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Folks,
The Straw Poll on this ballot indicated the following results:
For: 7
Against: 1
Abstain 5
Did Not Vote 2
Further probing revealed that the main issue for those against / abstaining appeared to be that disciplinary action of an EC member could be had based on a majority vote. A number of individuals indicated they would change from ‘abstain’ or ‘against’ to ‘for’ if that threshold was raised to 2/3rds. After the EC meeting closed, closer inspection revealed that the offending text had already been removed. However other text (which exists in the current rules) allows disciplinary action on a majority vote. Accordingly, I have added the following line to subclause 7.1.4:
. Votes on disciplinary matters concerning EC members must meet a 2/3 approval threshold.
Attached please find the resulting P&P revision resolution (in Word and PDF). Let me know if you have any issues!
Thanks,
Mat
<<802.0-EC_Voting_Rules-Proposed_P&P_Ballot_Resolution_r4_050314.pdf>> <<802.0-EC_Voting_Rules-Proposed_P&P_Ballot_Resolution_r4_050314.doc>>
Senior Member Technical Staff
BAE SYSTEMS, CNIR
Office: +1 973.633.6344
email: matthew.sherman@baesystems.com
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802.0-EC_Voting_Rules-Proposed_P&P_Ballot_Resolution_r4_050314.pdf
802.0-EC_Voting_Rules-Proposed_P&P_Ballot_Resolution_r4_050314.doc