Re: [802SEC] final tally +++Un-conflicted EC motion #4 to determine Mark Klerer's unconflcted/conflicted classification+++closes not later than 5MAY+++
Hi Paul, I would like to move that the UC-EC make an interpretation of
the rules that WG Chairs, who are designated as Conflicted for matters
related to 802.20 be allowed to make motions and vote in favor of
motions that are brought to the EC as directed positions of their own
Working Groups by a majority vote of the Working Group voters in
attendance during that Plenary session.
If this motion passes the UC-EC then I will follow-up by making a motion
that Mark Klerer be designated as Conflicted for matters related the
802.20 Working Group.
I hope this will get us past the apparent impasse that we have
encountered thus far.
Thanx, Buzz
Dr. Everett O. (Buzz) Rigsbee
Executive Secretary, IEEE-802 LMSC
Boeing IT
PO Box 3707, M/S: 7M-FM
Seattle, WA 98124-2207
Ph: (425) 373-8960 Fx: (425) 865-7960
Cell: (425) 417-1022
everett.o.rigsbee@boeing.com
-----Original Message-----
From: Paul Nikolich [mailto:paul.nikolich@ATT.NET]
Sent: Tuesday, May 06, 2008 2:04 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] final tally +++Un-conflicted EC motion #4 to determine
Mark Klerer's unconflcted/conflicted classification+++closes not later
than 5MAY+++
Dear EC members,
The final tally on the below motion is 2 Approve, 3 Disapprove, 1
Abstain.
Approve: Hawkins, Lemon
Disapprove: Jeffree, Rigsbee, Lynch
Abstain: Heile
Did Note Vote: none
The motion fails--the UC-EC disapproves "not adding Klerer to the UC-EC
roster". This leaves Klerer's classification as conflicted or not as
undecided. I am open to further motions enabling the UC-EC to resolve
this
matter.
Regards,
--Paul
>
> ----- Original Message -----
> From: "Paul Nikolich" <paul.nikolich@ATT.NET>
> To: <STDS-802-SEC@LISTSERV.IEEE.ORG>
> Sent: Thursday, April 24, 2008 12:07 PM
> Subject: [802SEC] +++Un-conflicted EC motion #4 to determine Mark
Klerer's
> unconflcted/conflicted classification+++closes not later than 5MAY+++
>
>
>> Dear UC-EC members,
>>
>> The following motion made by John Lemon and seconded by John Hawkins.
>>
>> Whereas, Mark Klerer could be considered by a reasonable person to
have a
>> personal interest in the outcome of votes on matters concerning IEEE
>> P802.20, Mark Klerer shall not be added to the Unconflicted EC
roster.
>>
>> This is a 10 day email ballot of the UC-EC. The ballot closes 24
hours
>> after the sooner of when all eligible UC-EC voting members (John
Hawkins,
>> Buzz Rigsbee, Mike Lynch, Tony Jeffree, Bob Heile, John Lemon and
Paul
>> Nikolich if needed to break a tie) have cast a ballot or 05MAY2008.
>>
>> Regards,
>>
>> --Paul
>>
>> ----------
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>
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