[STDS-802-16] Fwd: Letter of Endorsement for WG Officers
Regarding the 802.16 officer elections, please note that WG Chairs
and Vice Chairs must be confirmed by the EC. Those planning to run
should take note of the information below.
Roger
>Dear EC Members,
>
>Please remember to submit your letter of endorsement to the
>Recording Secretary, Bob O'Hara, prior to the EC member confirmation
>and election votes at the Friday closing EC meeting.
>
>Regards,
>
>--Paul
>
>fyi: the relevant text from section 7.1.2 LMSC EC Membership the P&P
>is as follows:
>Any person to be confirmed by the EC shall, prior to confirmation by
>the EC, file with the Recording Secretary a letter of endorsement
>from their supporting entity (or themselves if self supporting).
>This letter is to document several key factors relative to their
>participation on the EC and is to be signed by both the executive
>committee member and an individual who has management responsibility
>for the EC member. This letter shall contain at least the following:
>
>a) Statement of qualification based on technical expertise to
>fulfill the assignment
>
>b) Statement of support for providing necessary resources (e.g.,
>time, travel expenses to meetings), and
>
>c) Recognition that the individual is expected to act in accordance
>with the conditions stated in subclause 7.1.3.1 Voting Guidance
>dealing with voting "as both a professional and as an individual
>expert."