Re: [802SEC] Five day approval process
Mike,
I assume by your answer that quorum was not present when the document was
approved. Therefore my point is the same. I disapprove and I do not believe this
document has valid approval to move forward.
How many voters were present when the document was approved?
Regards,
Jerry
In a message dated 9/21/2005 12:24:02 PM Central Standard Time,
mjlynch@nortel.com writes:
Jerry,
As I responded to Carl, we had an enabling motion from the July Plenary to
conduct business without an interim. I'll be happy to provide that to you.
As I understand it that is how my predecessor was able to conduct business
at an interim meeting.
Since there seems to be a precedent, and those who have participate in .18
under the previous chair felt that we had met the same requirement, I
presume that .18 was able to function normally at an interim.
Regards,
Mike
+1 972 814 4901
-----Original Message-----
From: Jerry1upton@aol.com [mailto:Jerry1upton@aol.com]
Sent: Wednesday, September 21, 2005 09:31
To: Lynch, Michael [RICH1:2H50:EXCH]; STDS-802-SEC@listserv.ieee.org
Subject: Re: [802SEC] Five day approval process
Mike,
Did 802.18 have quorum at the Interim this week?
If there was no quorum, I vote disapprove.
It is my understanding that all motions for approving documents or any other
official business conducted at an Interim without quorum requires a
reaffirmation vote at a Plenary. A TAG or Working Group cannot waive the
quorum requirement. The members cannot only approve work items for the
Interim or conference calls in advance that will need an affirmation vote
later. I believe Stuart clarified this for 802.11 members at the May interim
also.
However, you want a final ruling on this from Mat and Paul.
Regards,
Jerry Upton
In a message dated 9/19/2005 10:03:49 AM Central Standard Time,
mjlynch@NORTEL.COM writes:
Please find enclosed 802.18's comments in response to the European
Commission 2.6 GHz consultation. The comment period closes 15 September
but the membership believes it is beneficial to file a response. This
was approved by unanimous consent.
I would like to be able to forward this the European Commission on 25
September.
Regards,
Mike
+1 972 814 4901
<<18-05-0033-r0-0000-EC_2.6GHz_Band_Consultation Response.doc>>
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