Re: [802SEC] +++EC Motion+++ Motion to Confirm Denis Kuwahara as Vice-chair of 802.18--(open July30-close Aug 29th)
DISAPPROVE
Unless 802.18 has its own approved procedures in place that contradict
the 802 procedures I feel that I am forced to vote against this
motion.
Carl said:
- > As Chair of 802.18, I appointed Denis to the position of
Vice-chair,
- > and the membership of 802.18 unanimously affirmed that
appointment.
Our procedures say:
- 5.1.2 Chair
LMSC Working Group Chairs and Vice Chairs shall be elected by the
Working Group and
confirmed by the LMSC Executive Committee.
By my read of what has been put before me "appointed by the
chair and affirmed by the membership" is not the same or even
equivalent to "elected by the Working
Group"
This is no reflection whatsoever on Denis whom I would have been
delighted to vote to confirm had his placement been done according to
procedure.
If I am mistaken please point me to chapter and verse.
Geoff
At 11:26 AM 7/30/2003 -0400, Paul Nikolich wrote:
Reply-To: "Paul Nikolich"
<p.nikolich@ieee.org>
From: "Paul Nikolich" <paul.nikolich@att.net>
To: "IEEE802" <stds-802-sec@ieee.org>
Date: Wed, 30 Jul 2003 11:26:16 -0400
Subject: [802SEC] +++EC Motion+++
Motion to
Confirm Denis Kuwahara as Vice-chair of 802.18--
(open
July30-close Aug 29th)
Dear SEC members,
This is a 30 day SEC email ballot to make a determination by SEC motion
to
confirm Denis Kuwahara as vice-chair of 802.18. See the specific
motion
wording below.
Moved by Carl Stevenson
Seconded by Stuart Kerry
The email ballot opens on Wednesday July 30th noon EDT and closes
Friday
August 29th NOON EDT.
Please direct your responses to the SEC reflector with a CC directly to
me
(p.nikolich@ieee.org).
Regards,
- Paul Nikolich
----- Original Message -----
From: "Stevenson, Carl R (Carl)"
<carlstevenson@agere.com>
To: "802 SEC Reflector (E-mail)"
<stds-802-SEC@ieee.org>
Cc: "802. 18 Reflector (E-mail)"
<stds-802-18@ieee.org>
Sent: Tuesday, July 29, 2003 2:48 PM
Subject: [802SEC] Motion to Confirm Denis Kuwahara as Vice-chair of
802.18
>
> Moved: Stevenson
> 2nd: Kerry
>
> To confirm Denis Kuwahara as Vice-chair of the IEEE 802.18
Radio
> Regulatory Technical Advisory Group.
>
> Information to Executive Committee Members:
>
> Denis has been an extremely active member of the 802.18 RR-TAG
> since its inception, and has been extremely helpful to the
Chair,
> acting, in effect, as Vice-chair/Secretary "pro-tem" ...
helping keep
> attendance, taking minutes, etc., greatly reducing the burden
on
> me and helping the group to have effective, efficient
meetings.
>
> Denis was also very active in the Regulatory Ad Hoc group that
> preceded the formation of 802.18, and has, thus, been a valued
> contributor for quite some time.
>
> As Chair of 802.18, I appointed Denis to the position of
Vice-chair,
> and the membership of 802.18 unanimously affirmed that
appointment.
>
> Thus, I urge the IEEE 802 Executive Committee to confirm Denis
as
> the Vice-chair of 802.18.
>
> Paul, or designate, please initiate an Executive Committee e-mail
ballot
> on this motion at your earliest convenience.
>
> Regards,
> Carl R. Stevenson
> Chair, IEEE 802.18 Radio Regulatory Technical Advisory Group
> 610-965-8799 (home office)
> 610-712-3217 (fax mailbox)
> 610-570-6168 (cellphone)
> Short Message Service: 6105706168@voicestream.net
> carl.stevenson@ieee.org
>
>