat.com
* Vice Chair: John Overton - Kove
* Technical Committee Leader/CTO: Dinesh Verma - IBM
* Telecom Sector Rep: Tong Zhang - Intel
* Govt Sector Rep: Ryan Coffee - SLAC
* IT Sector Rep - Ganesh Harinath, Fiducia AI
The following motions were made during the meeting minutes and the result of voting as recorded below:
1. Governance Board to create a ENG repository to maintain minutes of Governance Board Meetings.
(motion proposed and carried unanimously)
Note: This repository is the one for Governance Board.
2. Motion on creating a succession plan for Board Members
2a. In case of incapacitation of the Chair of Board, Vice-Chair-treasurer becomes the interim Chair of Board until new elections.
2b. In case of incapacitation of the Vice-Chair-treasurer, Technical Group Leader becomes the interim Vice-Chair-treasurer until new elections.
2c. In case of incapacitation of the Technical Group Leader, the Chair becomes the interim Technical Group Leader until new elections.
2d. In case of incapacitation of any board member representing an industry, the remaining members of the board would nominate an interim member selected from the remaining board members, until new elections.
2e. In case of incapacitation of any board member, the board will hold an election to replace the position within a reasonable amount of time.
(motion proposed and carried unanimously)
3.The service period for each slate of newly elected Governance Board will be 4 years.
(motion proposed and carried unanimously)
4. Governance Board should have a shadow member outside the board for each elected representative.
Motion proposed and rejected unanimously
5. The discussions of the Governance Board meeting should be recorded and released to community members.
Motion proposed and rejected unanimously
6. The process for new Governance Board elections should be initiated at the earliest possible community meeting.
Motion proposed and accepted unanimously
7. The technical working group currently called Governance working group should be renamed to Community Best Practices working group.
Motion proposed and accepted unanimously
8. Clarify that the work of community is being done by multiple technical committees by revising the community charter.
Motion proposed and carried unanimously
----------
Regards,
Dinesh C. Verma, FREng
IBM Fellow, Chief Scientist, Research Consulting Partnership,
IBM TJ Watson Research Center
P.O. Box 218, Yorktown Heights, N.Y. 10598
Phone: (914)-494-8018
Email: dverma(a)us.ibm.com
URL: ibm.biz/dineshverma
1 year, 11 months