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Please share this reminder email with your groups by end-of-day tomorrow 07 February 2024 AOE.
Any potential candidates for 802 LMSC Chair, and those who have tentatively been selected for the 802 LMSC appointed positions, must notify me and the Recording Secretary, John D'Ambrosia, no later than 8am MT Monday 11 March 2024, of their intention to serve in those roles. This includes submitting the appropriate endorsement and affiliation documentation. Sooner is better than later.
Regards,
--Paul
March 2024 802 EC Election Process
Per the LMSC P&P (8 Feb 2021) sections 3.0 (Officers), and 4.0
(Membership), the “term for all officers of the Standards Committee ends at
close of the first plenary session of each even numbered year.” Accordingly, election/appointments
are scheduled to occur at the March 2024 Plenary Session.
As noted in March 2022, I will not stand for re-election as Chair
of 802 LMSC.
To date, one candidate –
James Gilb – has announced an intention to stand for the Chair position.
Each LMSC Chair candidate should, prior to the start of the March
2023 Plenary Session, identify individuals to serve in the LMSC Appointed
Officer positions:
Appointed Voting Members:
·
first Vice-Chair, second Vice-Chair, Recording Secretary, Executive
Secretary and Treasurer.
Appointed Non-Voting Members:
·
Members Emeritus (at the discretion of the LMSC Chair)
·
Hibernating Working Group Chairs: 802.16 WG, 802.21 WG, and 802.22
WG
·
Standing Committee (SC) Chairs: 802 Wireless Chairs SC, 802/IETF
SC, 802/ITU SC, 802/JTC1/SC6 SC
According to the P&P, all “appointed and elected positions
become effective at the end of the plenary session where the appointment/election
occurs.” Since, per the P&P, the officer and other member appointments are
made by the “Standards Committee Chair,” rather than the Chair-Elect, the
Chair-Elect would not have the opportunity to make appointments until after the
close of the session, when the membership terms have expired. All appointments
would then remain filled on an “acting” basis pending confirmation at a
subsequent plenary session. To avoid this delay, it is my intention to, as
Chair, appoint individuals as previously identified by the Chair-Elect. The
resulting appointments could then proceed directly to confirmation during the
March plenary.
LMSC Executive Committee Position summary:
|
Position |
Qty |
notes |
|
802 Standards Committee Chair/LMSC Chair |
1 |
elected by the Working Group Chairs and Technical Advisory Group
Chairs who are Voting Members of the Standards Committee;
confirmed by appointment of the Computer
Society Vice President, Standards Activities.
|
|
|
|
|
|
Active WG Chairs and Vice-Chairs: |
5 |
elected by WG, confirmed by EC |
|
Active TAG chairs: |
2 |
elected by TAG, confirmed by EC |
|
802 Officers: |
5 |
appointed by Chair, confirmed by EC |
|
|
|
|
|
802 Members Emeritus |
tbd |
appointed by Chair, non-voting, confirmed by EC |
|
Hibernating WG Chairs: |
3 |
appointed by Chair, non-voting, confirmed by EC |
|
Standing Committee (SC) Chairs: |
5 |
appointed by Chair, non-voting, confirmed by EC |
|
|
|
|
|
Total positions |
21+ |
13 voting positions, 8+ non-voting positions |
|
|
|
|
Election Process:
·
802 Working Group and Technical Advisory Groups to hold elections
for Chair and Vice-Chair positions during the March plenary session.
–
Reminder to Chairs: please record and report numerical results of
all elections.
·
Sequence of 802 Executive Committee Elections/Confirmations at the
closing 802 EC meeting
1. LMSC
Chair-Elect to be elected by current Working Group and Technical Advisory Group
Chairs.
2. Nikolich
intends to appoint individuals as identified, prior to the start of the March
Plenary Session, by the eventual LMSC Chair-Elect.
3. Confirmation
of Nikolich’s appointments by current EC voting members will be considered.
4. Confirmation
of LMSC WG/TAG Chair and Vice-Chair elections will be considered by current EC
voting members.
If you, or others, wish to be considered for the LMSC Chair
position or the appointed positions, please contact me and the Recording
Secretary as soon as possible. Descriptions of the positions are included
below.
Please circulate this notice to your WG and TAG members by 13
October 2023 so they have adequate time to consider it before the March Plenary
Session.
Finally, all potential EC members--please remember to submit your
letter of endorsement and disclosure of affiliation to John D’Ambrosia as soon
as possible, but not later than the March 2023 opening EC meeting.
All candidates: please carefully review the Disclosure of
Affiliation FAQ (
standards.ieee.org/faqs/affiliation.html) and
the IEEE Standards Board Bylaws, 5.2.1.5 Disclosure of Affiliation (standards.ieee.org/about/policies/bylaws/sect5.html)
to ensure you are in compliance with the policy.
Regards,
Paul Nikolich
Chair, IEEE 802 LAN/MAN Standards Committee
Email: p.nikolich@ieee.org
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