Re: [802SEC] +++ 10 day-EC Motion +++ Approval of change to Working Group Policies and Procedures
All
The motion has completed with the following results:
Approve: 12, disapprove: 0, did not vote -1
The motion passes. Details of the vote are:
LMSC Chair Did not vote
LMSC First Vice Chair Approve
LMSC Second Vice Chair Approve
LMSC Treasurer Approve
LMSC Recording Secretary Approve
LMSC Executive Secretary Approve
IEEE 802.1 Chair Approve
IEEE 802.3 Chair Approve
IEEE 802.11 Chair Approve
IEEE 802.15 Chair Approve
IEEE 802.18 Chair Approve
IEEE 802.19 Chair Approve
IEEE 802.24 Chair Approve
I should be able to get the modified WG P&P uploaded today.
James Gilb
On 3/8/21 9:28 PM, James P. K. Gilb wrote:
Dear LMSC and interested parties
Now that the LMSC Policies and Procedure will (hopefully) soon be
approved by SASB, the next step is to submit a WG P&P on the new template.
In order to do that, we need to modify the old WG P&P to allow us to
change it via electronic meetings, hence this motion.
Step 1: We approve this motion so we can approve revisions of the WG P&P
electronically (like we to with the OM and the LMSC P&P)
Step 2: We start working on the WG P&P in the new format
Background: On 18 February 2020, I proposed changing the WG Policies and
Procedures to allow changes at an 802 LMSC electronic meeting. The LMSC
currently has the ability, under Clause 11.0 Revision of Sponsor
Inferior Rules, to modify the WG P&P.
This is an Early Close motion, We have 13 voting members, 10
affirmative votes are required for approval.
------------- End background and discussion, now the motion ----------
This motion is brought under Clause 11.0 Revision of Sponsor Inferior
Rules. Moved by Gilb, seconded by D'Ambrosia
Moved: In the IEEE 802 LMSC Working Group Policies & Procedures, Clause
13.0 "Revision of the IEEE 802 LMSC Working Group Policies and
Procedures", change:
"A vote to approve revisions shall only be taken at a plenary session.
If approved, revisions become effective at the end of the plenary
session where the vote was taken."
to be:
"If approved, revisions become effective at the end of the Sponsor
meeting where the votes were taken or when the final result of the
Sponsor electronic ballot is announced by the Sponsor Chair or designee."
Note: This is substantially similar to the wording we approved for the
IEEE 802 LMSC Operations Manual. Note that the current WG P&P uses the
old terminology of "Sponsor", so to keep it consistent, I am proposing
this form.
James Gilb
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