Paul-
I received an empty message.
So I do not have the conference bridge/web access coordinates.
Geoff
On 5/9/13 1:39 PM, Paul Nikolich wrote:
Dear EC Members,
I have sent an invite with the conference bridge/web access
coordinates to each of you privately. Please let me know if you didn't
receive the invite.
Regarding participation, the following 12 people have confirmed:
Thaler, Gilb, Chaplin, Rosdahl, Jeffree, Law, Heile, Marks, Lynch,
Shellhammer, Das, Mody. Of the remaining 4 active EC members, Thompson can't make it,
D'Ambrosia is a maybe, Kraemer will participate if necessary (it will
be 2AM in his time zone that day) and Riegel hasn't responded.
If D'Ambrosia can't make it, I will appoint Gilb to be the
recording secretary for the call.
Regards,
--Paul
------ Original Message ------
Sent: 5/8/2013 4:24:31 PM
Subject: [802SEC] reminder: EC executive session teleconference
is scheduled for 1-2PM ET WED 22MAY2013
Dear EC Members,
This is a reminder to please reserve time on your calendars
for the EC executive session teleconference that is scheduled for 1-2PM
ET WED 22MAY2013 to decide on the proposed Meeting Manager contract.
So far I have confirmation from Gilb, Law, Marks, Heile and
Jeffree they will attend. For those that haven't confirmed, please
send me a confirmation email that you can make it.
Regards,
--Paul
------ Original Message ------
Sent: 4/26/2013 7:51:40 AM
Subject: [802SEC] +++EC Email Ballot: Motion to Suspend the
Rules regarding advance notice for an EC meeting+++ Ballot Fails
Dear EC Members,
As of 7AM ET 26APR2013, enough votes have been cast to
decide on the motion. It failed.
The motion required a 2/3 approval majority (10) of voting
EC members (15). The ballot has received 5 approves (Das, Rosdahl,
Mody, Heile, Lynch), 7 disapproves (Marks, Thaler, Jeffree, D'Ambrosia,
Law, Gilb, Kraemer) and 3 did not vote (Chaplin, Shellhammer, Nikolich).
I note that all the those disapproving did not object to
holding the EC teleconference less than the 30 day notice defined in
our P&P. That means we had at least 13 EC members (I'm including
myself) that would have liked to have the teleconference. This is a
strong indicator we need to figure out a way to implement a
policy which allows us to conduct EC meetings at short notice. James
will be working on that for July.
Lastly, since the motion failed we will have an EC
teleconference 30 days from when I notified the EC of the intent to
hold an executive session teleconference (in my 22APR2013 email to the
EC reflector). This would put the call on Wednesday 22MAY2013. My
suggestion is to hold the call 1PM-2PM ET. Please confirm you can make
it.
Regards,
--Paul
------ Original Message ------
Sent: 4/23/2013 4:17:58 PM
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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---------- 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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This email is sent from the 802 Executive Committee email reflector.
This list is maintained by Listserv.
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This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.
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