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Dear EC members, If any of you feel that circumstances (i.e., of new events that create or dispel a conflict) have changed regarding your classification as a "non-conflicted" or "conflicted" EC member regarding 802.20 matters, I need to know soon. Please respond directly to me, either way, no-change or change (with a short explanation), no later than midnight Friday 4 May 2007. As you may recall, we went through this process in October (see the attached document) and will need to periodically review our members status. In the future, I will ask EC members if there has been a change in their circumstances in the opening EC meeting of plenary sessions until the non-conflicted is no longer required. Also, if there is a change in your circumstances asynchronous to the once-per-plenary poll, please notify me upon that change. At a minimum, the non-conflicted EC must decide where to classify John Lemon, the new 802.17 Chair. I'm not sure if this can be done via email or a telecon is required--I'll let you know. Regards, --Paul ----- Original Message ----- From: "Paul Nikolich" <paul.nikolich@ATT.NET> To: <STDS-802-SEC@listserv.ieee.org> Sent: Tuesday, October 31, 2006 6:36 PM Subject: [802SEC] non-conflicted EC member regarding 802.20 WG matters announcement Dear EC members and 802.20 WG members, In order to meet the directive announced by the IEEE SA Standards Board on 19SEP2006 (http://standards.ieee.org/announcements/IEEESASB802.20Report.pdf) 11 IEEE 802 LMSC Executive Committee members were determined to be non-conflicted with respect to 802.20 WG matters as per the attached document. Regards, --Paul Nikolich ---------- 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.
Non-conflicted EC selection report.pdf