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Re: [802SEC] FW: +++10 day EC Email Ballot +++ Confirmation of Rich Kennedy as IEEE 802.18 Vice Chair



G’day Mike

 

I do not want to comment on whether Rich Kennedy should or should not be the VC of the 802.18 WG.

 

Rather, I was more concerned by your comments on the role of the 802.18 WG. Your comments seemed to imply that the WG has a primary role to advise and influence the USG on ITU-R matters. As an international SDO, I believe it is inappropriate for IEEE 802 to focus on the USG in the way that you suggest. Certainly influencing the USG is important because the US NB is influential in the ITU-R. However, IEEE 802.18 WG needs to equally focus on influencing regulators in other countries.

 

Andrew  

 

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Michael Lynch
Sent: Wednesday, 30 April 2014 10:05 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] FW: +++10 day EC Email Ballot +++ Confirmation of Rich Kennedy as IEEE 802.18 Vice Chair
Importance: High

 

Dear EC,

 

After some further discussions I would like to resubmit my ballot on Mr. Kennedy’s affirmation.

 

While I hope that Mr. Kennedy can find the time in his very busy schedule to be an excellent full time VC for 802.18 I have personal doubts about that. Therefor I vote “abstain” but do reserve the right to change my vote to “no”.

 

Best regards,

 

Mike

972.814.4901

 

This message has been deleted as it was not in accordance with EC Reflector Policy, as approved by Consent Agenda Item 4.06 per http://www.ieee802.org/minutes/2014_03/2014_0321_Close_Minutes_R1.pdf.

 

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of John D'Ambrosia
Sent: Friday, April 25, 2014 21:41
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] FW: +++10 day EC Email Ballot +++ Confirmation of Rich Kennedy as IEEE 802.18 Vice Chair

 

Dear Members of the EC,

It has come to my attention that my initial email that was sent to the EC Reflector never actually made it through.  I am assuming that this was related to reflector issues that I have heard about.  I am resending the motion, copying the text from my original email below and changing the respective dates.

___________________________________

 

Dear Members of the EC,

Rich Kennedy has submitted his endorsement and affiliation letter for his role as IEEE 802.18 Vice Chair.  I have consulted with our illustrious chair, and he has directed me to conduct a 10 day EC email ballot to confirm Mr. Kennedy as IEEE 802.18 Vice Chair.

 

This ballot will be conducted per OM Clause "4.1.2 Voting rules"

I am announcing the possibility of an 'early close' to this ballot (see below).

 

Motion:                Motion to confirm Rich Kennedy as 802.18 WG Vice-Chair.

 

Moved:                John D’Ambrosia

2nd:                         Jon Rosdahl

 

Start of Ballot     Friday 25 April

Close of Ballot   Monday May 5 (11:59pm AoE)

 

Early close: As required in subclause 4.1.2 'Electronic Balloting' of the IEEE project 802 LAN/MAN Standards Committee (LMSC) Operations Manual, this is notice that this ballot may close early once sufficient responses are received to clearly decide a matter.

 

Regards,

John D’Ambrosia

 

 

From: DAmbrosia, John
Sent: Thursday, April 24, 2014 1:29 PM
To: stds-802-sec@ieee.org
Cc: jdambrosia@ieee.org
Subject: +++10 day EC Email Ballot +++ Confirmation of Rich Kennedy as IEEE 802.18 Vice Chair

 

Dear Members of the EC,

Rich Kennedy has submitted his endorsement and affiliation letter for his role as IEEE 802.18 Vice Chair.  I have consulted with our illustrious chair, and he has directed me to conduct a 10 day EC email ballot to confirm Mr. Kennedy as IEEE 802.18 Vice Chair.

 

This ballot will be conducted per OM Clause "4.1.2 Voting rules"

I am announcing the possibility of an 'early close' to this ballot (see below).

 

Motion:                Motion to confirm Rich Kennedy as 802.18 WG Vice-Chair.

 

Moved:                John D’Ambrosia

2nd:                         Jon Rosdahl

 

Start of Ballot     Thursday 24 April

Close of Ballot   Sunday May 4

 

Early close: As required in subclause 4.1.2 'Electronic Balloting' of the IEEE project 802 LAN/MAN Standards Committee (LMSC) Operations Manual, this is notice that this ballot may close early once sufficient responses are received to clearly decide a matter.

 

Regards,

John D’Ambrosia

 

---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.

---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.

---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.