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RE: [802SEC] +++ SEC Rules Change Letter Ballot +++ Defining times for Opening and Closing SEC Meetings




I vote to approve the rules change on opening and closing SEC meetings.  I
particularly approve of the change to the last paragraph, regarding status
reports.  Many of you are not in compliance with either the current rule or
the proposed rule.  Please send me your status reports ASAP!

 -Bob
 

-----Original Message-----
From: Paul Nikolich [mailto:Paul.nikolich@worldnet.att.net] 
Sent: Sunday, March 17, 2002 1:53 PM
To: 'IEEE802'
Subject: [802SEC] +++ SEC Rules Change Letter Ballot +++ Defining times for
Opening and Closing SEC Meetings


Dear SEC,

Scope:  Rules Change to set the Plenary Session opening and closing SEC
meeting times.

Purpose: To give Working Groups more meeting time by moving the closing SEC
meeting to Friday and to eliminate confusion surrounding the times of the
opening and closing SEC meetings.

Rationale:
At the March 2001 Plenary Session Howard Frazier proposed making the times
of the opening and closing SEC meetings during plenary sessions 'flexible'
with respect to absolute start times.  He proposed a rules change which Paul
Nikolich was to have initiated.  The rules change process was never started,
resulting in the closing SEC meeting times being set in an ad-hoc manner
(March, Fri 8-12PM; July, Fri 3-7PM; November, Fri 3-7PM; March 02, Friday
1-6PM tentatively)

The ballot opens March 18, 2002 and closes June 8, 2002 12 midnight EDT
(remember if you do not vote or abstain it is equivalent to a DISAPPROVE
vote).  Buzz, please ensure this gets sent to the 802-wide email list as
well.  WG chairs, please invite your WG members to comment through you.

Regards,

--Paul Nikolich

Chair, IEEE802 LAN/MAN Standards Project
email: p.nikolich@ieee.org
cell:    857.205.0050
mail:   18 Bishops Lane, Lynnfield, MA 01940