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Re: [802SEC] Reminder - 06 Oct 2020 Teleconference

John,

The WG P&P do not require temporary appointments to be confirmed by the EC.

However, we should have a Information Item, announce temporary appointment of Pat and Rick to 802.15 WG Chair and Vice Chair and election plans, Nikolich, 5 minutes.

Regards,

--Paul

3.2 Temporary Appointments to Vacancies
If an office other than the Chair or Vice Chair becomes vacant for any reason (such as
resignation, removal, lack of nomination at an election), a temporary appointment shall be made
by the Chair for a period of up to six months. In the case of Chair or Vice Chair, the Sponsor
Chair shall make the temporary appointment, with input from the Working Group. An
appointment or election for the vacated office shall be made in accordance with the requirements
in Clause 3.0 and 3.1 at the earliest practical time.

------ Original Message ------
From: "Paul Nikolich" <paul.nikolich@att.net>
To: "dot00 R-Sec John D'Ambrosia" <jdambrosia@gmail.com>; "STDS-802-SEC@LISTSERV.IEEE.ORG" <STDS-802-SEC@listserv.ieee.org>
Sent: 9/16/2020 6:07:27 PM
Subject: Re: [802SEC] Reminder - 06 Oct 2020 Teleconference

John,

I want to add a discussion topic, elimination of the 802 Ombudsman role, Nikolich, 10 minutes.  It may turn into a motion, but I'm not sure yet.

Also, pending my review of the rules, we made need a motion internal to confirm Pat and Rick as 802.15WG Chair and Vice Chair.

Other than that, we are good to go.

Regards,

--Paul

------ Original Message ------
From: "John D'Ambrosia" <jdambrosia@gmail.com>
To: STDS-802-SEC@listserv.ieee.org
Sent: 9/15/2020 11:28:38 AM
Subject: [802SEC] Reminder - 06 Oct 2020 Teleconference

All,

Reminder that the IEEE 802 EC will be holding its monthly teleconference on Tuesday 06 Oct 2020 from 1pm to 3pm ET. 

 

Access information for the meeting may be found at http://ieee802.org/secmail/msg24683.html or on the IEEE 802 Calendar - https://ieee802.org/802tele_calendar.html.

 

The draft agenda for the call may be found at https://mentor.ieee.org/802-ec/dcn/20/ec-20-0154-00-00EC-6-oct-2020-802-ec-teleconference-agenda.xlsx  Please review the agenda and get back to me with any requested modifications or additions.

 

As a reminder all individuals attending the call should review the IEEE-SA Participation and Copyright Policies at https://ieee802.org/sapolicies.shtml.

 

Regards,

 

John D’Ambrosia

Recording Secretary, IEEE 802 LMSC

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