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Paul, For WG that do not plan to meet that week, I assume a 10-day electronic ballot will work. Correct? Regards, Steve From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@LISTSERV.IEEE.ORG>
On Behalf Of Paul Nikolich CAUTION: This email originated from outside of
the organization. Dear EC Members, Following Roger's recommendation http://ieee802.org/secmail/msg24597.html, I support conducting the July 2020 Plenary
Session by electronic means given the exceptional case we cancelled the July 2020 plenary venue. Assuming we adopt Roger's proposal (or something similar), it is my intention to follow the 802 Executive Committee election process I outlined for the cancelled March 2020
Plenary Session (see below -- except replace "March" with "July") at the July 2020 Plenary Session electronic meetings. I expect the WG/TAG officer election process to be conducted during the WG/TAG electronic meetings held at the July 2020 Plenary Session. I reserved 20 minutes for discussion of this as agenda item 4.04 at tomorrow's 05 May 2020 IEEE 802 EC web conference. Speak to you tomorrow. Regards, --Paul ------ Forwarded Message ------ From: "Paul Nikolich" <paul.nikolich@att.net> Sent: 1/30/2020 4:57:32 PM Subject: Notice of March 2020 IEEE 802 Executive Committee election process Dear EC members, Per the LMSC P&P sections 3.1 and 4.0 all 802 executive committee members are elected or appointed and confirmed at the first Plenary session of each even numbered year. Therefore
election/appointments are scheduled to occur at the upcoming March 2020 Plenary session.
If you, or others in you WGs, wish to be considered for the 802 Chair or the appointed positions, please contact me and the Recording Secretary
as soon as possible. * Please ensure all candidates comply with the IEEE SA 5.2.1.5 Disclosure of affiliation policy:
Every participant in a working group, Standards Association ballot, or other standards development activity shall disclose his or her affiliation(s), which includes employer(s)
and any other affiliation(s). An individual is deemed "affiliated" with any individual or entity that has been, or will be, financially or materially supporting that individual's participation in a particular IEEE standards activity. This includes, but is
not limited to, his or her employer(s) and any individual or entity that has or will have, either directly or indirectly, requested, paid for, or otherwise sponsored his or her participation. Failure to disclose every such affiliation(s) may result in complete
or partial loss of rights to participate in IEEE SA activities. An individual is not excused from compliance with this policy by reason of any claim of a conflicting obligation (whether contractual or otherwise) that prohibits disclosure of affiliation(s).
A person who believes that a participant's disclosure is materially incomplete or incorrect should report that fact to the appropriate Standards Committee(s).
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