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[802SEC] Ballot Results +++ SEC Rules Change Letter Ballot +++ Defining times for Opening and Closing SEC Meetings

Dear SEC,

The final tally on the below letter ballot is as follows:

   Vote categories: DIS  DNV   APP  ABS

00 Paul Nikolich               APP
01 Geoff Thompson              APP
02 Buzz Rigsbee                APP (w/comments)
03 Bob O'Hara                  APP
04 Bill Quackenbush            APP (w/comments)
05 Tony Jeffree                APP
06 Bob Grow                    APP
07 Stuart Kerry                APP
08 Bob Heile                   APP
09 Roger Marks      DIS
10 Mike Takefman    DIS
11 Carl Stevenson	             APP
            total:  -2-  -0-   -10-   -0-

observers with comments: none

8 APPROVES (2/3 majority) required to PASS.  Ballot PASSES.
There will be a meeting Sunday evening July 7th to resolve comments

Regards,

--Paul Nikolich
Chair, IEEE 802

-----Original Message-----
From: owner-stds-802-sec@majordomo.ieee.org
[mailto:owner-stds-802-sec@majordomo.ieee.org]On Behalf Of Paul Nikolich
Sent: Sunday, March 17, 2002 4:53 PM
To: 'IEEE802'
Subject: [802SEC] +++ SEC Rules Change Letter Ballot +++ Defining times
for Opening and Closing SEC Meetings


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

opening&closing SEC mtg LETTER BALLOT.pdf