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



Paul:

If my memory serves me correctly, at the SASB the discussion on the
confirmation of the two 802.20 VCs was held in open session; but
conflicted SASB members did not vote.

--Bob 

-----Original Message-----
From: ***** IEEE 802 Executive Committee List *****
[mailto:STDS-802-SEC@ieee.org] On Behalf Of Paul Nikolich
Sent: Monday, April 16, 2007 1:32 PM
To: STDS-802-SEC@listserv.ieee.org
Subject: Re: [802SEC] +++ECmail ballot(closes no later than 27April2007
+++Motion to Affirm

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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reflector. 
>>> This list is maintained by Listserv.
>>>
>>
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