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Re: [802SEC] +++EC Email Ballot+++ Approval of November/January minutes and reports---ammended motion---tentative tally



I Abstain, since I was not present in these meetings.

regards,
-ajay

On 4/13/2004 10:58 AM, 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 <mailto:paul.nikolich@att.net>>
> To: "Paul Nikolich" <p.nikolich@ieee.org <mailto:p.nikolich@ieee.org>>;
> "IEEE802" <stds-802-sec@ieee.org <mailto: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
> <mailto:paul.nikolich@att.net>>
>> To: "IEEE802" <stds-802-sec@ieee.org <mailto: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 <mailto:bob@airespace.com>>
>> > To: <stds-802-sec@ieee.org <mailto: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
> <http://www.ieee802.org/minutes/nov2003> and
> www.ieee802.org/minutes/jan2004 <http://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 <mailto: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.

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This email is sent from the 802 Executive Committee email reflector.  This list is maintained by Listserv.