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Sorry everyone, After that long note I forgot all the
accounting! See below. Mat Voters
DNV DIS APP ABS Comments Provided? --------------------------------------------------------- 00 Paul Nikolich DIS YES 01 Mat 02 Pat Thaler DNV 03 Buzz Rigsbee DNV 04 05 John Hawkins DNV 06 07 Bob Grow DNV 08 Stuart Kerry DNV 09 Bob Heile DNV 10 Roger Marks DNV 11 12 Mike Lynch DNV 13 Steve Shellhammer DNV 14 Jerry Upton DNV 15 Ajay Rajkumar DNV 16 Carl Stevenson DNV ---+++---+++---+++---+++---+++---+++---+++---+++---+++--- TOTALS DIS
DNV APP ABS total: -00-
-01- -00- -00- Ballot Comments: ---------------------------------------------------------------------------------------------------------------- "John Lemon"
<JLemon@luminous.com> Via I recommend approval of this
revision only after the following two items have been corrected. 7.1.2.1: I see no reason to
limit this position to one person. Change "one person" to "_a
person or persons_" and strike "_4. _- limited to a single
position". 7.1.3: The penultimate
sentence seems to disallow a member from resigning. Change "unless removed
with cause" to "unless removed with cause or removed by resignation". ---------------------------------------------------------------------------------------------------------------- Paul Nikolich
[paul.nikolich@att.net] Mon 12/6/2004 12:59 PM I vote disapprove with the
following comment. Accepting my comments will result in a change of my vote to
approve from disapprove. 1) Several of the sub
bullets in the 'Qualifications' section of 7.1.2.1 aren't qualifications but
'restrictions' or 'rights'. Delete 'Qualifications' and replace it with
'Conditions of the position are:' (or something equivalent.) PreBallot Comments: ---------------------------------------------------------------------------------------------------------------- Geoff Thompson
[gthompso@nortelnetworks.com] Fri 11/19/2004 4:39 PM I was highly distressed by a
vote of 6/4/4 today on forwarding a PAR. It seems like a bad idea for
members of the EC to be able to stand back from their duty to judge whether or
not a PAR or Draft should go forth to the SA Standards Board for approval. Therefore I would like to
enter the following comment on Mat's proposed text for EC voting which is being
balloted: Add the following text: "All votes taken by the
EC to forward projects or drafts to the IEEE-SA Standards Board for approval
shall require approval by a majority of the voting membership of the EC." I would appreciate your
support. Matthew Sherman, Ph.D. From:
owner-stds-802-sec@LISTSERV.IEEE.ORG
[mailto:owner-stds-802-sec@LISTSERV.IEEE.ORG] On
Behalf Of Sherman, Matthew J. (US SSA) Dear EC members, This ballot closes on
Tuesday one minute before the stroke of midnight (EST)! Below you will
see the current status of the ballot. So far I have received response and
comment from one voting member (Paul). I have received comment from
non-voting members which are included in the comment section. Please take
some time to review this ballot, comment, and vote. I will be conducting
comment resolution on Friday. As a reminder the scope of the ballot is as
follows:
EC Meetings between Plenaries (telecoms, etc.)
Terms of appointed EC positions and removal if new EC chair
Procedures for elections and election appeals
Member Emeritus position If you are dissatisfied with
how we currently conduct business in any of these areas, now is the time to voice
your opinion! Please let me know if you see any errors in the accounting
below. Thanks & Regards, Mat Matthew Sherman, Ph.D. From:
owner-stds-802-sec@listserv.ieee.org
[mailto:owner-stds-802-sec@listserv.ieee.org] On
Behalf Of Sherman, Matthew J. (US SSA) Dear
EC members, Attached
you will find the text for an LMSC P&P revision ballot on EC Membership and Meetings. This
ballot was approved at the Friday November 19, 2004 EC meeting. The text is
identical to that presented at the meeting. The purpose and rationale for
the ballot are as given in the attached ballot document. Ballot
Duration: 12/5/2004 - 1/5/2004 @ 11:59 PM EST WG/TAG
chairs, please distribute this P&P revision ballot to your groups, and
invite them to comment through you. Thanks
& Regards, Mat <<802.0-EC_Membership_&_Meetings-P&P_Revision_ballot.doc>>
Senior
Member Technical Staff BAE
SYSTEMS, CNIR Office:
+1 973.633.6344 email:
matthew.sherman@baesystems.com |