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With the approval of the LMSC Chair, I am making the following motion:
Moved: To approve document ec-18-0102-17 for submission to AudCom for
SASB approval as the IEEE 802 LMSC Policies and Procedures.
Moved: Gilb
Seconded: D'Ambrosia
This motion is taken according to the rules in Clause 10 of the IEEE 802
LMSC Policies and Procedures. Initial announcement of the proposed
changes by an LMSC member was on March 30, 2020.
This is an early close ballot, but cannot close any earlier than April
30. I do encourage LMSC voting members to vote early so I can
communicate to AudCom as soon as possible the result of the vote.
The document, which is a modification of our current P&P approved in
2014, has been posted to mentor and is attached to this email.
According to Clause 10 of our Policies & Procedures, a 2/3 affirmative
vote of the LMSC voting members is required.
We have 6 appointed positions and 7 WG/TAG Chairs = 13 voting members
2/3 approval is 9 affirmative votes.
Background: There is a desire to move quickly with the rule changes. An
earlier approval of the document will allow AudCom and SASB more
flexibility for scheduling review. The only change from what was
presented on April 21, 2020 meeting is that, at the suggestion of
AudCom, "Stanndards Committee" has been changed to "Sponsor" to match
the rest of the document.
I am withdrawing the request for a motion on the May 5 conference call.
James Gilb
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