Re: [802SEC] +++10-day EC Motion+++ Approval of Minutes Nov 19 Opening /

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Re: [802SEC] +++10-day EC Motion+++ Approval of Minutes Nov 19 Opening / Closing Meetings and 04 Feb 20 EC Teleconference

To: STDS-802-SEC@LISTSERV.IEEE.ORG

Subject: Re: [802SEC] +++10-day EC Motion+++ Approval of Minutes Nov 19 Opening / Closing Meetings and 04 Feb 20 EC Teleconference

From: "John D'Ambrosia" <jdambrosia@GMAIL.COM>

Date: Tue, 24 Mar 2020 12:26:10 -0400

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All,

Reminder that this email ballot closes today. Here is what I currently have for voting –

Name	Position	Approve	Disapprove	DNV
Paul Nikolich	Chair, 802
James Gilb	1^st Vice Chair, 802
Roger Marks	2^nd Vice Chair, 802	X
George Zimmerman	Treasurer	X
Jon Rosdahl	Exec Secretary	X
John D’Ambrosia	Rec Secretary	X
Glenn Parsons	Chair, 802.1 WG	X
David Law	Chair, 802.3 WG	X
Dorothy Stanley	Chair, 802.11 WG	X
Bob Heile	Chair, 802.15 WG	X
Jay Holcomb	Chair, 802.18 TAG	X
Steve Shellhammer	Chair, 802.19 WG	X
Tim Godfrey	Chair, 802.24 TAG

Regards,

John D’Ambrosia

Recording Secretary, IEEE 802 LMSC

From: jdambrosia@gmail.com <jdambrosia@gmail.com>
Sent: Saturday, March 14, 2020 6:50 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: +++10-day EC Motion+++ Approval of Minutes Nov 19 Opening / Closing Meetings and 04 Feb 20 EC Teleconference

Dear EC Members,

With this email I would like to announce the start of an LMSC(EC) ballot on approval of the minutes for the following IEEE 802 EC meetings: Nov 2019 Opening Meeting, Nov 2019 Closing Meeting, and the 04 Feb 2020 EC Teleconference

Paul has delegated to me to conduct a LMSC(EC) 10-day electronic ballot on the motion below to approve the noted minutes.

Motion:

Approve minutes -

Nov 2019 Opening Meeting - https://mentor.ieee.org/802-ec/dcn/19/ec-19-0144-00-00EC-802-ec-nov-2019-opening-minutes.pdf
Nov 2020 Closing Meeting - https://mentor.ieee.org/802-ec/dcn/19/ec-19-0146-01-00EC-802-ec-nov-2019-closing-minutes.pdf
04 Feb 2020 EC Teleconference - https: /mentor.ieee.org/802-ec/dcn/20/ec-20-0026-01-00EC-feb-4-2020-ec-teleconfernce-minutes.pdf.

M: John D’Ambrosia

S: James Gilb

Start of Ballot: Sunday 15 March 2020 AoE

Close of Ballot: Tuesday 24 March 2020 AoE

Regards,

John D’Ambrosia

Recording Secretary, IEEE 802 LMSC

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