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Re: [802SEC] +++ LMSC P&P Revision Ballot +++ EC Voting Rules



Title: +++ LMSC P&P Revision Ballot +++ EC Voting Rules
Mat:
 
Disapprove
 
1.  The section number in the July P&P is 7.1.4.
2.  Use gender neutral phrasing wherever possible.
3.  Per yesterday's discussion, there was concensus it would be best to clearly state in one place that only voting members are counted in all votes, and this was a good place.
4.  There are multiple requirements that are subject to exception and others that are not.
 
Therefore, I believe the change to 7.1.4 should read:
 
"Only members of the EC with voting rights are counted in either the numerator or denominator in determinating the approval threshold for any EC vote.  The LMSC Chair may suspend voting rights of an EC member with cause. Unless specified otherwise in these P&P all EC votes are in addition subject to the following provisions.  EC votes are by simple majority.  The Chair may only vote if the vote will change the outcome.  A quorum is at least one-half of the EC voting members."
 
---Bob
 

From: owner-stds-802-sec@LISTSERV.IEEE.ORG [mailto:owner-stds-802-sec@LISTSERV.IEEE.ORG] On Behalf Of Sherman, Matthew J. (US SSA)
Sent: Friday, January 07, 2005 8:55 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ LMSC P&P Revision Ballot +++ EC Voting Rules

Dear EC members,

Attached you will find the text for an LMSC P&P revision ballot on EC Voting Rules. This ballot was approved at the Friday November 19, 2004 EC meeting. The text is identical to that presented at the meeting.  The purpose and rationale for the ballot are as given in the attached ballot document.

Ballot Duration:  1/8/2005 - 2/8/2005 @ 11:59 PM EST

WG/TAG chairs, please distribute this P&P revision ballot to your groups, and invite them to comment through you.

Thanks & Regards,

Mat


<<802.0-EC_Voting_Rules-P&P_Revision_ballot.pdf>>


Matthew Sherman, Ph.D.

Senior Member Technical Staff

BAE SYSTEMS, CNIR

Office: +1 973.633.6344

email: matthew.sherman@baesystems.com

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