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Dear Paul, I very reluctantly vote disapprove. I’d like to be able to hold the teleconference and get this matter concluded.
Given that our P&P have to be approved by AudCom, I don’t think a motion to suspend a P&P rule is procedurally valid. Note that the rules in question are marked as non-modifiable rules in
the model P&P except that one is allowed to increase the values 30 and 14. I don’t think we can vote to suspend a rule that we don’t have the power to unilaterally amend. Best regards, Pat From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org]
On Behalf Of Paul Nikolich Dear EC Members, I am conducting an EC email ballot on the motion with a provision for an early close per 4.1.2 Voting Rules in the IEEE 802 Operations Manual. A 2/3 majority of voting EC members will be
required for the motion to pass as per RROO. The ballot opens 23 April 2013 and will close upon receiving enough votes to clearly decide the matter. Please cast your vote promptly. Motion: I move to suspend the rules which interfere with the EC's ability to hold a Sponsor meeting on less than 30 days notice and 14 day agenda distribution to allow an EC teleconference to be held
Tuesday 30 April. Moved: Mike Lynch Second: Bob Heile Regards, --Paul ---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv. |