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)
Tel: +1 (971) 330 6025 (mobile)
----------------------------------------------
Intel Corporation (UK) Limited
Registered No. 1134945 (England)
Registered Office: Pipers Way, Swindon SN3 1RJ
VAT No: 860 2173 47
From: Edward
Au [mailto:edward.ks.au@xxxxxxxxx]
Sent: 11 May 2016 05:55
To: Stephens, Adrian P <Adrian.P.Stephens@xxxxxxxxx>
Cc: IEEE802.11 CAC <STDS-802-11-CAC@xxxxxxxxxxxxxxxxx>
Subject: Re: [STDS-802-11-CAC] TG vice chairs
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.
On Tue, May 10, 2016 at 9:49 PM, Stephens, Adrian P <Adrian.P.Stephens@xxxxxxxxx> wrote:
--- This message came from the IEEE 802.11 Chairs' Advisory Committee Reflector ---
Dear CAC,
We should have discussed this at the CAC meeting.
You have elections for your Subgroup officers (excluding chair, which is a different process) in May.
I suggest that you make a call for nominations asap, so that nobody is surprised at the meeting.
Best Regards,
Adrian P STEPHENS
Tel:
+44 (1793) 404825 (office)
Tel: +1 (971) 330 6025 (mobile)
----------------------------------------------
Intel Corporation (UK) Limited
Registered No. 1134945 (England)
Registered Office: Pipers Way, Swindon SN3 1RJ
VAT No: 860 2173 47
_______________________________________________________________________________
IF YOU WISH to be Removed from this reflector, PLEASE DO NOT send your request to this CLOSED reflector. We use this valuable tool to communicate on the issues at hand.
SELF SERVICE OPTION: Point your Browser to -
http://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-802-11-CAC and then amend your subscription on the form provided. If you require removal from the reflector press the LEAVE button.
Further information can be found at:
http://www.ieee802.org/11/Email_Subscribe.html _______________________________________________________________________________