Re: [802SEC] straw poll summary of on the question of interim EC telecon meetings
> Hi All,
>
> The EC rules are not my expertise, however, maybe some thought should be given to the unknowns, the volcano disrupting air traffic, earthquakes, a SAR's outbreak or some
> unexpected event, natural or not, to allow for any vote to take place via email ballot, in the case of travel being interrupted etc.
> Maybe putting in a rule like this would be something all can agree on now.
> I would also think that should there could be an allowance for email balloting at the descretion of the EC, and if you can not agree than
> I offer the following for any email vote not covered by current rules:
> 1) the current percentage to pass is 50%, then
> 2)a 66% would be needed to send something to NesCom via email. or any other subject that is not covered at this time.
> Since I am not an expert, I do not know what the current percentage is at an EC plenary to pass...
> ....I do not like to raise the threshold needed, but it is an alternative.
> Just a thought or two, not meant to offend anyone.
> SIncerely, Nancy
>
>
> On Apr 26, 2010, at 12:34 PM, Pat Thaler wrote:
>
>> Paul,
>>
>> I don't think 2 quite covers the response I gave. My points were
>> -- we already have continuous processing available via email votes except for submittal of PARs to NesCom.
>> PARs to NesCom should continue to be an action taken only at plenaries
>> (except perhaps for corrigenda)
>> email is best for continuous processing of approval to go to sponsor ballot or RevCom
>> -- therefore, I don't support having an interim EC meeting for these, but I could see one to deal with the topics and coordination that get short shrift during a busy plenary
>>
>> Regards,
>> Pat
>>
>> -----Original Message-----
>> From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Paul Nikolich
>> Sent: Friday, April 23, 2010 1:04 PM
>> To: STDS-802-SEC@LISTSERV.IEEE.ORG
>> Subject: [802SEC] straw poll summary of on the question of interim EC telecon meetings
>>
>> All,
>>
>> So far the responses generally fall into two categories:
>>
>> 1) good idea, need to work out details, go for it
>> (Apurva, Buzz, Steve, Bruce, Jon, JohnH, Subir, Mike)
>>
>> 2) not a bad idea, have concerns, proceed with caution
>> (Pat, Mat, Tony, James, Geoff, JohnL, David)
>>
>> Any further opinions? A few people (BobH, Roger, Mark) have yet to weigh
>> in.
>>
>> Regards,
>>
>> --Paul
>>
>>
>>>
>>> ----- Original Message -----
>>> From: "Paul Nikolich" <paul.nikolich@ATT.NET>
>>> To: <STDS-802-SEC@LISTSERV.IEEE.ORG>
>>> Sent: Friday, April 16, 2010 10:19 AM
>>> Subject: [802SEC] straw poll on interim EC telecon meetings
>>>
>>>
>>> Dear EC members,
>>>
>>> I'd like to get your feedback on holding an EC meeting via teleconference
>>> between plenary sessions (for example in the 1st week of June, October and
>>> February). My though is we'd hold a 2 hour telecon to make decisions on
>>> time-critical items such as PAR approvals, Sponsor Ballot initiation
>>> approvals, RevCom submissions, etc.
>>>
>>> I'd make sure we'd have an agenda posted 30 days in advance an all the
>>> materials necessary to make such decisions available for review at least
>>> one week before the telecon.
>>>
>>> Thoughts? Please provide your feedback by 23APR. I'll summarize the
>>> feedback and if the response is positive, I'd like us to consider holding
>>> the first such meeting 1pm-3pm ET Friday 04JUN2010.
>>>
>>> Regards,
>>>
>>> --Paul
>>>
>>>
>>>
>>>
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