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[802SEC] Updated Action Item List response

IEEE 802 EC Oct 6 Teleconference

3.05 Kinney  Provide IEEE 802 EC with 802.15 election plans, preliminary plans by Nov 2020 EC Closing Meeting and final plans IEEE 802 EC Dec 01 Teleconference meeting.

Here is my preliminary response to the action item.  The 802.15 WG was informed of the 802.15 chairs and vice chair’s proposal, but has neither discussed it nor voted to approve it.

Proposed Officer Elections Process 

1.January CAC meeting    Discuss the election and process
2.January session closing meeting  Discuss the election and process
3.January session closing meeting  Motion for election process carries
4.During week after January session  Email a Call for Nominees
5.Four weeks before March plenary  Close the call, announce nominees
6.Two weeks before March plenary  Start a 10-day electronic ballot
7.Four days before the March plenary  Close the ballot
8. Opening plenary for March  Announce the winners 

Sincerely,  Pat

Pat Kinney
Kinney Consulting LLC
IEEE 802.15 WG chair, IEEE 802.15 SCm chair, IEEE 802.15.12 chair
ISA100 co-chair, ISA100.20 chair
M: +1.847.997.3775
O: +1.847.960.3715

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