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Re: [802SEC] Results *** Motion for Approval of Minutes Nov 19 Opening / Closing Meetings and 04 Feb 20 EC Teleconference



All

Forgive the cut / paste error in the table below – I copied Jon Rosdahl’s table and changed the results, but failed to change the last column heading.  These are the results for the approval of the minutes.

 

Regards,

 

John D’Ambrosia

 

From: jdambrosia@gmail.com <jdambrosia@gmail.com>
Sent: Thursday, March 26, 2020 9:44 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Results *** Motion for Approval of Minutes Nov 19 Opening / Closing Meetings and 04 Feb 20 EC Teleconference

 

The results of the email ballot: Motion Passes

 

Approve – 10                     100%     (>50%)

Disapprove – 0                 0%

Abstain – 0                        0%

DNV – 3                              23%

Ballots cast – 10               77%       (>50%) 

 

EC Position

Name

Voting
Status

Motion to Rescind Nov #8 and 9

Chair

Paul Nikolich

1

dnv

Vice Chair

James Gilb

1

dnv

Vice Chair

Roger Marks

1

yes

Exec Sec

Jon Rosdahl

1

yes

Record Sec

John D'Ambrosia

1

yes

Treasurer

George Zimmerman

1

yes

1

Glenn Parsons

1

yes

3

David Law

1

yes

11

Dorothy Stanley 

1

yes

15

Bob Heile

1

yes

18

Jay Holcomb

1

yes

19

Steve Shellhammer 

1

yes

24

Tim Godfrey

1

dnv

Memb Emer

Geoff Thompson

non-voting

non

Memb Emer

Clint Chaplin

non-voting

non

JTC1 - SC Chair

Andrew Myles

non-voting

non

 

 Total Eligible
EC Voters

13

 

 

Regards,

 

John D’Ambrosia

Recording Secretary, IEEE 802 LMSC

 

 

From: jdambrosia@gmail.com <jdambrosia@gmail.com>
Sent: Saturday, March 14, 2020 6:50 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: +++10-day EC Motion+++ Approval of Minutes Nov 19 Opening / Closing Meetings and 04 Feb 20 EC Teleconference

 

Dear EC Members,

With this email I would like to announce the start of an LMSC(EC) ballot on approval of the minutes for the following IEEE 802 EC meetings: Nov 2019 Opening Meeting, Nov 2019 Closing Meeting, and the 04 Feb 2020 EC Teleconference

Paul has delegated to me to conduct a LMSC(EC) 10-day electronic ballot on the motion below to approve the noted minutes. 

Motion: 

Approve minutes -

 

M: John D’Ambrosia

S: James Gilb

 

Start of Ballot: Sunday 15 March 2020 AoE

Close of Ballot: Tuesday 24 March 2020 AoE

 

Regards,

 

John D’Ambrosia

Recording Secretary, IEEE 802 LMSC

 


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