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Dear EC members,
I spoke with Karen Kenney yesterday (Monday
Nov 24) on the indemnification matter. Karen informed me that a meeting
has been scheduled among IEEE management and counsel on December 19th
to begin resolution of the matter. The meeting will include the IEEE
corporate participants (Executive Director of the IEEE (Dan Senese), IEEE
legal counsel (Bob Dwyer), IEEE Staff Director-Financial Services (Tom
Lynch)), and IEEE-SA staff participants (Pam Deese, Judy Gorman, Karen Kenney
and ML Neilson). It appears this matter is being taken very seriously by
IEEE management and they are trying to address it in a timely manner.
I expressed my concern and our need to have a revised interpretation
prepared no later than the January interim session, or else volunteer
leadership may resign as a result of a poorly interpreted, poorly
understood policy that is of critical importance to all our
volunteers.
I will continue to work closely with Karen to
ensure this matter is satifactorily resolved as quickly as
possible.
Regards,
--Paul Nikolich
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