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Re: [802SEC] +++EC Motion+++ Motion to Confirm Denis Kuwahara as Vice-chair of 802.18--(open July30-close Aug 29th)




I vote APPROVE

wlq

Paul Nikolich wrote:
> 
> Dear SEC members,
> 
> This is a 30 day SEC email ballot to make a determination by SEC motion to
> confirm Denis Kuwahara as vice-chair of 802.18.  See the specific motion
> wording below.
> 
> Moved by Carl Stevenson
> Seconded by Stuart Kerry
> 
> The email ballot opens on Wednesday July 30th noon EDT and closes Friday
> August 29th NOON EDT.
> 
> Please direct your responses to the SEC reflector with a CC directly to me
> (p.nikolich@ieee.org).
> 
> Regards,
> 
> - Paul Nikolich
> 
> ----- Original Message -----
> From: "Stevenson, Carl R (Carl)" <carlstevenson@agere.com>
> To: "802 SEC Reflector (E-mail)" <stds-802-SEC@ieee.org>
> Cc: "802. 18 Reflector (E-mail)" <stds-802-18@ieee.org>
> Sent: Tuesday, July 29, 2003 2:48 PM
> Subject: [802SEC] Motion to Confirm Denis Kuwahara as Vice-chair of 802.18
> 
> >
> > Moved:  Stevenson
> > 2nd: Kerry
> >
> > To confirm Denis Kuwahara as Vice-chair of the IEEE 802.18 Radio
> > Regulatory Technical Advisory Group.
> >
> > Information to Executive Committee Members:
> >
> > Denis has been an extremely active member of the 802.18 RR-TAG
> > since its inception, and has been extremely helpful to the Chair,
> > acting, in effect, as Vice-chair/Secretary "pro-tem" ... helping keep
> > attendance, taking minutes, etc., greatly reducing the burden on
> > me and helping the group to have effective, efficient meetings.
> >
> > Denis was also very active in the Regulatory Ad Hoc group that
> > preceded the formation of 802.18, and has, thus, been a valued
> > contributor for quite some time.
> >
> > As Chair of 802.18, I appointed Denis to the position of Vice-chair,
> > and the membership of 802.18 unanimously affirmed that appointment.
> >
> > Thus, I urge the IEEE 802 Executive Committee to confirm Denis as
> > the Vice-chair of 802.18.
> >
> > Paul, or designate, please initiate an Executive Committee e-mail ballot
> > on this motion at your earliest convenience.
> >
> > Regards,
> > Carl R. Stevenson
> > Chair, IEEE 802.18 Radio Regulatory Technical Advisory Group
> > 610-965-8799 (home office)
> > 610-712-3217 (fax mailbox)
> > 610-570-6168 (cellphone)
> > Short Message Service: 6105706168@voicestream.net
> > carl.stevenson@ieee.org
> >
> >