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Re: [802SEC] +++ Early Close 10 day EC Motion+++ Motion to Rescind Resolution of 2019November Motion #8 and Motion #9.

I vote Approve.

Dorothy

------------------------
Dorothy Stanley
Hewlett Packard Enterprise
dorothy.stanley@hpe.com
+1 630-363-1389

-----Original Message-----
From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@LISTSERV.IEEE.ORG] On Behalf Of James P. K. Gilb
Sent: Monday, March 23, 2020 9:04 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] +++ Early Close 10 day EC Motion+++ Motion to Rescind Resolution of 2019November Motion #8 and Motion #9.

Jon

I vote APPROVE.

James Gilb

On 3/20/20 2:51 PM, Jon Rosdahl wrote:
> The message announces a 10-day LMSC ballot on  "Motion to Rescind 
> Resolution of 2019 November Motion #8 and Motion #9". The LMSC Chair 
> has designated to me to conduct this ballot.
> 
> •*Background:* During the November 2019 IEE E802 Plenary two motions 
> were approved to set the March 2022 and March 2023 plenary venues.  
> These motions were in fact backwards.  To more effectively address the 
> correct venues and locations, I am asking to rescind both of the 
> motions to allow a clean statement of approved venues and locations going forward.
> •Move to rescind the resolution : 2019 November Motion #8 and 2019 
> November Motion #9.
> •Moved: Jon Rosdahl
> •2nd: George Zimmerman
> Email Ballot Approved by Paul on the March 20th EC Telecon.
> Start of EC Ballot: 20 March 2020
> Close of EC Ballot: 30 March 2020 (or earlier if 10-day early close 
> criteria is met).
> 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.
> Sufficient responses to clearly decide this matter will be based on 
> the required majority for a motion under subclause 7.1.1 'Actions 
> requiring approval by a majority vote' item (h), 'Other motions 
> brought to the floor by members (when deemed in order by the Sponsor 
> Chair)' of the IEEE 802 LAN/MAN Standards Committee (LMSC) Policies and Procedures.
> Regards,
> Jon
> IEEE 802 Executive Secretary
> -----------------------------------------------------------------------------
> Jon Rosdahl                             Engineer, Senior Staff
> IEEE 802 Executive Secretary   Qualcomm Technologies, Inc.
> office: 801-492-4023                  10871 North 5750 West
> cell:   801-376-6435                   Highland, UT 84003
> 
> A Job is only necessary to eat!
> A Family is necessary to be happy!!
> 
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