[RPRWG] FW: [802SEC] March 2006 Election, Confirmation, Appointment process

["Mike Takefman (tak)" <tak@xxxxxxxxx>]

RPRWGers,

I don't recall if I already forwarded this, if I did
I apologize for killing the electronic trees.

cheers,

mike


-------------------------------------------

Michael Takefman              tak@cisco.com
Distinguished Engineer,       Cisco Systems
Chair IEEE 802.17 Stds WG
3000 Innovation Dr, Ottawa, Canada, K2K 3E8
voice: 613-254-3399       cell:613-220-6991
-----Original Message-----
From: Paul Nikolich [mailto:paul.nikolich@ATT.NET] 
Sent: Tuesday, February 07, 2006 6:59 PM
To: STDS-802-SEC@listserv.ieee.org
Subject: [802SEC] March 2006 Election, Confirmation, Appointment 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 2006 Plenary session.  I will stand for
re-election as Chair of 802.

If I am re-elected Matthew Sherman, Pat Thaler, John Hawkins, Bob
O'Hara, and Buzz Rigsbee have agreed to continue on in their positions
as first Vice Chair, second Vice-Chair, Treasurer, Recording Secretary,
and Executive Secretary respectively.  Additionally, if approved, Geoff
Thompson has agreed to continue as the non-voting Member Emeritus (the
renewal of this position until March 2008 will require EC approval.  I
am in favor of renewing the position and Geoff continuing to fill it.)

If you, or others in your Groups, wish to be considered for the 802
Chair or appointed positions, please contact me.  The responsibilities
of the appointed positions are described in the attached document.

In the case of the WG Chairs and Vice-Chairs, we will observe the
process described in the attached document.

Position summary:



      Title
     Qty
     notes
     
      802 Sponsor Chair/EC Chair
     (1)
     elected by EC
     
      1st Vice-Chair, 2nd Vice-Chair, Executive Secretary, Recording
Secretary,  and Treasurer
     (5)
     appointed by EC Chair, confirmed by EC
     
      WG Chairs and Vice-Chairs for:
      802.1, 802.3, 802.11, 802.15, 802.16, 802.17, 802.20, 802.21, and
802.22
     (9)
     elected by WG, confirmed by EC
     
      TAG Chairs and Vice Chairs for: 
      802.18 and 802.19
     (2)
     elected by TAG, confirmed by EC
     
      Member Emeritus
     (1)
     renew position until March 2008 approved by EC, non-voting
     
       
      
      
     
      Total positions
     (18)
     1 position is non-voting
     


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

Regards,

Paul Nikolich
Chair, IEEE 802 LAN/MAN Standards Committee
Cell:  857 205 0050
Email: p.nikolich@ieee.org



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March 2006 election_appointment_confirmation process.pdf