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Re: [802SEC] +++10 day Early Close LMSC ballot+++ Approval of new IEEE 802 LMSC Working Group Policies and Procedures



All

I am declaring early close on this ballot, the tally is as follows:
LMSC Chair		DNV
1st Vice Chair        	Approve
2nd Vice Chair       	Approve (w/ editorial comments)
Recording Secretary
Executive Secretary Approve (w/ comment re: incorrectly applied resolution)
Treasurer
802.1 Chair        	Approve
802.3 Chair
802.11 Chair        	Approve
802.15 Chair       	Approve
802.18 Chair        	Approve
802.19 Chair		Approve
802.24 Chair        	Approve

That is 9 approve, no disapprove. 9 approve votes are required for it to pass.

I will post the new Working Group P&OP based on ec-18-0104-12-00EC with the following changes:

In 4.1 change "in a session is has Session Attendance Credit" to be "in a session has Session Attendance Credit" (i.e., delete "is")

In 6.3, Replace the red Meeting with "session"
"For plenary sessions, the Standards Committee determines which
individuals will have the meeting fee waived."
to be:
"For plenary sessions, the Standards Committee determines which
individuals will have the session fee waived."

In 13: change "day" to "days" in "Revisions to this document shall be submitted by a Standards Committee member to the Standards Committee no less than 30 days in advance of a Standards Committee Vote to approve them."

Note that according to the WG P&P "If any voting Standards Committee member protests an editorial change of the OM within 30 days of its release (the date of notice on the Standards Committee reflector constitutes the release date), that editorial change will be without effect."

The 30 days will start Monday when I get it uploaded.

James Gilb

On 8/24/21 11:57 AM, James P. K. Gilb wrote:
All

The Standards Committee Chair has delegated to me the following 10 day early close electronic ballot:

This motion is brought under Clause 13.0 “Revision of the IEEE 802 LMSC Working Group Policies and Procedures” of the IEEE 802 LMSC Working Group P&P.

Moved: Approve document ec-18-0104-12-00EC as the IEEE 802 LMSC Working Group Policies and Procedures.

Moved: Gilb
Second: Holcomb

This is a an early close motion so that we can submit this to AudCom as early as possible in advance of their September meeting.

The ballot begins today and will close no later than 3 September, 2021 AoE.

Note: The change to the WG P&P would take effect "when the final result of the Sponsor electronic ballot is announced by the Sponsor Chair or designee."

James Gilb

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This email is sent from the 802 Executive Committee email reflector.  This list is maintained by Listserv.