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[802SEC] RE: Motion - Rules Change to add a second SEC vice chair




Paul,

Please could you clarify the item addressed below, in your MOTION "Rules Change to add a second SEC vice chair".

5.1.4.5 Removal of Working Group Chairs or Vice Chairs.
The LMSC Executive Committee may remove the Chair or a Vice Chair of a Working Group or TAG for cause.

Surely this is not part of this MOTION, if it is maybe you should have included in the MOTION:

"Removal of the SEC Chair, SEC Vice Chairs, Working Group Chairs, WG Vice Chairs or TAG Chairs. The LMSC Executive Committee may remove the SEC Chair or a SEC Vice Chair or a Working Group or TAG Chair or there Vice Chair(s) for JUST cause."

This assumes that CAUSE is clearly defined or left so nebulous that anything can be.

PLEASE CLARIFY this point whether it is in the motion or is inappropriate to this motion.

I do think though that we do have a hole in our rules that needs to be clarified better regarding this very point. If it is not in this motion then separate one may be required at a later date.

I await you answer.

Respectfully,

Stuart J. Kerry
Chairperson, IEEE 802.11 WLANs WG