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[STDS-802-16] Fwd: [802SEC] EC Member Election and Confirmation Process



Please see the message below from 802 Chair Paul Nikolich.

The message attachment is at:
 <http://ieee802.org/secmail/pdfly9225eYoX.pdf>

Roger


Begin forwarded message:

From: Paul Nikolich <paul.nikolich@ATT.NET>
Date: 16 February 2010 2:56:10 PM MST
Subject: [802SEC] EC Member Election and Confirmation Process
Reply-To: Paul Nikolich <paul.nikolich@ATT.NET>

Dear EC members,

I mis-typed the Buzz' title below--it should be Meeting Manager, Member Emeritus, not Meeting Planner.  My apologies.

Attached is the corrected attachment as well.  Please distribute this attachement to the groups, not the earlier one.

Regards,

--Paul

----- Original Message ----- From: "Paul Nikolich" <paul.nikolich@ATT.NET>
To: <STDS-802-SEC@LISTSERV.IEEE.ORG>
Sent: Tuesday, February 16, 2010 4:25 PM
Subject: [802SEC] EC Member Election and Confirmation Process


Dear EC members,

Per the LMSC P&P all members of the executive committee are elected and
confirmed at the first Plenary session of each even numbered year.  That
session is the upcoming March 2010 Plenary session.  I will stand for
re-election as Chair of 802.

If I am re-elected I plan to make some changes to the appointed positions as
follows: first Vice Chair-Pat Thaler, second Vice-Chair-Matthew Sherman,
Recording Secretary-James Gilb, Treasurer-John Hawkins, Executive
Secretary-John Rosdahl, Meeting Planner Member Emeritus- Buzz Rigsbee, 802
Advisor Member Emeritus-Geoff Thompson and.  All have agreed accept the
appointments and wish to be confirmed.

If you, or others in you WGs, wish to be considered for the 802 Chair or
appointed positions, please notify me and the Recording Secretary.

The responsibilities of the appointed positions are described in the
attached document. It also describes the EC confirmation process for the
WG&TAG Chairs and Vice-Chairs.

Position summary:

    Title
   Qty
   notes

    802 Sponsor Chair/EC Chair
   1
   elected by EC

    1st Vice-Chair, 2nd Vice-Chair, Executive Secretary, Recording
Secretary, Treasurer
   5
   appointed by Chair, confirmed by EC

    WG Chairs and Vice-Chairs for 802.1, 802.3, 802.11, 802.15, 802.16,
802.17, 802.19, 802.20, 802.21, 802.22
   9
   elected by WG, confirmed by EC

    TAG chair for 802.18
   2
   elected by TAG, confirmed by EC

    802 Advisor,  Member Emeritus

    Meeting Manager, Member Emeritus
   2
   appointed by Chair, non-voting





    Total positions
   19
   2 position is non-voting





Please circulate this email to your Group members so they have ample time to
consider it before the March session.

Regards,

--Paul