Re: [802SEC] Indemnification policy update
Paul,
will there be any 802 representation during the meeting(s) or
is it closed?
thanks,
mike
Paul Nikolich wrote:
> Dear EC members,
>
> I spoke with Karen Kenney yesterday (Monday Nov 24) on the
> indemnification matter. Karen informed me that a meeting has been
> scheduled among IEEE management and counsel on December 19th to begin
> resolution of the matter. The meeting will include the IEEE corporate
> participants (Executive Director of the IEEE (Dan Senese), IEEE legal
> counsel (Bob Dwyer), IEEE Staff Director-Financial Services (Tom
> Lynch)), and IEEE-SA staff participants (Pam Deese, Judy Gorman, Karen
> Kenney and ML Neilson). It appears this matter is being taken very
> seriously by IEEE management and they are trying to address it in a
> timely manner. I expressed my concern and our need to have a revised
> interpretation prepared no later than the January interim session, or
> else volunteer leadership may resign as a result of a poorly
> interpreted, poorly understood policy that is of critical importance to
> all our volunteers.
>
> I will continue to work closely with Karen to ensure this matter is
> satifactorily resolved as quickly as possible.
>
> Regards,
>
> --Paul Nikolich
--
Michael Takefman tak@cisco.com
Distinguished Engineer, Cisco Systems
Chair IEEE 802.17 Stds WG
3000 Innovation Dr, Ottawa, Canada, K2K 3E8
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