Re: [802SEC] Results *** Motion for Approval of Minutes Nov 19 Opening /

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Re: [802SEC] Results *** Motion for Approval of Minutes Nov 19 Opening / Closing Meetings and 04 Feb 20 EC Teleconference

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

Subject: Re: [802SEC] Results *** Motion for Approval of Minutes Nov 19 Opening / Closing Meetings and 04 Feb 20 EC Teleconference

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

Date: Thu, 26 Mar 2020 14:38:56 -0400

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All

Forgive the cut / paste error in the table below – I copied Jon Rosdahl’s table and changed the results, but failed to change the last column heading. These are the results for the approval of the minutes.

Regards,

John D’Ambrosia

From: jdambrosia@gmail.com <jdambrosia@gmail.com>
Sent: Thursday, March 26, 2020 9:44 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Results *** Motion for Approval of Minutes Nov 19 Opening / Closing Meetings and 04 Feb 20 EC Teleconference

The results of the email ballot: Motion Passes

Approve – 10 100% (>50%)

Disapprove – 0 0%

Abstain – 0 0%

DNV – 3 23%

Ballots cast – 10 77% (>50%)

EC Position	Name	Voting Status	Motion to Rescind Nov #8 and 9
Chair	Paul Nikolich	1	dnv
Vice Chair	James Gilb	1	dnv
Vice Chair	Roger Marks	1	yes
Exec Sec	Jon Rosdahl	1	yes
Record Sec	John D'Ambrosia	1	yes
Treasurer	George Zimmerman	1	yes
1	Glenn Parsons	1	yes
3	David Law	1	yes
11	Dorothy Stanley	1	yes
15	Bob Heile	1	yes
18	Jay Holcomb	1	yes
19	Steve Shellhammer	1	yes
24	Tim Godfrey	1	dnv
Memb Emer	Geoff Thompson	non-voting	non
Memb Emer	Clint Chaplin	non-voting	non
JTC1 - SC Chair	Andrew Myles	non-voting	non
	Total Eligible EC Voters	13

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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