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[STDS-802-11-TGM] Updated TGmc May 2016 Waikoloa agenda document posted

--- This message came from the IEEE 802.11 Task Group M Technical Reflector ---
This agenda reflects the addition of a Thursday AM1 time slot and draft
motions to date, including a motion for reaffirmation of the vice chairs/secretary (see below).

The goal is to complete comment resolution on the current recirculation SB this session.
Please let me know of any other agenda items.

Thanks,

Dorothy
====================
Vice Chair/Secretary Re-affirmation
•Motion: TGmc reaffirms
–Mark Hamilton as Vice Chair
–Jon Rosdahl as Vice Chair and Secretary
•Moved: Seconded: Result:

Reference: https://mentor.ieee.org/802.11/dcn/14/11-14-0629-14-0000-802-11-operations-manual.docx sections 4.3 & 4.4:
–Task Group Vice-Chair
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.
–Task Group Secretary
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.

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