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Background:
The current rules regarding voting on
teleconferences for 802.11 Working Group subgroups are as follows:
a) There is no prohibition to Task Group
or other WG11 subgroup teleconference motions in the IEEE 802 LMSC level policy documents.
b)
In our 802.11 WG P&P
(see 3.11 in https://mentor.ieee.org/802.11/dcn/14/11-14-0629-22-0000-802-11-operations-manual.docx
), Task Group motions are taken during an 802.11 session, and all 802.11 voters
present at the meeting constitute the allowed voters.
c)
Motions on
teleconferences except under the accelerated process are prohibited, see 8.2 in
11-14-629r22:
“WG (and subgroup) teleconferences are not permitted to make formal motions,
with the exception of when a TG is operating under the accelerated process and
when it is a sponsor ballot comment resolution committee (CRC).”
d)
The WG chair can decide questions of process, with WG ability to overrule.
(a) “Task Group (TG), Study Group (SG) and Standing Committee (SC) motions may be held during teleconference meetings.
(b) TG/SG/SC teleconference meetings that will consider motions shall be approved by the WG Chair, and if approved, meetings and draft motions announced to the TG and WG11 reflectors 10 days prior to the meeting.
(c) If a motion is not approved by unanimous consent, it shall be taken as a roll call [recorded] vote.
This change is NOT applicable to a TG operating under the accelerated process or as an IEEE-SA Ballot Comment Resolution Committee.
Implementation:
----------------------
Dorothy Stanley
IEEE 802.11 WG Chair, dstanley@xxxxxxxx
Hewlett Packard Enterprise
dorothy.stanley@xxxxxxx
dstanley1389@xxxxxxxxx
+1 630-363-1389
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