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Re: [802SEC] +++ 10 day EC Electronic Ballot +++ Early Close

Hi John,

I vote approve.

Best regards,
  David

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From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Roger Marks
Sent: 10 October 2019 06:19
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] +++ 10 day EC Electronic Ballot +++ Early Close

Approve.

Cheers, 

Roger
On Oct 10, 2019, 01:13 -0400, George Zimmerman <george@cmephyconsulting.com>, wrote:

Approved.  And, I am fine with the proposed change in start time.
-george zimmerman
 
From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@ieee.org> On Behalf Of John DAmbrosia
Sent: Wednesday, October 09, 2019 2:15 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] +++ 10 day EC Electronic Ballot +++ Early Close
 
Jon,
“Back” might be interpreted differently by people.
Currently the start time is 6:00.
I assume you are proposing 6:15pm?
I am fine with this.
 
John
 
From: Jon Rosdahl <jrosdahl@ieee.org>
Sent: Wednesday, October 9, 2019 5:12 PM
To: John D'Ambrosia <jdambrosia@gmail.com>
Cc: STDS-802-SEC@listserv.ieee.org
Subject: Re: [802SEC] +++ 10 day EC Electronic Ballot +++ Early Close
 
John et. al.,
As there is only one Tutorial, I would ask that we also move the start time back by 15-20 minutes so we do not ask a Task group to end early to allow for the start of the Tutorial.
If we can do that, then i would vote yes to your motion.
Jon
 
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On Wed, Oct 9, 2019 at 3:00 PM John DAmbrosia <jdambrosia@gmail.com> wrote:
Dear EC Members,
At the upcoming Nov 2019 Plenary, there will only be 1 tutorial session on Monday night, which leaves additional time for individual WG use, if the time is released by the EC.  Previously, the EC had voted to release Monday evenings with no tutorial sessions back to the WGs for their schedule / use.  (See Consent Agenda Item 4.04, June 5, 2018, https://mentor.ieee.org/802-ec/dcn/18/ec-18-0101-00-00EC-ec-teleconference-minutes-june-5-2018.pdf)  No such motion was taken at the June teleconference by the EC in relationship to the unused time at the Nov 2019 Plenary.
 
I have discussed the situation with Paul, who has delegated to me the conduct of the EC electronic ballot on the following motion:
 
Motion to release time not used for tutorials on Monday Evening Nov 11 for WG schedule / use.
M:          John D’Ambrosia
S:           David Law
 
Early close: As required in subclause 4.1.2 'Voting rules' of the IEEE 802 LAN/MAN Standards Committee (LMSC) Operations Manual, this is notice that, to ensure the release is provided in a timely manner, this ballot may close early once sufficient responses are received to clearly decide a matter.
 
Thanks and best regards,
 
John D’Ambrosia
 
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