Re: [802SEC] +++EC Email Ballot: Motion to Suspend the Rules regarding advance notice for an EC meeting+++

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

Paul

I don't understand why we need to suspend the rules to rush this ballot. 
 AFAIK, the one item that needs immediate attention is the China World 
Hotel contract.

Jon R.: What is the status of the China World Hotel contract for March 
2014?  When do you expect that we will have a contract that the EC can 
approve?

At this point, I don't see the need to rush this decision, but I am 
willing to consider reasons why we need to suspend our rules.

James Gilb

On 04/23/2013 01:17 PM, Paul Nikolich wrote:
> 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
>
>
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