Re: [802SEC] Electronic ballot to approve IEEE 802 LMSC Policies and Procedures modifications
- To: STDS-802-SEC@LISTSERV.IEEE.ORG
- Subject: Re: [802SEC] Electronic ballot to approve IEEE 802 LMSC Policies and Procedures modifications
- From: Glenn Parsons <00000f6f9e80d40c-dmarc-request@LISTSERV.IEEE.ORG>
- Date: Wed, 29 Apr 2020 22:24:35 +0000
- Accept-language: en-US
- Arc-authentication-results: i=2; mx.google.com; dkim=pass header.i=@ericsson.com header.s=selector1 header.b=JcZzEscv; arc=pass (i=1 spf=pass spfdomain=ericsson.com dkim=pass dkdomain=ericsson.com dmarc=pass fromdomain=ericsson.com); spf=pass (google.com: domain of glenn.parsons@ericsson.com designates 40.107.220.72 as permitted sender) smtp.mailfrom=glenn.parsons@ericsson.com
- Arc-authentication-results: i=1; mx.microsoft.com 1; spf=pass smtp.mailfrom=ericsson.com; dmarc=pass action=none header.from=ericsson.com; dkim=pass header.d=ericsson.com; arc=none
- Arc-message-signature: i=2; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-transfer-encoding:content-language :accept-language:in-reply-to:references:message-id:date:thread-index :thread-topic:subject:to:from:dkim-signature; bh=l3GCDN69/WrkA5YM5F9XgGexMqfcnUXZBhkB33rc6yg=; b=su8T+//TddL1eJzuHYYkZnoQnMTBjS2SA8mo+e5qXVnwvTm7BUyZWbp1xUOKHBKbti dmuLdg/coS/x6Agb17V9lq/uyMIi6IIQYFKuTV4xlG0f+F3o4gL+M6c0iTU8IDiYVJjb mcfURe6kpQV7baN1A8EbCBkNOwFg33SmdxC2AnXno8NsPJJcV2a4Ls2yJsLU3ywBabyQ kWoU2TeAOVZR0ZWTZGwb5UO6s91ULTi4VXvzWvdXwrt2089obgV+bKQ7f/pBvfHBKNxC sB765Pm7UGYN+6XPDE0+7mx3J9J0GCqFqGXPI9e96TWnCP/1mupeSj4OTyN42y2dUG0f N14Q==
- Arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-Exchange-SenderADCheck; bh=l3GCDN69/WrkA5YM5F9XgGexMqfcnUXZBhkB33rc6yg=; b=dDQyEzvp+ybgV74N/RwARjQ3DwmYoMeenf44XrfQx7XtlCvFIuLfwzCdRsrnH6dejDPUeva9IDImqoBaFV3YpRAFWCOxK+49qYatk/jwhKhRq6fcXV4BssVgInkcUh6hHVbg1nKFh+LPEa0Jb8JGq4kx87/602nSP0iFbeSYrzJLP6nwXctYamvydkVPOPxbqjBaOQ5Up31CElR4L7V1IbAIB7cePYZlUY/VnOMYeM9Kw+AuiSABUcCv1u7mnbqfG2P385Olq8kBwNoLBDEGm2eBDHrktb+G+uUev5Ehdw16TPUBcnK0jZyxZQQrn0jO83SHYwF7nLyvVeWeyLti9g==
- Arc-seal: i=2; a=rsa-sha256; t=1588199079; cv=pass; d=google.com; s=arc-20160816; b=TfDfKlDPoJ92xkb0JNflvpE5AvcNs8nrZLfRTBKFaQfcmGh+aW3NPOdYVeBUyy+R8A bCq6A3fiQcJdc5vEq8SBe5/T2d55q8V4lYJEWVz1lrYtVihqh4ziuxJWsP+sEebF/Gjt K+iL53PkVYvZAA4VVusWmytu9+zY4hJMgjmSkcqlrcv+vqqTxYF7r1PWgTcLEcsz19Q4 k9enQTFGXU5gDOG9ab0/G038XsW5csXG/cxwoCHetgGCs87Kfgd59yVXHo+rZApHWvZw s+3VpcPquByODBF4X23JQLX4X4hNFXNipEqY3vcAonfyA0d61rgtqWKhssOGJmtaqgrq 6HPw==
- Arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=V2ykG27ju0N4t3BqiOPGZ5ds44AtDb1V7bBHiFX0LYLdsnHdse2fG4UKsvL2Re/SpA6Z7DPyqeUqFR4wiWNYic2gqTVuBT4KMCrGz5bcQ0Qf+P/lz/F43wbZqndLIaTiq2vEBV1HQSI76e7ZFHJ8RMxGB9Vnq+q0TEGw7N729Gi15jnfZSzacQfwJjoAtAsbSdq4uCN/GP13AWEu3v0BEZRiNNikOD8b9glZ8w/a/dSXv3rK0dvsOeV0uOznLg+C+odpKZK+CfwV9dbHafoOLw+qdfDbqfZNCeHOmUKA4jGz9lSI0eAP44EwVpgv/XNu+iwWVVL+OZVrU8ZCimUvVg==
- Delivered-to: mhonarc@GROUPER.IEEE.ORG
- Delivered-to: STDS-802-SEC@listserv.ieee.org
- Dkim-filter: OpenDKIM Filter v2.11.0 emlpav01.ieee.org 03TMOmwY016139
- Dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=ieee.org; s=mail; t=1588199088; bh=trRGFQbocgCiqcg0SP4NjiHObokkdxq6Sz0wL0p6Xho=; h=References:Date:Reply-To:From:Subject:To:In-Reply-To:List-Help: List-Unsubscribe:List-Subscribe:List-Owner:From; b=n3/Vu7DVtqkqmndma5O8CKlQ4zs3T1i9v1Hlco8LNQYe5dm6ddyrlyXruItDixHfc Q6f0MkjvtqQyd1lSXrA3g0mqLU6YdSbbo58PqhbAa9XbScXoEfVtkxvpkpBxAXAAZP SGItV0necRMBGpDbbdIhtg9W8tod4ERRgxt/dNSA=
- In-reply-to: <3699033a-67f3-9b76-e7e4-bf7ce15263a4@yahoo.com>
- List-help: <https://listserv.ieee.org/cgi-bin/wa?LIST=STDS-802-SEC>, <mailto:LISTSERV@LISTSERV.IEEE.ORG?body=INFO%20STDS-802-SEC>
- List-owner: <mailto:STDS-802-SEC-request@LISTSERV.IEEE.ORG>
- List-subscribe: <mailto:STDS-802-SEC-subscribe-request@LISTSERV.IEEE.ORG>
- List-unsubscribe: <mailto:STDS-802-SEC-unsubscribe-request@LISTSERV.IEEE.ORG>
- References: <3699033a-67f3-9b76-e7e4-bf7ce15263a4.ref@yahoo.com> <3699033a-67f3-9b76-e7e4-bf7ce15263a4@yahoo.com>
- Reply-to: Glenn Parsons <glenn.parsons@ERICSSON.COM>
- Sender: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@LISTSERV.IEEE.ORG>
- Thread-index: AQHWHYo9VnAeqbJ7BEGW8zJ4MLwbDqiQrpSA
- Thread-topic: [802SEC] Electronic ballot to approve IEEE 802 LMSC Policies and Procedures modifications
James,
I approve.
Cheers,
Glenn.
-----Original Message-----
From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@LISTSERV.IEEE.ORG> On Behalf Of James P. K. Gilb
Sent: Tuesday, April 28, 2020 2:14 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] Electronic ballot to approve IEEE 802 LMSC Policies and Procedures modifications
All
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
----------
This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.
----------
This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.