[802SEC] +++EC Email Ballot+++ Approval of November/January minutes and reports---ammended motion---tentative tally
Dear EC members,
Below is the tentative tally on the motion for
the approval of the Nov2003 and Jan2004 EC minutes. The ballot is
scheduled to close Monday 19 April 2004. Please cast your
vote.
Remember, those people that cast a vote prior to
the ammending of this motion, must re-cast their vote.
Since Geoff and DJ
were qualified voters (members of the EC) at the time the ballot
opened, their votes will be counted, regardless of the fact they are no
longer EC members. Howard, Steve and Ajay are welcome to cast a
vote, but they will not be counted in the final tally, as they were not voters
at the time the ballot opened.
Regards,
--Paul
Vote
categories:
DIS DNV APP
ABS
-----------------------------------------------
01 Mat
Sherman DNV
02 **Howard
Frazier DNV**
03
Buzz
Rigsbee DNV
04
Bob
O'Hara DNV
05
Bill
Quackenbush DNV
06
Tony
Jeffree DNV
07
Bob
Grow DNV
08
Stuart
Kerry DNV
09
Bob
Heile DNV
10
Roger
Marks DNV
11
Mike
Takefman DNV
12
Carl
Stevenson DNV
13 **Steve
Shellhammer DNV**
14 Jerry
Upton
DNV
15 **Ajay
Rajkumar
DNV**
16 *Geoff
Thompson DNV*
17 *DJ
Johnson DNV*
(*voters when ballot opened, but not any
more)
(**ineligble voters because they were not voters
at the time the ballot opened)(total number of eligible voters=14)
total: -00- -14- -00- -00-
----- Original Message -----
Sent: Saturday, April 03, 2004 5:15 PM
Subject: +++EC Email Ballot+++ Approval of
November/January minutes and reports---ammended motion
> Dear EC members
>
> Per Roger Mark's concern on the
lack of clarity on the motion on the table,
> the mover/seconder have
agreed to ammend the motion to explicitly include
> the January 2004
ad-hoc EC meeting minutes as follows (new text indicated
> by:
++text++)
>
> Motion: To approve the November 2003 IEEE 802 LMSC EC
meeting minutes ++and
> January 2004 ad-hoc EC meeting minutes.++
>
Mover/seconder are Bob Grow/DJ Johnson.
>
> Since several EC
members have already cast a vote based on the original
> motion, I ask you
all to re-cast a vote based on the ammended motion.
> (Those that already
cast a vote per my records are Shellhammer, Frazier,
> Stevenson, Jeffree,
Takefman, Heile, Upton, Sherman, O'Hara and Marks)
>
> At the time
the motion was made, the eligible voters (EC members) were :
> Thompson,
Sherman, Rigsbee, O'Hara, Quackenbush, Jeffree, Grow, Kerry,
> Heile,
Marks, Takefman, Stevenson, Upton, Johnson. Votes from those
>
individuals that became EC members at the close of the March plenary
>
session, Frazier, Shellhammer and Rajkumar will be accepted, but not
counted
> in the final tally, since they were not voters when the original
motion was
> made.
>
> The email ballot closes on April 19th
2004.
>
> Regards,
>
> --Paul Nikolich
>
> ----- Original Message -----
> From: "Paul Nikolich"
<paul.nikolich@att.net>
> To:
"IEEE802" <stds-802-sec@ieee.org>
>
Sent: Friday, March 26, 2004 2:15 PM
> Subject: [802SEC] +++EC Email
Ballot+++ Approval of November/January minutes
> and reports
>
>
> >
> > Dear EC members,
> >
> >
At the closing EC meeting we agreed to defer the approval of the
November
> > minutes to a 30 day email ballot (closing April 19th,
2004). (I recommend
> > we also include the January interim
session ad-hoc EC meeting minutes be
> > approved using the same
mechanism--please indicate in your vote if you
> > approve those
minutes as well.) Pointers to the minutes are included
>
below
> > for your reference.
> >
> > Motin: To
approve the November 2003 IEEE 802 LMSC EC meeting minutes. The
>
> mover/seconder were Bob Grow/DJ Johnson.
> >
> > Opens:
March 19th
> > Closes: April 19th.
> >
> > By my
count there are 15 EC Voting Members:
> > MSherman, HFrazier,
ERiggsbee, BO'Hara, BQuackenbush, TJeffree, BGrow,
> > SKerry, BHeile,
RMarks, MTakefman, CStevenson, SShellhammer, JUpton,
> >
ARajkumar
> >
> > Regards,
> >
> > --Paul
Nikolich
> >
> >
> > ----- Original Message -----
> > From: "Bob O'Hara" <bob@airespace.com>
> > To:
<stds-802-sec@ieee.org>
> >
Sent: Sunday, March 14, 2004 5:18 PM
> > Subject: [802SEC]
November/January minutes and reports
> >
> >
> >
>
> > > I have just posted the minutes and reports to the web
site. I apologize
> > > for the extraordinary delay this
time. You can find the minutes and
> > > reports at:
>
> >
> > > www.ieee802.org/minutes/nov2003 and
www.ieee802.org/minutes/jan2004
> > >
> > > -Bob
> > >
>
> > Bob O'Hara
> > > Airespace, Inc.
> > > 110
Nortech Parkway
> > > San Jose, CA 95134-2307
> >
>
> > > Phone: +1 408 635
2025
> > > Mobile: +1 408 218
4025
> > > Fax: +1
408 635 2020
> > > email:
bob@airespace.com
> > >
http://my.infotriever.com/to6ul4jo
> > >
> > >
> >
>
----------
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