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Re: [802SEC] +++EC Email Ballot+++ Approval of November/January minutes and reports---ammended motion---tentative tally



Title: Message
Approve
-----Original Message-----
From: owner-stds-802-sec@listserv.ieee.org [mailto:owner-stds-802-sec@listserv.ieee.org] On Behalf Of Paul Nikolich
Sent: Tuesday, April 13, 2004 7:59 AM
To: STDS-802-SEC@listserv.ieee.org
Subject: [802SEC] +++EC Email Ballot+++ Approval of November/January minutes and reports---ammended motion---tentative tally

Dear EC members,
 
Below is the tentative tally on the motion for the approval of the Nov2003 and Jan2004 EC minutes.  The ballot is scheduled to close Monday 19 April 2004.  Please cast your vote.
 
Remember, those people that cast a vote prior to the ammending of this motion, must re-cast their vote.
 
Since Geoff and DJ were qualified voters (members of the EC) at the time the ballot opened, their votes will be counted, regardless of the fact they are no longer EC members.  Howard, Steve and Ajay are welcome to cast a vote, but they will not be counted in the final tally, as they were not voters at the time the ballot opened.
 
Regards,
--Paul
 
 
Vote categories:         DIS    DNV     APP    ABS
 -----------------------------------------------
 01 Mat Sherman                 DNV
 02 **Howard Frazier            DNV**
 03 Buzz Rigsbee                DNV
 04 Bob O'Hara                  DNV
 05 Bill Quackenbush            DNV
 06 Tony Jeffree                DNV
 07 Bob Grow                    DNV
 08 Stuart Kerry                DNV
 09 Bob Heile                   DNV
 10 Roger Marks                 DNV
 11 Mike Takefman               DNV
 12 Carl Stevenson              DNV
 13 **Steve Shellhammer         DNV**
 14 Jerry Upton                 DNV
 15 **Ajay Rajkumar             DNV**
 16 *Geoff Thompson             DNV*
 17 *DJ Johnson                 DNV*
(*voters when ballot opened, but not any more)
(**ineligble voters because they were not voters at the time the ballot opened)(total number of eligible voters=14)
 
                   total: -00-  -14-    -00-  -00-
----- Original Message -----
From: "Paul Nikolich" <paul.nikolich@att.net>
To: "Paul Nikolich" <p.nikolich@ieee.org>; "IEEE802" <stds-802-sec@ieee.org>
Sent: Saturday, April 03, 2004 5:15 PM
Subject: +++EC Email Ballot+++ Approval of November/January minutes and reports---ammended motion

> Dear EC members
>
> Per Roger Mark's concern on the lack of clarity on the motion on the table,
> the mover/seconder have agreed to ammend the motion to explicitly include
> the January 2004 ad-hoc EC meeting minutes as follows (new text indicated
> by:  ++text++)
>
> Motion: To approve the November 2003 IEEE 802 LMSC EC meeting minutes ++and
> January 2004 ad-hoc EC meeting minutes.++
> Mover/seconder are Bob Grow/DJ Johnson.
>
> Since several EC members have already cast a vote based on the original
> motion, I ask you all to re-cast a vote based on the ammended motion.
> (Those that already cast a vote per my records are Shellhammer, Frazier,
> Stevenson, Jeffree, Takefman, Heile, Upton, Sherman, O'Hara and Marks)
>
> At the time the motion was made, the eligible voters (EC members) were :
> Thompson, Sherman, Rigsbee, O'Hara, Quackenbush, Jeffree, Grow, Kerry,
> Heile, Marks, Takefman, Stevenson, Upton, Johnson.   Votes from those
> individuals that became EC members at the close of the March plenary
> session, Frazier, Shellhammer and Rajkumar will be accepted, but not counted
> in the final tally, since they were not voters when the original motion was
> made.
>
> The email ballot closes on April 19th 2004.
>
> Regards,
>
> --Paul Nikolich
>
> ----- Original Message -----
> From: "Paul Nikolich" <
paul.nikolich@att.net>
> To: "IEEE802" <
stds-802-sec@ieee.org>
> Sent: Friday, March 26, 2004 2:15 PM
> Subject: [802SEC] +++EC Email Ballot+++ Approval of November/January minutes
> and reports
>
>
> >
> > Dear EC members,
> >
> > At the closing EC meeting we agreed to defer the approval of the November
> > minutes to a 30 day email ballot (closing April 19th, 2004).  (I recommend
> > we also include the January interim session ad-hoc EC meeting minutes be
> > approved using the same mechanism--please indicate in your vote if you
> > approve those minutes as well.)  Pointers to the minutes are included
> below
> > for your reference.
> >
> > Motin: To approve the November 2003 IEEE 802 LMSC EC meeting minutes.  The
> > mover/seconder were Bob Grow/DJ Johnson.
> >
> > Opens: March 19th
> > Closes: April 19th.
> >
> > By my count there are 15 EC Voting Members:
> > MSherman, HFrazier, ERiggsbee, BO'Hara, BQuackenbush, TJeffree, BGrow,
> > SKerry, BHeile, RMarks, MTakefman, CStevenson, SShellhammer, JUpton,
> > ARajkumar
> >
> > Regards,
> >
> > --Paul Nikolich
> >
> >
> > ----- Original Message -----
> > From: "Bob O'Hara" <
bob@airespace.com>
> > To: <
stds-802-sec@ieee.org>
> > Sent: Sunday, March 14, 2004 5:18 PM
> > Subject: [802SEC] November/January minutes and reports
> >
> >
> > >
> > > I have just posted the minutes and reports to the web site.  I apologize
> > > for the extraordinary delay this time.  You can find the minutes and
> > > reports at:
> > >
> > >
www.ieee802.org/minutes/nov2003 and www.ieee802.org/minutes/jan2004
> > >
> > >  -Bob
> > >
> > > Bob O'Hara
> > > Airespace, Inc.
> > > 110 Nortech Parkway
> > > San Jose, CA 95134-2307
> > >
> > > Phone:       +1 408 635 2025
> > > Mobile:      +1 408 218 4025
> > > Fax:         +1 408 635 2020
> > > email:      
bob@airespace.com
> > > http://my.infotriever.com/to6ul4jo
> > >
> > >
> >
>
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