FW: [802SEC] EC Member Election and Confirmation Process

["Gupta, Vivek G" <vivek.g.gupta@xxxxxxxxx>]

Please see the below message from Paul Nikolich.

Best Regards
-Vivek

-----Original Message-----
From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@xxxxxxxx] On Behalf Of Paul Nikolich
Sent: Tuesday, February 16, 2010 1:56 PM
To: STDS-802-SEC@xxxxxxxxxxxxxxxxx
Subject: [802SEC] EC Member Election and Confirmation Process

Dear EC members,

I mis-typed the Buzz' title below--it should be Meeting Manager, Member 
Emeritus, not Meeting Planner.  My apologies.

Attached is the corrected attachment as well.  Please distribute this 
attachement to the groups, not the earlier one.

Regards,
--Paul

----- Original Message ----- 
From: "Paul Nikolich" <paul.nikolich@xxxxxxx>
To: <STDS-802-SEC@xxxxxxxxxxxxxxxxx>
Sent: Tuesday, February 16, 2010 4:25 PM
Subject: [802SEC] EC Member Election and Confirmation 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 2010 Plenary session.  I will stand for
> re-election as Chair of 802.
>
> If I am re-elected I plan to make some changes to the appointed positions 
> as
> follows: first Vice Chair-Pat Thaler, second Vice-Chair-Matthew Sherman,
> Recording Secretary-James Gilb, Treasurer-John Hawkins, Executive
> Secretary-John Rosdahl, Meeting Planner Member Emeritus- Buzz Rigsbee, 802
> Advisor Member Emeritus-Geoff Thompson and.  All have agreed accept the
> appointments and wish to be confirmed.
>
> If you, or others in you WGs, wish to be considered for the 802 Chair or
> appointed positions, please notify me and the Recording Secretary.
>
> The responsibilities of the appointed positions are described in the
> attached document. It also describes the EC confirmation process for the
> WG&TAG Chairs and Vice-Chairs.
>
> Position summary:
>
>      Title
>     Qty
>     notes
>
>      802 Sponsor Chair/EC Chair
>     1
>     elected by EC
>
>      1st Vice-Chair, 2nd Vice-Chair, Executive Secretary, Recording
> Secretary, Treasurer
>     5
>     appointed by Chair, confirmed by EC
>
>      WG Chairs and Vice-Chairs for 802.1, 802.3, 802.11, 802.15, 802.16,
> 802.17, 802.19, 802.20, 802.21, 802.22
>     9
>     elected by WG, confirmed by EC
>
>      TAG chair for 802.18
>     2
>     elected by TAG, confirmed by EC
>
>      802 Advisor,  Member Emeritus
>
>      Meeting Manager, Member Emeritus
>     2
>     appointed by Chair, non-voting
>
>
>
>
>
>      Total positions
>     19
>     2 position is non-voting
>
>
>
>
>
> Please circulate this email to your Group members so they have ample time 
> to
> consider it before the March session.
>
> Regards,
>
> --Paul
>

Attachment: March 2010 EC reaffirmation process.pdf
Description: March 2010 EC reaffirmation process.pdf