Cut / paste error due to yours truly – caught this during other discussions with James, so we had to fix. From: Jon Rosdahl <jrosdahl@ieee.org>
Sent: Tuesday, August 18, 2020 12:47 PM
To: John D'Ambrosia <jdambrosia@gmail.com>
Cc: STDS-802-SEC@listserv.ieee.org
Subject: Re: [802SEC] +++IEEE 802 LMSC Electronic Ballot: Nov Plenary Rules Suspension +++ approve, but I thought we had it covered already. ----------------------------------------------------------------------------- Jon Rosdahl Engineer, Senior Staff
IEEE 802 Executive Secretary Qualcomm Technologies, Inc.
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All, Our chair, Paul Nikolich has delegated the conduct of the EC electronic ballot on the following motion to me - Background: Due to the change of the Nov 2020 Plenary Session due to COVID-19 travel restrictions, suspend the following rules/procedures in the IEEE 802 LMSC Operations Manual from 28 September 2020 until 14 November 2020: 4.1.3: Meetings “The IEEE 802 LMSC meets in-person during plenary sessions.” Moved: John D’Ambrosia Second: James Gilb Start of ballot: 2020-08-18 Close of Ballot: 2020-08-28 - This ballot will be conducted per OM Clause "4.1.2 Voting rules".
- The motion is being 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."
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