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[802SEC] Results - : +++IEEE 802 LMSC Electronic Ballot: Nov Plenary Rules Suspension +++



All,

The motion closed on Aug 28.  Here are the results –

 

Position

Person

Yes

No

DNV

Chair

Paul Nikolich

 

 

x

1st Vice Chair

James Gilb

x

 

 

2nd Vice Chair

Roger Marks

x

 

 

Treasurer

George Zimmerman

x

 

 

Executive Secretary

Jon Rosdahl

x

 

 

Recording Secretary

John D'Ambrosia

x

 

 

Chair, 802.1

Glenn Parsons

x

 

 

Chair, 802.3

David Law

x

 

 

Chair, 802.11

Dorothy Stanley

x

 

 

Chair, 802.15

Bob Heile

 

 

x

Chair, 802.18

Jay Holcomb

x

 

 

Chair, 802.19

Steve Shellhammer

x

 

 

Chair, 802.24

Tim Godfrey

x

 

 

 

 

 

Total

11

 

2

 

Motion passes.

 

Thank you!

 

John D’Ambrosia

Recording Secretary, IEEE 802 LMSC

 

From: jdambrosia@gmail.com <jdambrosia@gmail.com>
Sent: Tuesday, August 18, 2020 11:55 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: +++IEEE 802 LMSC Electronic Ballot: Nov Plenary Rules Suspension +++

 

All,

Our chair, Paul Nikolich has delegated the conduct of the EC electronic ballot on the following motion to me -

 

Background: Due to the change of the Nov 2020 Plenary Session due to COVID-19 travel restrictions, suspend the following rules/procedures in the IEEE 802 LMSC Operations Manual from 28 September 2020 until 14 November 2020:

 

4.1.3: Meetings

“The IEEE 802 LMSC meets in-person during plenary sessions.”

 

Moved: John D’Ambrosia

Second: James Gilb

 

Start of ballot: 2020-08-18

Close of Ballot: 2020-08-28

 

  • This ballot will be conducted per OM Clause "4.1.2 Voting rules".
  • The motion is being taken under subclause 1.1 Suspension of the rules in the IEEE 802 LMSC Operations Manual (v23)
    • "In case of an extraordinary external circumstance that prevents the ordinary conduct of business, suspension or modification of any IEEE 802 LMSC Operations Manual procedure for a specified period of time, is permitted subject to approval by a motion with 2/3 of IEEE 802 LMSC voting members voting approve. Any suspension or modification by this process expires no later than the 120 days after the approval of the motion."

 

 

 


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