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| --- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
Hello Edward, Thank you for pointing this out: From our CAC 1 call:
a.
Subgroups need to re-affirm their vice chairs and secretaries during their own meeting – no motion is needed in the WG. From the thu CAC meeting:
1.
Process for TG re-affirmations
a.
From 802.11 OM: “Task Group Chair
The TG Chair shall be appointed by the WG Chair and confirmed by a WG majority approval.
The TG Chair is re-affirmed every 2 years: one session after the WG Chair is elected.”
i. A motion will be brought to the WG in May to re-affirm the TG chairs.
ii. Is any TG chair not willing to continue?
iii. Absent any resignations, I intend to bring the current slate of TG chairs to the WG for re-affirmation.
b.
“TG Vice-Chair is elected by a TG majority approval and confirmed by a WG majority approval. The TG Vice-Chair is reaffirmed every 2 years; one session after the WG Chair is elected.”
c.
“The TG Secretary shall be appointed by the TG Chair and confirmed by a TG motion that is approved with a minimum 50% majority.
The TG Secretary is re-affirmed every 2 years; one session after the WG Chair is elected.”
d.
Note, there is no WG involvement in confirming TG officers, excluding the TG chair. So, yes, you were right and I was wrong. All – you only need to do a call for nominations is a position is or will be vacant. Best Regards, Adrian P STEPHENS Tel: +44 (1793) 404825 (office) ---------------------------------------------- From: Edward Au [mailto:edward.ks.au@xxxxxxxxx]
Hi Adrian, As per the discussion in the April CAC call, I thought it is a reaffirm vote for both VC and secretary, rather than a open nomination. If it is not the
case, can I nominate my VC and secretary 'cause they are willing to continue to serve. Regards, Edward On Tue, May 10, 2016 at 9:49 PM, Stephens, Adrian P <Adrian.P.Stephens@xxxxxxxxx> wrote:
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