Re: [802SEC] +++ LMSC P&P Revision Ballot +++ WG Membership & Meeting P&P
I will champion Geoff's suggested changes
...
One thing, however, that I think needs to be made clear -
while only (voting) members have the RIGHT to participate in discussions,
non-voters can/should be permitted to participate at the Chair's discretion
(keep the discussion open, but restrict to members as necessary to keep to
agenda/schedule and/or prevent non-voter(s) from unduly monopolizing the group's
time).
Carl
Mat-
It all looks good.
I have two proposed changes,
one editorial and another which is implied, but should be formally
added.
1) (Editorial) Move "Only
members have the right to participate in the discussions." from the
text in 7.2.3.4 to the list in 7.2.3.3
2) (Mildly substantive) Change:
"To vote at meetings if and only if
present."
to:
"To make motions and vote at meetings if
and only if present."
Somebody else will have to take the formal
action to make it happen.
Best regards,
Geoff
At 10:11 AM
5/2/2005 -0400, Sherman, Matthew J. (US SSA) wrote:
Dear EC members,
Attached you will
find the text for an LMSC P&P revision ballot on WG
Membership &
Meeting Policies and Procedures. This ballot was approved
at the Friday
March 18, 2005 EC meeting. The text is identical to that
presented at the
meeting (but changes have been highlighted). The
purpose and
rationale for the ballot are as given in the attached ballot
document.
Ballot Duration: 5/2/2005 - 6/2/2005 @ 11:59 PM
EST
WG/TAG chairs, please distribute this P&P revision ballot to
your
groups, and invite them to comment through you. Please direct
any
comments on this revision to the reflector for
collection.
Thanks &
Regards,
Mat
<<802.0-EC_Voting_Rules-P&P_Revision_ballot.pdf>>
Matthew Sherman, Ph.D.
Senior Member Technical
Staff
BAE SYSTEMS, CNIR
Office: +1 973.633.6344
email:
matthew.sherman@baesystems.com
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