Thread Links Date Links
Thread Prev Thread Next Thread Index Date Prev Date Next Date Index

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



Paul

In order to put this out of its misery and so that there is no chance of us passing a motion that is out of order.

I vote disapprove.

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


----------
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.