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RE: [802SEC] +++ SEC Rules Change Letter Ballot +++ Addition of second vice chair position to SEC




I vote APPROVE on the addition of a 2nd vice chair, with clarifications on
who steps in for the chair if he is unable to preside at a meeting.  Add
text which gives the chair the power to define the succession precedence for
the vice-chairs at the time of their appointment.

Specifically, change the parenthetical text in 3.2.b as follows:
(The LMSC chair may appoint one or two Vice Chairs at his or her discretion.
The LMSC chair shall define the succession precedence at the time of the 2nd
vice-chair appointment.

--Paul Nikolich

-----Original Message-----
From: owner-stds-802-sec@majordomo.ieee.org
[mailto:owner-stds-802-sec@majordomo.ieee.org]On Behalf Of Paul Nikolich
Sent: Sunday, March 31, 2002 2:43 PM
To: 'IEEE802'
Subject: [802SEC] +++ SEC Rules Change Letter Ballot +++ Addition of
second vice chair position to SEC


Dear SEC,

This email provides notice of the rules change letter ballot for the
addition of a second vice chair to the SEC.  The detailed changes are
included in the attached PDF file.

Scope:  Rules Change to add a second SEC vice chair.

Purpose: To amend to rules allow the SEC to have two vice chair positions.

Rationale:
The scope and size of the IEEE Project 802 has increased to the point where
the amount of project 802 management work and range of knowledge has
significantly increased in the past 5 years.  Adding a second vice chair to
the sponsor executive committee will better enable it to manage IEEE 802ís
wide range of activities.

The ballot opens March 31, 2002 and closes June 8, 2002 12 midnight EDT
(remember if you do not vote or abstain it is equivalent to a DISAPPROVE
vote).  Buzz, please ensure this gets sent to the 802-wide email list as
well.  WG chairs, please invite your WG members to comment through you.

Regards,

--Paul Nikolich

Chair, IEEE802 LAN/MAN Standards Project
email: p.nikolich@ieee.org
cell:    857.205.0050
mail:   18 Bishops Lane, Lynnfield, MA 01940