Re: [802SEC] 802 EC Interim Meetings Proposal

[Jon Rosdahl <jrosdahl@ieee.org>]

Thank you for your feedback.
I have included a slide with your comments/proposal.
We will discuss during the closing EC meeting....

https://mentor.ieee.org/802-ec/dcn/10/ec-10-0015-00-00EC-802-ec-interim-meetings-proposal.ppt

James,
    could I get an agenda time?
    in LMSC Internal Business?

Thanks,
Jon

----- Original Message ----- 
From: "James P. K. Gilb" <gilb@ieee.org>
To: "Shellhammer, Steve" <sshellha@qualcomm.com>
Cc: "Jon Rosdahl" <jrosdahl@ieee.org>; <STDS-802-SEC@LISTSERV.IEEE.ORG>
Sent: Thursday, July 15, 2010 11:51 AM
Subject: Re: [802SEC] 802 EC Interim Meetings Proposal


> Jon
>
> I agree with Steve.  We can discuss and craft the motion language and then 
> have a 10 day ballot.  That way, EC members who cannot attend the meeting 
> can still vote.  The delay due to voting after the call is minimal.
>
> James Gilb
>
> Shellhammer, Steve wrote:
> > 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
> >
> > -------------------------------------------------------------------------------
> >  Jon Rosdahl                          10871 North 5750 West 
> > hm:801-756-1496                   Highland, UT 84003 cell:801-376-6435 
> > office: 801-492-4023
> >
> > A Job is only necessary to eat! A Family is necessary to be happy
> >
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