Re: [802SEC] +++EC Motion+++ Motion to Confirm Denis Kuwahara as Vice-chair of 802.18--(open July30-close Aug 29th)
Unless 802.18 has its own approved procedures in place that contradict
the 802 procedures I feel that I am forced to vote against this
Our procedures say:
- > As Chair of 802.18, I appointed Denis to the position of
- > and the membership of 802.18 unanimously affirmed that
LMSC Working Group Chairs and Vice Chairs shall be elected by the
Working Group and
confirmed by the LMSC Executive Committee.
- 5.1.2 Chair
By my read of what has been put before me "appointed by the
chair and affirmed by the membership" is not the same or even
equivalent to "elected by the Working
This is no reflection whatsoever on Denis whom I would have been
delighted to vote to confirm had his placement been done according to
If I am mistaken please point me to chapter and verse.
At 11:26 AM 7/30/2003 -0400, Paul Nikolich wrote:
Reply-To: "Paul Nikolich"
From: "Paul Nikolich" <firstname.lastname@example.org>
To: "IEEE802" <email@example.com>
Date: Wed, 30 Jul 2003 11:26:16 -0400
Subject: [802SEC] +++EC Motion+++
Confirm Denis Kuwahara as Vice-chair of 802.18--
July30-close Aug 29th)
Dear SEC members,
This is a 30 day SEC email ballot to make a determination by SEC motion
confirm Denis Kuwahara as vice-chair of 802.18. See the specific
Moved by Carl Stevenson
Seconded by Stuart Kerry
The email ballot opens on Wednesday July 30th noon EDT and closes
August 29th NOON EDT.
Please direct your responses to the SEC reflector with a CC directly to
- Paul Nikolich
----- Original Message -----
From: "Stevenson, Carl R (Carl)"
To: "802 SEC Reflector (E-mail)"
Cc: "802. 18 Reflector (E-mail)"
Sent: Tuesday, July 29, 2003 2:48 PM
Subject: [802SEC] Motion to Confirm Denis Kuwahara as Vice-chair of
> Moved: Stevenson
> 2nd: Kerry
> To confirm Denis Kuwahara as Vice-chair of the IEEE 802.18
> Regulatory Technical Advisory Group.
> Information to Executive Committee Members:
> Denis has been an extremely active member of the 802.18 RR-TAG
> since its inception, and has been extremely helpful to the
> acting, in effect, as Vice-chair/Secretary "pro-tem" ...
> attendance, taking minutes, etc., greatly reducing the burden
> me and helping the group to have effective, efficient
> Denis was also very active in the Regulatory Ad Hoc group that
> preceded the formation of 802.18, and has, thus, been a valued
> contributor for quite some time.
> As Chair of 802.18, I appointed Denis to the position of
> and the membership of 802.18 unanimously affirmed that
> Thus, I urge the IEEE 802 Executive Committee to confirm Denis
> the Vice-chair of 802.18.
> Paul, or designate, please initiate an Executive Committee e-mail
> on this motion at your earliest convenience.
> Carl R. Stevenson
> Chair, IEEE 802.18 Radio Regulatory Technical Advisory Group
> 610-965-8799 (home office)
> 610-712-3217 (fax mailbox)
> 610-570-6168 (cellphone)
> Short Message Service: firstname.lastname@example.org