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<p><span style="font-size:10.0pt;font-family:"Verdana",sans-serif;color:black">Dear Secretariat,<br>
<br>
Please find below the SEA resolution to approve a new Chair for the SEA D-DOR WG.<br>
<br>
Summary of resolution:<br>
Resolution 1: Approve a new D-DOR WG Chair<br>
<br>
Thanks, Peter<br>
<br>
======================================================================<br>
<br>
<br>
SEA-R-2018-05-01 Approve a new D-DOR WG Chair<br>
<br>
The System Engineering Area,<br>
<br>
CONSIDERING that:<br>
<br>
The current chair of the SEA D-DOR WG is no longer able to serve in that capacity, and that.<br>
<br>
<o:p></o:p></span></p>
<p><span style="font-size:10.0pt;font-family:"Verdana",sans-serif;color:black">And RECOGNIZING that:<br>
<br>
A CCSDS Area Director is responsible for selecting WG Chairs, and that<o:p></o:p></span></p>
<p><span style="font-size:10.0pt;font-family:"Verdana",sans-serif;color:black">The CCSDS Organization and Processes (A02.1-Y-4 cor 2)
</span><span style="font-size:12.0pt;font-family:TimesNewRomanPS">2.3.2.3.n CESG Responsibilities<b>
</b></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif;color:black">states that the CESG is responsible for approving WG Chairs, and that<o:p></o:p></span></p>
<p><span style="font-size:10.0pt;font-family:"Verdana",sans-serif;color:black">The CCSDS Organization and Processes (A02.1-Y-4 cor 2)
</span><span style="font-size:12.0pt;font-family:TimesNewRomanPS">2.3.3.4 Working Group Chairs<b>
</b></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif;color:black">states that the AD s</span><span style="font-size:12.0pt;font-family:"TimesNewRomanPSMT",serif">hall invite the CMC via e-mail to propose additional candidates and potential
resources</span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif;color:black">, and that<o:p></o:p></span></p>
<p><span style="font-size:10.0pt;font-family:"Verdana",sans-serif;color:black">The SEA AD has asked the CMC for candidates for WG chair and none have been provided, and that<o:p></o:p></span></p>
<p><span style="font-size:10.0pt;font-family:"Verdana",sans-serif;color:black">The CCSDS Organization and Processes (A02.1-Y-4 cor 2)
</span><span style="font-size:12.0pt;font-family:TimesNewRomanPS">2.3.3.4 Working Group Chairs<b>
</b></span><span style="font-size:10.0pt;font-family:"Verdana",sans-serif;color:black">states that c</span><span style="font-size:12.0pt;font-family:"TimesNewRomanPSMT",serif">andidates for selection as WG chairs must be recognized as a leading technical expert
in the field covered by that WG, and that <o:p></o:p></span></p>
<p><span style="font-size:12.0pt;font-family:"TimesNewRomanPSMT",serif">James Border has been a member of the D-DOR WG for years and is a recognized expert in this subject.</span><o:p></o:p></p>
<p><span style="font-size:10.0pt;font-family:"Verdana",sans-serif;color:black"><br>
RESOLVES to request:<br>
<br>
That the Secretariat initiate a poll requesting CESG approval of James Border as the new SEA D-DOR WG Chair.</span><b><span style="font-size:12.0pt;font-family:TimesNewRomanPS"><o:p></o:p></span></b></p>
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