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

[Bob Heile <bheile@ieee.org>]

approve

> From: ***** IEEE 802
> Executive Committee List *****
> [mailto:STDS-802-SEC@ieee.org]
> On Behalf Of John D'Ambrosia
> Sent: 26 April 2014 03:41
> 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 DAmbrosia
>
> 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 DAmbrosia
>
>  
>
>  
>
> 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 DAmbrosia
>
> 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 DAmbrosia
>
>  
>
> ---------- 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.

Bob Heile, Ph.D
Chairman Emeritus & Chief Technologist, ZigBee Alliance
Chair, IEEE 802.15 Working Group on Wireless Personal Area Networks
Co-Chair IEEE P2030 Task Force 3 on Smartgrid Communications
Chair IEEE 2030.5 Working Group for Smart Energy Profile 2
11 Robert Toner Blvd, Suite 5-301
North Attleboro, MA  02763   USA
Mobile: +1-781-929-4832
email:   bheile@ieee.org
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