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Dear SEC,
In order to put Jerry's response in
context, the tentative proposal that was discussed with Geoff, Mark,
Jeryy and myself last Thursday afternoon is copied below.
I would appreciate informal feedback from the SEC
members if they:
1) support the general approach
2) support allocating funds (up to $5000) to
support Geoff's travel expenses to the 802.20 Interim meeting
Regards,
--Paul Nikolich
Chairman LMSC
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All,
These are the steps we discussed
during the meeting
1) Geoff is committed to continue as interim chair under the following conditions 1.1) His main responsibility is to act as the 'vote of 802.20' for all formal SEC decisions. 1.2) His second responsibility is to appoint 'interim vice chairs' and define their responsibilities 1.3) His third responsibility is to
act as a mentor for the interim vice chairs and new officers (when
elected) 1.5) His fourth responsibility is to preside over the election of officers for 802.20 at the July plenary 1.6) The interim vice-chairs will shoulder all of the work in managing the day-to-day operations of the 802.20 WG, Geoff will provide oversight and guidance only. In corporate parlance, the interim vice-chairs will share the Chief Operating Officer responsibilities for the WG; the interim chair will be the Chief Executive Officer for the WG.
2) The interim vice chairs will be Klerer and Upton 2.1) this depends on if Klerer and Upton agree to being so appointed 2.2) this depends on confirmation from the SEC of the interim vice chairs 2.3) the interim vice chairs will manage the detailed day-to-day operations of the WG. The interim chair and vice-chairs will figure out how to divide the work among the interim vice chairs. 2.4) the first responsibility of the interim vice chairs is to publish the proposed work plan for 802.20 and decide (with Geoff) on the agenda of the May interim meeting.
3) 802.20 constraints 3.1) Membership will be gained and retained per the '2 out of previous 4 session participation' requirement (as per the interim chair’s prior application of that rule). 3.2) Until elected/confirmed
802.20 officers are in place, all external communications and actions from
802.20 shall be approved by the SEC. 3.3) no PARs no liaison statements,
no press statements Action items: -
Jerry
needs to get confirmation he can accept the interim vice chair
position -
There
will be an announcement prior to each session (and placed on the attendance
book) that by signing in attendees are confirming 75% presence in the
meeting -
Paul will
informally poll the SEC if it is: o
willing
to support the entire approach o
Allocate
$5000 for Geoff’s travel to o
Waive the
- Geoff will publish his (802.3 based) membership rules
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