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RE: [802SEC] +++ SEC Rules Change Letter Ballot +++ Addition of second vicechair position to SEC

SEC Members,

We have had some discussions based on the email exchanges to date concerning
this rules change, and would like to suggest the following resolution
concerning the Vice Chair succession issue:

In section 3.2 after:

"The 802 Chair will ensure that those 802.0 members who are not Chairs of
active Working Groups have specific areas of interest to cover in order to
encourage a wider view to be taken than that specifically covered by the
Chairs of active Working Groups."


"In the case where the chairperson is unable to perform their duties, and
unable to appoint someone to assume those duties, the minutes of the LMSC
should reflect a standing position regarding ascent of a Vice Chair to the
Chair's position until such time as the chairperson can reassume the Chair."

Hopefully this would address everyone's concerns on the issue.


Stuart J. Kerry
Chairperson, IEEE 802.11 WLANs WG

Matthew Sherman
2nd Vice Chair, IEEE 802 LMSC