Re: [802SEC] +++EC Email Ballot+++ Approval of November/January minutes and reports---ammended motion---tentative tally
I approve
Regards,
Tony
At 15:58 13/04/2004, Paul Nikolich wrote:
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 -----
From: "Paul Nikolich"
<paul.nikolich@att.net>
To: "Paul Nikolich"
<p.nikolich@ieee.org>;
"IEEE802"
<stds-802-sec@ieee.org>
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
> > >
> > >
> >
> ---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.
Regards,
Tony
----------
This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.