Re: [802SEC] straw poll summary of on the question of interim EC telecon meetings

[Geoff Thompson <thompson@ieee.org>]

Paul-

I think you have slightly mis-characterized the responses

I would characterize #2 as

2) Not necessarily a bad idea but orthogonal to the spirit and letter of 
our rules.
Should not proceed until until the topic is tackled within the scope of 
our rules change process

    Geoff

On 4/23/10 1:03 PM, Paul Nikolich wrote:
> All,
>
> So far the responses generally fall into two categories:
>
> 1) good idea, need to work out details, go for it
> (Apurva, Buzz, Steve,  Bruce, Jon, JohnH, Subir, Mike)
>
> 2) not a bad idea, have concerns, proceed with caution
> (Pat, Mat, Tony, James, Geoff, JohnL, David)
>
> Any further opinions?  A few people (BobH, Roger, Mark) have yet to 
> weigh in.
>
> Regards,
>
> --Paul
>
>
> > ----- Original Message ----- From: "Paul Nikolich" 
> > <paul.nikolich@ATT.NET>
> > To: <STDS-802-SEC@LISTSERV.IEEE.ORG>
> > Sent: Friday, April 16, 2010 10:19 AM
> > Subject: [802SEC] straw poll on interim EC telecon meetings
> >
> >
> > Dear EC members,
> >
> > I'd like to get your feedback on holding an EC meeting via 
> > teleconference between plenary sessions (for example in the 1st week 
> > of June, October and February).  My though is we'd hold a 2 hour 
> > telecon to make decisions on time-critical items such as PAR 
> > approvals, Sponsor Ballot initiation approvals, RevCom submissions, etc.
> >
> > I'd make sure we'd have an agenda posted 30 days in advance an all 
> > the materials necessary to make such decisions available for review 
> > at least one week before the telecon.
> >
> > Thoughts?  Please provide your feedback by 23APR.  I'll summarize the 
> > feedback and if the response is positive, I'd like us to consider 
> > holding the first such meeting 1pm-3pm ET Friday 04JUN2010.
> >
> > Regards,
> >
> > --Paul
> >
> >
> >
> >
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