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Re: [802SEC] EC 48-hour rule: P802.15.4/Cor2 PAR

James;

I agree with your comment at in-person meetings;  however with an electronic meeting we considered it best to use the method of "upon no objections, the motion carries".  The vote was taken at the 802.15 closing meeting, 17 July.  As per the minutes taken (15-20-0175-00-0000-WG-minutes-Virtual-July-2020) , there were 56 attendees.  I also note that 41 of the attendees were voting members.

Finally, I note that the use of the tool DirectVoteLive was well received.  I shall draft it into 802.15 OM and seek approval at our next virtual meeting.

Sincerely,  Pat

Pat Kinney
Kinney Consulting LLC
IEEE 802.15 WG vice chair, IEEE 802.15 SC chair, IEEE 802.15.12 chair
ISA100 co-chair, ISA100.20 chair
M: +1.847.997.3775
O: +1.847.960.3715
pat.kinney@kinneyconsultingllc.com







On 3, Aug2020, at 14:01, James P. K. Gilb <Gilb_IEEE@yahoo.com> wrote:

Pat

In the Chair's Guidelines, 2.1, footnote 1, it says "All Working Group approvals require explicit vote counts (yes/no/abstain) to be recorded and communicated to the EC."

Why was a vote count not taken?  When was the meeting?  Is there a record of attendance?  Minutes?

Thanks

James Gilb

On 8/1/20 12:27 PM, pat.kinney@kinneyconsultingllc.com wrote:
Attached is the 802.15.4 Corrigendum 2 PAR to correct an error in the Smart Utility Network (SUN) Orthogonal Frequency Domain Modulation (OFDM) Physical Layer (PHY) PHY Header (PHR) subclause of 802.15.4-2020.
The PAR is available on Mentor as  15-20-0193-01-0mag <https://mentor.ieee.org/802.15/dcn/20/15-20-0193-01-0mag-p802-15-4-corrigendum-2-par-detail.pdf>.
The motion to request the EC to forward the PAR to NesCom was passed by the 802.15 WG:
Motion: request that the PAR contained in document [15-20-0193-01] be approved by the IEEE 802.15 WG and that the EC be requested to forward the PAR to NesCom. The 802.15 working group chair and technical editor are authorized to make additional modifications to the PAR to reflect EC discussion at its closing meeting.
Moved by Kunal Shah, seconded by Pat Kinney
Upon hearing no objection, the motion carries by unanimous consent
Pat Kinney
Kinney Consulting LLC
IEEE 802.15 WG vice chair, IEEE 802.15 SC chair, IEEE 802.15.12 chair
ISA100 co-chair, ISA100.20 chair
M: +1.847.997.3775
O: +1.847.960.3715
pat.kinney@kinneyconsultingllc.com <mailto:pat.kinney@kinneyconsultingllc.com>
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