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Re: [802SEC] +++ SEC Rules Change Letter Ballot +++ Definingtimes for Opening and Closing SEC Meetings




Paul,

This ballot came with two attachments of the same name. Which one are 
we balloting?

Roger

At 4:52 PM -0500 02/03/17, Paul Nikolich wrote:
>
>Dear SEC,
>
>Scope:  Rules Change to set the Plenary Session opening and closing SEC
>meeting times.
>
>Purpose: To give Working Groups more meeting time by moving the closing SEC
>meeting to Friday and to eliminate confusion surrounding the times of the
>opening and closing SEC meetings.
>
>Rationale:
>At the March 2001 Plenary Session Howard Frazier proposed making the times
>of the opening and closing SEC meetings during plenary sessions ‘flexible’
>with respect to absolute start times.  He proposed a rules change which Paul
>Nikolich was to have initiated.  The rules change process was never started,
>resulting in the closing SEC meeting times being set in an ad-hoc manner
>(March, Fri 8-12PM; July, Fri 3-7PM; November, Fri 3-7PM; March 02, Friday
>1-6PM tentatively)
>
>The ballot opens March 18, 2002 and closes June 8, 2002 12 midnight EDT
>(remember if you do not vote or abstain it is equivalent to a DISAPPROVE
>vote).  Buzz, please ensure this gets sent to the 802-wide email list as
>well.  WG chairs, please invite your WG members to comment through you.
>
>Regards,
>
>--Paul Nikolich
>
>Chair, IEEE802 LAN/MAN Standards Project
>email: p.nikolich@ieee.org
>cell:    857.205.0050
>mail:   18 Bishops Lane, Lynnfield, MA 01940
>
>
>
>Attachment converted: TiDrive:opening&closing SEC mtg LETTER  (PDF 
>/CARO) (000C38FD)
>Attachment converted: TiDrive:opening&closing SEC mtg LETTE 1 (PDF 
>/CARO) (000C38FE)