Re: [802SEC] 802 EC Interim Meetings Proposal

["James P. K. Gilb" <gilb@ieee.org>]

Jon

No problem, what time to do you need?

James Gilb

Jon Rosdahl wrote:
> 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
> > >
> > > ---------- This email is sent from the 802 Executive Committee email
> > > reflector.  This list is maintained by Listserv.
> > >
> > > ---------- This email is sent from the 802 Executive Committee email
> > > reflector.  This list is maintained by Listserv.

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