Re: [802SEC] +++ EC Early Close Motion to modify IEEE 802 LMSC Operations Manual
All
Sufficient votes have been received in order to determine the results of
the motion.
The motion was taken under subclause 1.1 Suspension of the rules in the
IEEE 802 LMSC Operations Manual (v23)
"In case of an extraordinary external circumstance that prevents the
ordinary conduct of business, suspension or modification of any IEEE 802
LMSC Operations Manual procedure for a specified period of time, is
permitted subject to approval by a motion with 2/3 of IEEE 802 LMSC
voting members voting approve. Any suspension or modification by this
process expires no later than the 120 days after the approval of the
motion."
The tally is:
Position Vote
LMSC Chair DNV
1st Vice Chair Approve
2nd Vice Chair Approve
Treasurer Approve
Executive Secretary Approve
Recording Secretary Approve
802.1 WG Chair Approve
802.3 WG Chair Approve
802.11 WG Chair Approve
802.15 WG Chair DNV
802.18 TAG Chair Approve
802.19 WG Chair Approve
802.24 TAG Chair Approve
Approve: 11, Disapprove: 0, DNV: 2
The motion passes.
James Gilb
On 5/26/20 3:25 PM, James P. K. Gilb wrote:
All
Paul has designated me to run the following electronic ballot:
Moved: To approve document ec--19-0047-06 as the IEEE 802 LMSC
Operations Manual.
Moved: Gilb, Second: D'Ambrosia
As this is an urgent matter (it needs to be resolved prior to the May
28th conference call so that we can approve PARs on that call), the
ballot will be closed once sufficient response is received to clearly
decide the matter.
Additional information:
The link to the document on mentor is:
https://mentor.ieee.org/802-ec/dcn/19/ec-19-0047-06-00EC-proposed-802-operations-manual-2019.pdf
This motion is taken under clause 11.0 of the IEEE 802 LMSC Policies and
Procedures (newly revised, https://ieee.app.box.com/v/PandP-LMSC). The
ballot requires a 2/3 vote of LMSC members. We have 13 voting members,
2/3 is 9 affirmative votes.
James Gilb
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