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Dear SASB Chair and Vice-Chair, Attached are three motions that were passed by the non-conflicted 802 executive committee on Friday 16 November 2007. I've also cut-and-pasted them below. Please pass them along to the entire SASB as appropriate. Contact me, Arnie Greenspan or Geoff Thompson if there are any questions of clarification that may arise. MOTION The Unconflicted Executive Committee of the 802 Committee recommends to the Standards Board that the Sponsor Ballot method for 802.20 be changed to a voting approach consistent with the current 802.20 voting method. Mover: Arnie Greenspan Second: Mike Lynch Non-conflicted 802 EC vote: 8 approve, 0 disapprove, 0 abstain MOTION Move to forward the 802.20/D3.0m draft to the SASB with the recommendation that Sponsor Ballot be initiated . Mover: Arnie Greenspan Second: Tony Jeffree Non-conflicted 802 EC vote: 8 approve, 0 disapprove, 0 abstain MOTION EC recommends to the SASB the NC-EC be dissolved once the 802.20 standard is approved by the SASB. Mover: Tony Jeffree Second: Bob O'Hara Straw Poll of 802 EC: 14 approve, 0 disapprove, 2 abstain (Geoff Thompson participating) Non-conflicted 802 EC vote: 8 approve, 0 disapprove, 0 abstain Regards, --Paul ---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.
16NOV07 802_20 Sponsor Ballot motion.pdf
16NOV07 802 NC-EC RECOMMENDATIONS TO THE STANDARDS BOARD.pdf
16NOV07 NC-EC RECOMMENDATIONS TO THE SASB regarding NC-EC dissolution.pdf