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Re: [802SEC] +++ECmail ballot(closes no later than 27April2007 +++Motion to Affirm



approve-


At 04:31 PM 4/16/2007 -0400, Paul Nikolich wrote:
>Roger,
>
>You are right--the situation is murky.  Give me a few days to dig into 
>this matter and issue a clarification.  In the mean time I suggest we 
>proceed as follows:--any EC member can cast a vote--what is not clear is 
>whether all the votes will count or only those non-conflicted EC members 
>votes will count.
>
>Regards,
>
>--Paul
>
>----- Original Message ----- From: "Roger B. Marks" <r.b.marks@ieee.org>
>To: <STDS-802-SEC@listserv.ieee.org>
>Sent: Sunday, April 15, 2007 4:01 PM
>Subject: Re: [802SEC] +++ECmail ballot(closes no later than 27April2007 
>+++Motion to Affirm
>
>
>>Paul,
>>
>>Based on your previous announcement
>>   <http://ieee802.org/secmail/msg08738.html>,
>>I am under the impression that I have been prohibited from  participating 
>>in such a ballot. I would presume that this would  preclude me from 
>>making or seconding such a motion, or voting on it.
>>
>>The situation in murky, however, and other EC members seem to  perceive 
>>the situation differently.
>>
>>I request your clarification.
>>
>>Regards,
>>
>>Roger
>>
>>
>>
>>On Apr 14, 2007, at 05:45 PM, Paul Nikolich wrote:
>>
>>>Dear EC members,
>>>
>>>I'm forwarding this on behalf of Arnie Greenspan.  Please cast 
>>>your  vote promptly.
>>>
>>>Regards,
>>>
>>>--Paul
>>>
>>>----- Original Message ----- From: <greenspana@bellsouth.net>
>>>To: <greenspana@bellsouth.net>; <STDS-802-SEC@listserv.ieee.org>
>>>Sent: Friday, April 13, 2007 10:32 AM
>>>Subject: +++ECmail ballot(closes no later than 27April2007 ++ +Motion to 
>>>Affirm
>>>
>>>
>>>>The chair has delegated the conduct of this EC ballot to me. 
>>>>The  ballot opens
>>>>16 April 2007 and closes 27 April 2007.
>>>>
>>>>Mr. Mark Klerer and Mr. Jim Mollenauer volunteered to be Vice- Chairs for
>>>>802.20. They have been approved by the IEEE Standards board and then
>>>>subsequently unanimously approved by the 802.20 Working Group. The 
>>>>following
>>>>motion to the EC is the final step in the approval process.
>>>>
>>>>Motion:
>>>>It is moved that Mr. Mark Klerer be affirmed as Procedural Vice- Chair 
>>>>and Mr
>>>>Jim Mollenauer be affirmed as Liaison Vice-Chair of 802.20
>>>>
>>>>Moved by Arnie Greenspan
>>>>Second by Matt Sherman
>>>>
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>>>>This list is maintained by Listserv.
>>>
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>>>This email is sent from the 802 Executive Committee email  reflector. 
>>>This list is maintained by Listserv.
>>
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>>This email is sent from the 802 Executive Committee email 
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>
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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

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