1. REQ#2 ARC#2 Election Process Group Name: REQ WG, ARC WG Source: Victoria Gray, ETSI, victoria.gray@etsi.orgvictoria.gray@etsi.org Meeting Date: 2013-02-25 Agenda Item:

2. From the Working Procedures If no candidate obtains 71% of the votes cast in the first ballot, a second ballot shall be held. In the case there are only two candidates in the second ballot, the candidate obtaining the higher number of votes is elected. In cases where there are more than two candidates in the second ballot and if none of them obtains 71% of the votes, a third ballot shall be held among the two candidates who have obtained the highest number of votes in the second ballot. The candidate obtaining the higher number of votes in the third or subsequent ballot is elected. Abstentions shall not be included in determining the number of votes cast. © 2013 oneM2M oneM2M-REQ-2013-0096 2

3. REQ Chair election 1 Candidate: – Laurent Laporte, Sprint (TIA) – To be elected by acclamation © 2013 oneM2M Partners oneM2M-REQ-2013-0096 3

4. ARC Chair election 1 Candidate: – Omar Elloumi, Alcatel-Lucent – To be elected by acclamation © 2013 oneM2M Partners oneM2M-REQ-2013-0096 4

5. REQ Chair election announcement REQ Chair election results: – The election results for the REQ Chair position will be announced in the REQ meeting prior to commencing the elections of the 2 Vice Chair positions for the REQ WG – The REQ Chair election results will be recorded in the REQ meeting minutes © 2013 oneM2M Partners oneM2M-REQ-2103-0096 5

6. ARC Chair election announcement ARC Chair election results: – The election results for the ARC Chair position will be announced in the ARC meeting prior to commencing the elections of the 2 Vice Chair positions for the ARC WG – The ARC Chair election results will be recorded in the ARC meeting minutes © 2013 oneM2M Partners oneM2M-REQ-2103-0096 6

7. REQ Vice Chair elections 3 Candidates: – Rajesh Bhalla, ZTE (CCSA) – Phil Jacobs, Cisco (ETSI) – Joerg Swetina, NEC (ETSI) Proposed voting sequence – REQ VC 1 (Round 1, 2 and 3) – REQ VC 2 (Round 1 and 2) © 2013 oneM2M Partners oneM2M-REQ-2102-0096 7

8. ARC Vice Chair elections 5 Candidates: – Jae-young Ahn, ETRI (TTA) – Richard Brennan, Telexxis (TIA) – Nicolas Damour, Sierra Wireless (ETSI) – Phil Jacobs, Cisco (ETSI) – Mitch Tseng, Huawei (CCSA) Proposed voting sequence – ARC VC 1 (Round 1, 2 and 3) – ARC VC 2 (Round 1, 2 and 3) © 2013 oneM2M Partners oneM2M-REQ-2102-0096 8

9. REQ and ARC Vice Chair elections The process as per the WPD will be repeated for each vice chair position provided that all candidates remain as candidates in all rounds – One person from each company eligible to vote (i.e. on the voting list) will collect a ballot paper and vote – See REQ/ARC WG Voting list: oneM2M-REQ-2013-0090-REQ_ARC2_Company_Voting_List – The REQ and ARC Vice Chair election results will be recorded in the REQ and ARC meeting minutes © 2013 oneM2M Partners oneM2M-REQ-2103-0096 9