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<p class="MsoNormal"><span style="color:black">Dear CCSDS Secretariat,</span><span style="font-size:11.0pt;font-family:"-webkit-standard",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"> </span><span style="font-size:11.0pt;font-family:"-webkit-standard",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="color:black">Secretariat: Please submit this SEA resolution to the CESG.</span></b><span style="font-size:11.0pt;font-family:"-webkit-standard",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"> </span><span style="font-size:11.0pt;font-family:"-webkit-standard",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black">Summary of resolution:</span><span style="font-size:11.0pt;font-family:"-webkit-standard",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><br>
Resolution 1: Request that the CESG approve the SEA Delta-DOR WG deputy chair</span><span style="font-size:11.0pt;font-family:"-webkit-standard",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"> </span><span style="font-size:11.0pt;font-family:"-webkit-standard",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black">Thanks, Peter<br>
<br>
======================================================================</span><span style="font-size:11.0pt;font-family:"-webkit-standard",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="color:black"><br>
SEA-R-2019-12-02: Request that the CESG approve the SEA Delta-DOR WG deputy chair</span></b><span style="font-size:11.0pt;font-family:"-webkit-standard",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><br>
The System Engineering Area,<br>
<b><br>
CONSIDERING that:</b><br>
<br>
The Delta-DOR WG does not now have a Deputy WG Chair, and that</span><span style="font-size:11.0pt;font-family:"-webkit-standard",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:12.0pt"><span style="color:black">The WG has indicated that it would like to have a Deputy Chair identified, and that<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:12.0pt"><span style="color:black">Only one candidate has been proposed,
</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">M. Javier de Vicente</span><span style="font-size:11.0pt"> of ESA, and that<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom:12.0pt"><span style="font-size:11.0pt">The Delta-DOR WG approves of this candidate and the SEA AD concurs</span><span style="color:black">.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="color:black">And RECOGNIZING that:</span></b><span style="color:black"><br>
<br>
The CCSDS Organization and Processes (A02.1-Y-4 cor 2) Sec 2.3.3.4 defines the process for WG Chair (or Deputy):</span><span style="font-size:11.0pt;font-family:"-webkit-standard",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"-webkit-standard",serif;color:black"><br>
</span><span style="font-family:"-webkit-standard",serif;color:#4181C0">For existing WGs requiring a replacement chair or deputy chair, the respective AD may propose a candidate. For both new and replacement chairs and deputy chairs, in the interest of fairness,
the respective AD shall also invite the CMC via e-mail to propose additional candidates and potential resources. For new WGs, the CMC shall be allowed 14 calendar days to respond to such invitations; for existing WGs, the CMC shall be allowed 30 calendar days
to respond. <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"-webkit-standard",serif;color:#4181C0"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-family:"-webkit-standard",serif;color:#4181C0">The respective AD shall determine nominees based on the proposed candidates, and final appointment of chairs and deputy chairs shall be accomplished by CESG poll.</span><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="color:black">and that,</span><span style="font-size:11.0pt;font-family:"-webkit-standard",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"> </span><span style="font-size:11.0pt;font-family:"-webkit-standard",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black">The SEA AD wishes to ask that the CESG approve
</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">M. Javier de Vicente of ESA</span><span style="font-size:11.0pt"> as
</span><span style="color:black">the Deputy WG Chair position.</span><span style="font-size:11.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="color:black"><br>
RESOLVES to request:</span></b><span style="color:black"><br>
<br>
That the Secretariat initiate a poll requesting the CESG to approve this request.</span><span style="font-size:11.0pt;font-family:"-webkit-standard",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:black"> </span><span style="font-size:11.0pt;font-family:"-webkit-standard",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:black"> </span><span style="font-size:11.0pt;font-family:"-webkit-standard",serif;color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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