1. SEC#2 Election Process Group Name: SEC WG 4 Source: Victoria Gray, ETSI, victoria.gray@etsi.orgvictoria.gray@etsi.org Meeting Date: 2013-04-10 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-SEC-2013-0017 2

3. SEC Chair election 2 Candidates: – Francois Ennesser, Gemalto (ETSI) – Dragan Vujcic, Oberthur Technologies (ETSI) Proposed voting sequence – SEC Chair (Round 1 and 2) © 2013 oneM2M Partners oneM2M-SEC-2013-0017 3

4. SEC Chair election announcement SEC Chair election results: – The election results for the SEC Chair position will be announced in the SEC meeting prior to commencing the elections of the 2 Vice Chair positions for the SEC WG – The SEC Chair election results will be recorded in the SEC meeting minutes © 2013 oneM2M Partners oneM2M-SEC-2103-0017 4

5. SEC Vice Chair elections 4 Candidates: – Jae Young Ahn, ETRI (TTA) – YounSung Chu, LG Electronics (TTA) – Francois Ennesser, Gemalto (ETSI) – Dragan Vujcic, Oberthur Technologies (ETSI) Proposed voting sequence – SEC VC 1 (Round 1, 2 and 3) – SEC VC 2 (Round 1 and 2) © 2013 oneM2M Partners oneM2M-SEC-2103-0017 5

6. SEC Vice Chair election announcement SEC Vice Chair election results: – The election results for the SEC Vice Chair positions will be announced in the SEC meeting prior to commencing the elections of the 2 Vice Chair positions for the SEC WG – The SEC Vice Chair election results will be recorded in the SEC meeting minutes © 2013 oneM2M Partners oneM2M-SEC-2103-0017 6

7. SEC Chair and Vice Chair elections The process as per the WPD will be repeated for each Chair and 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 for one Candidate each time – See SEC WG Voting list: oneM2M-SEC-2013-0012R01-SEC2_Voting_List © 2013 oneM2M Partners oneM2M-SEC-2103-0017 7