Re: [802SEC] +++10 day EC Email Ballot +++ IEEE 802 volunteer recognition as experts for working group lists in ISO/IEC/JTC1

[Pat Thaler <pthaler@BROADCOM.COM>]

Approve

 

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Stephens, Adrian P
Sent: Friday, May 16, 2014 10:11 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++10 day EC Email Ballot +++ IEEE 802 volunteer recognition as experts for working group lists in ISO/IEC/JTC1

 

Dear EC members,

 

Rubric:

(from Andrew Myles, chair IEEE 802 JTC1 SC)

The organisational structure in ISO/IEC JTC1 is changing to align its operation with ISO

A recent communication from JTC1 states

·         Working Groups are comprised of INDIVIDUAL EXPERTS appointed by National Bodies and Liaison Organizations

·         These experts MUST be entered into Global Directory to be considered a member of the WG and to receive documents

·         National Bodies are responsible for ensuring that their expert appointments are up to date

·         Liaison Organizations work via ITTF to maintain their expert members

·         If the expert is NOT in Global Directory, he/she will not receive documents and will NOT be considered a member of the WG.

One way of dealing with this change is to empower the SC Chair to appoint IEEE 820 experts to WG1 and WG7 so that they may access the WG1 and WG7 document repositories, with the understanding that anyone who volunteers will be appointed

The following motion was approved (9,0,0) in the IEEE 802 JTC1 SC and needs to be ratified by IEEE 802 EC

The IEEE 802 JTC1 SC recommends to the IEEE 802 EC that the Chair of the IEEE 802 JTC1 SC be empowered to submit  the names to ITTF of any  IEEE 802 members who volunteer  as “experts” to the appropriate Working Group lists in ISO/IEC JTC1

 

I have been authorized by Paul Nikolich to conduct this ballot.

The ballot will be conducted as defined in OM Clause "4.1.2 Voting rules"

I am announcing the possibility of an 'early close' to the ballot.

 

Motion:               

Authorize the Chair of the IEEE 802 JTC1 SC to submit  the names to ITTF of any  IEEE 802 members who volunteer  as “experts” to the appropriate Working Group lists in ISO/IEC JTC1.

 

Moved:                Adrian Stephens

Seconded:          Jon Rosdahl

 

Start of Ballot    Fri 2014-05-16

Close of Ballot   Mon 2014-05-26 (11:59pm AoE)

 

 

Best Regards,

 

Adrian P STEPHENS

Office: +44 (1793) 404 825

Mobile: +44 (7920) 084900

USA Mobile: +1 (408) 239 7485

 

----------------------------------------------
Intel Corporation (UK) Limited
Registered No. 1134945 (England)
Registered Office: Pipers Way, Swindon SN3 1RJ
VAT No: 860 2173 47

 

---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.

---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.