Jon,
Thanks for the Interim Meeting Proposal.
I think we will still run into controversy with the statement on
Slide 3,
"B - make decisions (Optionally) (same list as current EC E-Mail
Ballot capability)"
May I suggest we eliminate making decisions on the calls. We can
replace it with email ballots.
Decisions can be made with an 10-day electronic ballot beginning
right after the conference call. I think the 10-day delay is not too
onerous and will fix the issue of voting on the call. We can even
craft the wording of the motion on the call and fully discuss it. We
can also have straw polls and update the wording until we think we
have a good motion with reasonable support. Then we can run a ballot
right after the call.
Regards, Steve
-----Original Message----- From: ***** IEEE 802 Executive Committee
List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Jon Rosdahl
Sent: Tuesday, July 13, 2010 8:52 PM To:
STDS-802-SEC@LISTSERV.IEEE.ORG Subject: [802SEC] 802 EC Interim
Meetings Proposal
Hello EC members, This morning during the EC meeting on "Interim EC
Teleconference-develop scope and purpose parameters" we created the
attached slide set. As of now, I cannot get an EC-number from mentor,
(It says I have access pending). I apologize for attaching the
document rather than a link. Regards, Jon
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Jon Rosdahl 10871 North 5750 West
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