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Re: [802SEC] +++EC Motion+++ Motion to Confirm Denis Kuwahara asVice-chair of 802.18--(open July30-close Aug 29th)




Approve.

Roger


At 11:26 AM -0400 03/07/30, Paul Nikolich wrote:
>Dear SEC members,
>
>This is a 30 day SEC email ballot to make a determination by SEC motion to
>confirm Denis Kuwahara as vice-chair of 802.18.  See the specific motion
>wording below.
>
>Moved by Carl Stevenson
>Seconded by Stuart Kerry
>
>The email ballot opens on Wednesday July 30th noon EDT and closes Friday
>August 29th NOON EDT.
>
>Please direct your responses to the SEC reflector with a CC directly to me
>(p.nikolich@ieee.org).
>
>Regards,
>
>- Paul Nikolich
>
>----- Original Message -----
>From: "Stevenson, Carl R (Carl)" <carlstevenson@agere.com>
>To: "802 SEC Reflector (E-mail)" <stds-802-SEC@ieee.org>
>Cc: "802. 18 Reflector (E-mail)" <stds-802-18@ieee.org>
>Sent: Tuesday, July 29, 2003 2:48 PM
>Subject: [802SEC] Motion to Confirm Denis Kuwahara as Vice-chair of 802.18
>
>
>>
>>  Moved:  Stevenson
>>  2nd: Kerry
>>
>>  To confirm Denis Kuwahara as Vice-chair of the IEEE 802.18 Radio
>>  Regulatory Technical Advisory Group.
>>
>>  Information to Executive Committee Members:
>>
>>  Denis has been an extremely active member of the 802.18 RR-TAG
>>  since its inception, and has been extremely helpful to the Chair,
>>  acting, in effect, as Vice-chair/Secretary "pro-tem" ... helping keep
>>  attendance, taking minutes, etc., greatly reducing the burden on
>>  me and helping the group to have effective, efficient meetings.
>>
>>  Denis was also very active in the Regulatory Ad Hoc group that
>>  preceded the formation of 802.18, and has, thus, been a valued
>>  contributor for quite some time.
>>
>>  As Chair of 802.18, I appointed Denis to the position of Vice-chair,
>>  and the membership of 802.18 unanimously affirmed that appointment.
>>
>>  Thus, I urge the IEEE 802 Executive Committee to confirm Denis as
>>  the Vice-chair of 802.18.
>>
>>  Paul, or designate, please initiate an Executive Committee e-mail ballot
>>  on this motion at your earliest convenience.
>>
>>  Regards,
>>  Carl R. Stevenson
>>  Chair, IEEE 802.18 Radio Regulatory Technical Advisory Group
>>  610-965-8799 (home office)
>>  610-712-3217 (fax mailbox)
>>  610-570-6168 (cellphone)
>  > Short Message Service: 6105706168@voicestream.net
>  > carl.stevenson@ieee.org
>  >
>  >