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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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