Re: [802SEC] +++EC Email Ballot: Motion to Suspend the Rules regarding advance notice for an EC meeting+++
Hi Paul,
While I totally support the idea of a conference call as I think it would be a very effective way of reaching consensus on the Meeting Manager contract - and I agree that Sponsor P&Ps are not Bylaws – I do not agree that the EC has the ability to suspend its Sponsor P&Ps - this is because they are approved by the IEEE-SA Standards Board (based on a recommendation by AudCom) - and therefore we do not have authority over them.
I therefore vote DISAPPROVE.
Best regards,
David
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From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Paul Nikolich
Sent: 23 April 2013 21:18
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++EC Email Ballot: Motion to Suspend the Rules regarding advance notice for an EC meeting+++
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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