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Re: [802SEC] +++EC Email Ballot+++ Motion on all-802 Interims



Dear EC members,

For the reasons Roger points out, the Motion on all-802 interims is ruled 
out of order.

Carl Stevenson and Bob Heile--I recommend you reconstruct the motion such 
that it acheives your objective, yet doesn't attempt to modify the P&P.

Regards,

--Paul Nikolich

----- Original Message ----- 
From: "Tony Jeffree" <tony@JEFFREE.CO.UK>
To: <STDS-802-SEC@listserv.ieee.org>
Sent: Wednesday, October 04, 2006 3:26 AM
Subject: Re: [802SEC] +++EC Email Ballot+++ Motion on all-802 Interims


> Bob -
>
> I vote Disapprove on this motion, and would ask that the 802 Chair rule it 
> out of order for the reasons stated in Roger's response (this is 
> attempting to make P&P changes by a simple EC motion).
>
> I can understand your frustration; however, at this point, we don't 
> operate in an autocracy in which the EC can ride roughshod over the wishes 
> of individual WGs.
>
> Regards,
> Tony
>
> At 21:25 03/10/2006, Bob Heile wrote:
>>Dear EC Colleagues
>>
>>At our chairs meeting at the Interim in Melbourne, the topic of the 
>>January 2007 Interim came up and the lack of support it was getting from 
>>some groups. In attendance were Stuart Kerry, Mike Lynch, Steve 
>>Shellhammer, Vivek Gupta, Carl Stevenson and myself.
>>
>>We unanimously agreed that we wanted to put forward the following motion 
>>for EC email ballot to encourage participation.  These sessions are 
>>financially risky enough without adding the unknown attendance factor.  If 
>>this motion passes, it will not necessarily fix that problem, but it is 
>>nudge in the right direction. Paul requested that I run the ballot.
>>
>>Moved:
>>
>>When the EC sponsors an all 802 Interim, that Interim shall be the only 
>>sanctioned Interim for that period. If a Working Group does not 
>>participate in the all 802 Interim and meets separately during that 
>>period, that Working Group's session can not be called an interim and can 
>>not be substituted for a Plenary for the purposes of gaining or 
>>maintaining voting rights.
>>
>>mover: Stevenson
>>second: Heile
>>
>>The ballot opens as of this email and closes 2359 AoE Friday October 20, 
>>2006.
>>
>>Regards
>>
>>Bob
>>
>>
>>
>>Bob Heile, Ph.D
>>Chairman, ZigBee Alliance
>>Chair, IEEE 802.15 Working Group on Wireless Personal Area Networks
>>11 Louis Road
>>Attleboro, MA  02703   USA
>>Mobile: +1-781-929-4832
>>email:   bheile@ieee.org
>>
>>----------
>>This email is sent from the 802 Executive Committee email reflector.  This 
>>list is maintained by Listserv.
>>
>
> ----------
> This email is sent from the 802 Executive Committee email reflector.  This 
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