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Re: [802SEC] +++IEEE 802 LMSC Electronic Ballot: Nov Plenary Rules Suspension +++



John

I vote APPROVE.

James Gilb

On 8/18/20 8:54 AM, John D'Ambrosia wrote:
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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This email is sent from the 802 Executive Committee email reflector.  This list is maintained by Listserv.