Re: [802SEC] +++ 802 EC motion to allow consideration of 802.11 PARs in July - tallly so far
Subject: RE: [802SEC] +++ 802 EC motion to allow consideration of 802.11
PARs in July - tally so far
Appologies to John for leaving him off the list - I typed Gilb over the
wrong name.
-----Original Message-----
From: ***** IEEE 802 Executive Committee List *****
[mailto:STDS-802-SEC@LISTSERV.IEEE.ORG] On Behalf Of Pat Thaler
Sent: Friday, June 20, 2008 7:06 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] +++ 802 EC motion to allow consideration of 802.11
PARs in July - tallly so far
Interim tally - I'm mostly sending this out to check that I got the list
right. I think this is the first full EC vote after our new members from
the March elections joined us.
The tally so far:
----------------
Voting:
1) Sherman - Approve
2) Thaler - Approve
3) Rigsbee -
4) Hawkins - Approve
5) Gilb - Approve
6) Jeffree - Approve
7) Law - Approve
8) Kraemer - Approve
9) Heile - Approve
10) Marks -
11) Lemon - Approve
12) Lynch - Approve
13) Shellhammer - Approve
14) Klerer - Approve
15) Gupta -
16) Stevenson -
Non-voting:
1) Thompson
2) Nikolich
-----Original Message-----
From: ***** IEEE 802 Executive Committee List *****
[mailto:STDS-802-SEC@LISTSERV.IEEE.ORG] On Behalf Of Pat Thaler
Sent: Friday, June 20, 2008 2:33 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] +++ 802 EC motion to allow consideration of 802.11
PARs in July
+++++++ Corrected text of motion: +++++
Dear Colleagues,
This is a 10 day email ballot of the IEEE 802 EC. This ballot will close
30 June 2008 (anywhere on Earth). Paul has delegated conduct of this
ballot to me. Because this is a ballot to suspend the rules, Paul has
ruled that it will require a vote of 2/3 of EC with voting rights
members to pass.
Motion:
This motion is for the PARs:
<https://mentor.ieee.org/802.11/file/08/11-08-0716-00-0vht-below-6-ghz-p
a>
https://mentor.ieee.org/802.11/file/08/11-08-0716-00-0vht-below-6-ghz-pa
r-nescom-form.doc
<https://mentor.ieee.org/802.11/file/08/11-08-0716-00-0vht-below-6-ghz-p
ar-nescom-form.doc>
<https://mentor.ieee.org/802.11/file/08/11-08-0715-00-0vht-60-ghz-par-ne
s>
https://mentor.ieee.org/802.11/file/08/11-08-0715-00-0vht-60-ghz-par-nes
com-form.doc
which were to the EC circulated 2 days less than the required 30 days
prior to the Opening Excecutive Committee meeting of the July 2008
plenary.
Moved to Suspend the rules to allow consideration of the 802.11 Below 6
GHz PAR and the 802.11 60 GHz PAR at the July 2008 closing EC meeting.
Mover: Pat Thaler
Seconder: Bruce Kraemer
Regards,
Pat Thaler
Good catch Mark, I had intended to remove that because I decided it
wasn't necessary - if a WG has a problem with the PARs it can use the
comment process. And I think people should know whether the EC is going
to allow the motion before the meeting.
Note however that I disagree with your rationale. The 30 day in advance
rule is to circulate to the EC reflector, not just the EC. That means
that any member can see those announcements by checking the EC reflector
30 days before the meeting. They don't need to depend on their chairs to
circulate the information.
-----Original Message-----
From: Klerer, Mark [mailto:mklerer@qualcomm.com]
Sent: Friday, June 20, 2008 2:17 PM
To: Pat Thaler; STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: RE: +++ 802 EC motion to allow consideration of 802.11 PARs in
July
Why do we have the "except clause" for a WG objecting? Will the WG have
to object by a simple majority vote? There is no requirement for each WG
to see it 30 days in advance just for the EC. The individual WG chairs
can than circulate that information. So I would not complicate the
motion with that proviso.
Anyway I will vote approve either way.
Mark
-----Original Message-----
From: ***** IEEE 802 Executive Committee List *****
[mailto:STDS-802-SEC@LISTSERV.IEEE.ORG] On Behalf Of Pat Thaler
Sent: Friday, June 20, 2008 4:54 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: +++ 802 EC motion to allow consideration of 802.11 PARs in July
Dear Colleagues,
This is a 10 day email ballot of the IEEE 802 EC. This ballot will close
30 June 2008 (anywhere on Earth). Paul has delegated conduct of this
ballot to me. Because this is a ballot to suspend the rules, Paul has
ruled that it will require a vote of 2/3 of EC with voting rights
members to pass.
Motion:
This motion is for the PARs:
<https://mentor.ieee.org/802.11/file/08/11-08-0716-00-0vht-below-6-ghz-p
a>
https://mentor.ieee.org/802.11/file/08/11-08-0716-00-0vht-below-6-ghz-pa
r-nescom-form.doc
<https://mentor.ieee.org/802.11/file/08/11-08-0716-00-0vht-below-6-ghz-p
ar-nescom-form.doc>
<https://mentor.ieee.org/802.11/file/08/11-08-0715-00-0vht-60-ghz-par-ne
s>
https://mentor.ieee.org/802.11/file/08/11-08-0715-00-0vht-60-ghz-par-nes
com-form.doc
which were to the EC circulated 2 days less than the required 30 days
prior to the Opening Excecutive Committee meeting of the July 2008
plenary.
Moved to Suspend the rules to allow consideration of the 802.11 Below 6
GHz PAR and the 802.11 60 GHz PAR at the July 2008 closing EC meeting.
Mover: Pat Thaler
Seconder: Bruce Kraemer
Regards,
Pat Thaler
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This email is sent from the 802 Executive Committee email reflector.
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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 reflector. This list is maintained by Listserv.