[CESG] SEA-R-2019-12-02: Request that the CESG approve the SEA Delta-DOR WG deputy chair

[Shames, Peter M (US 312B)]

Dear CCSDS Secretariat,

Secretariat:  Please submit this SEA resolution to the CESG.

Summary of resolution:

Resolution 1:  Request that the CESG approve the SEA Delta-DOR WG deputy chair

Thanks, Peter

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SEA-R-2019-12-02: Request that the CESG approve the SEA Delta-DOR WG deputy chair

The System Engineering Area,

CONSIDERING that:

The Delta-DOR WG does not now have a Deputy WG Chair, and that
The WG has indicated that it would like to have a Deputy Chair identified, and that
Only one candidate has been proposed, M. Javier de Vicente of ESA, and that
The Delta-DOR WG approves of this candidate and the SEA AD concurs.

And RECOGNIZING that:

The CCSDS Organization and Processes (A02.1-Y-4 cor 2) Sec 2.3.3.4 defines the process for WG Chair (or Deputy):

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.

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.

and that,

The SEA AD wishes to ask that the CESG approve M. Javier de Vicente of ESA as the Deputy WG Chair position.

RESOLVES to request:

That the Secretariat initiate a poll requesting the CESG to approve this request.



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