[802SEC] appointment of review team members for PSDO (partner standards development organization) agreement between IEEE and ISO

[Paul Nikolich <paul.nikolich@ATT.NET>]

Dear EC Members,

Andrew Myles, Dorothy Stanley and Geoff Thompson have volunteered to be 
on the 802 PSDO review team.  I believe this group represents adequate 
coverage from 802's perspective.  If there is an objection, or you would 
like to consider adding another 802 participant, please let me know 
before midnight AOE Friday 06FEB2015.

Regards,

--Paul

------ Original Message ------
From: "Paul Nikolich" <paul.nikolich@att.net>
To: STDS-802-SEC@listserv.ieee.org
Sent: 1/16/2015 4:00:18 PM
Subject: [802SEC] ballot closed, passed+++ 10 day EC email ballot +++ 
request engagement in the revision of the PSDO (partner standards 
development organization) agreement between IEEE and ISO
> Dear EC,
>
> The ballot is closed per the early close provision (12app, 0dis, 1abs, 
> 2dnv) the motion passes. Thank you for the quick responses.
>
> The vote tally is as follows;
> Approve: Thaler, Rosdahl, D'Ambrosia, Chaplin, Parsons, Law, Stephens, 
> Heile, Lynch, Shellhammer, Das, Mody
> Disapprove: none
> Abstain /w comment: Marks
> Did-not-vote: Gilb, Nikolich
> EC members without voting rights: Thompson commented, Canchi and Lemon 
> did not respond
>
> Regards,
>
> --Paul
>
> ------ Original Message ------
> From: "Paul Nikolich" <paul.nikolich@att.net>
> To: STDS-802-SEC@listserv.ieee.org
> Sent: 1/13/2015 8:10:00 PM
> Subject: [802SEC] +++ 10 day EC email ballot +++ request engagement in 
> the revision of the PSDO (partner standards development organization) 
> agreement between IEEE and ISO
> > Dear EC members,
> >
> > Please cast a vote on the following motion with the understanding we 
> > may close this ballot early per the 4.1.2 Voting Rules of the 802 OM.
> >
> > Regards,
> >
> > --Paul
> >
> > Motion: The IEEE 802 EC respectfully requests the IEEE SA actively 
> > engage select* IEEE 802 JTC1 members in the revision process of the 
> > PSDO agreement, as IEEE 802 is a critical stakeholder in any outcome 
> > of the PSDO revision process. (see below IEEE 802 JTC1 SC motion)
> >  *as agreed to by the IEEE 802 EC and IEEE SA
> >
> > Moved: Adrian Stephens
> > Second: Glenn Parsons
> >
> > Start of ballot: Tuesday 13 January 2015
> > Close of ballot: Friday 23 January 2015, 11:59PM AOE
> >
> > Early close: As required in subclause 4.1.2 'Voting rules' of the IEEE 
> > 802 LAN/MAN Standards Committee (LMSC) Operations Manual, this is 
> > notice that, to ensure the release is provided in a timely manner, 
> > this ballot may close early once sufficient responses are received to 
> > clearly decide a matter.
> >
> > ----------
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> > This list is maintained by Listserv.
>
> ----------
> This email is sent from the 802 Executive Committee email reflector. 
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