Re: [smartpowerdir] SGIP Members News>>Standing Committees Voting Announcement

[Fred Baker <[e-mail]>]

Arg - re-reading... we are voting on a slate, either to approve or not  
approve. Advice you give will be useful, but I'm going to vote "yes"  
and get on with it :-)

On Jan 29, 2010, at 12:51 AM, Fred Baker wrote:

> Folks:
>
> As a member of the SGIP, and specifically the voting member on  
> behalf of the IETF, I need to file a vote on each of these standing  
> committees. It's not clear to me whether the vote is "select and  
> vote in favor of 8 out of ..." or "select one". Any insight you have  
> here would be useful to me. Reply either publicly or privately as  
> you see fit.
>
> To access the links, you may have to get a Twiki password. It's  
> trivial and free, but allows them to log accesses.
>
> TIA
>
> Fred
>
> Begin forwarded message:
>
>> From: "sgipgb.administrator" <[e-mail]>
>> Date: January 28, 2010 10:03:05 PM GMT
>> To: [e-mail]
>> Subject: SGIP Members News>>Standing Committees Voting Announcement
>> Reply-To: "sgipgb.administrator" <[e-mail]>
>>
>> <image001.png>
>>                                              January 28, 2010
>>
>> Greetings Smart Grid Interoperability Panel Members!
>>
>> The SGIPGB and SGIP Charter (Section 2.3) tasked the Plenary Chair  
>> to form the initial Smart Grid Architecture Committee (SGAC) and  
>> the initial Smart Grid Testing and Certification Committee (SGTCC)  
>> by selecting at least eight members for each committee.
>>
>> In fulfillment of this duty, the Plenary Chair formed a nominations  
>> team for each committee formation who provided member  
>> recommendations measured against membership criteria.  The  
>> membership list also reflects a desire by the Plenary Chair to have  
>> NIST and SGIP Administration member representation with appropriate  
>> background on the committee. Based upon this input, the Plenary  
>> Chair offers a list of people to compose the initial SGAC and SGTCC  
>> for confirmation by a majority vote of the SGIP (the SGIP will vote  
>> on the entire proposed membership slate for each committee).   Once  
>> confirmed by a vote of the SGIP, the SGIP Governing Board confirms  
>> the chairs for each committee.
>>
>> Click on the links below for a list, along with individual bios, of  
>> the proposed committee members:
>> SGAC
>> SGTCC
>>
>> Electronic Voting Times:
>> Opens January 29, 2010 at 12p.m. EST and closes February 3, 2010 at  
>> 12p.m. EST.
>> Email notification with a link to the electronic voting will be  
>> sent to all valid Voting Representatives tomorrow.
>>
>> About the Standing Committees
>> The SGAC is responsible for creating and refining a conceptual  
>> reference model, including lists of the standards and profiles  
>> necessary to implement the vision of the Smart Grid.  The SGTCC  
>> creates and maintains the necessary documentation and  
>> organizational framework for compliance, interoperability and cyber  
>> security testing and certification for SGIP-recommended Smart Grid  
>> standards.
>>
>> Remember to Vote
>> Voting is an obligation of SGIP Participating Members.  As noted in  
>> the ByLaws, any Participating Member who is
>> (1) absent for two consecutive meetings or (2) does not vote in two  
>> consecutive meetings in which voting occurs, will forfeit the  
>> privilege of voting on any matter.  A record of voting on all  
>> measures requiring a vote will be kept on the web site.
>>
>> <image002.png>Best Regards,
>> Steve Widergren, SGIP Plenary Chair
>> and the SGIP Administrator Team
>> [e-mail]
>>
>>
>>
>>
>> Reminder:  SGIP virtual meeting
>>
>> Monday, February 8 from 1:00-3:00 p.m. EST.
>> For information on how to participate, click here.
>>
>> Congratulations to Scott Ungerer
>>
>> Ungerer, Founder and Managing Director of EnerTech Capital  
>> Partners, is our latest Governing Board member representingCategory  
>> 22 – Venture Capital
>>
>> EnerNex Corporation serves as SGIP administrator under a NIST- 
>> awarded contract enabled by the American Recovery and Reinvestment  
>> Act.  For more information, go to http://collaborate.nist.gov/twiki-sggrid/bin/view/SmartGrid.SGIP 
>> .
>>
>>
>
> http://www.ipinc.net/IPv4.GIF
>

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