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AllThe final vote tally is: 14 approve, one did not vote (Chair). The motion is approved. Lisa Y. will need to check to see that the conditions from AudCom have been met in this document. I will send out an email when the new P&P is posted.
Lisa, can you pass this on to Lisa Y. to approve? The document can be found at:
https://mentor.ieee.org/802-ec/dcn/12/ec-12-0084-01-00EC-proposed-lmsc-p-p-rev-13.doc There are 3 editorial changes: Header: Change "v11" to be "v13" Header: Change date to be "3 January 2013" Page 17: Change "proceduresf" to be "procedures" For your convenience, the document is attached. James Gilb Voter: APP DIS ABS DNV -------------------------------------------------- CH Paul Nikolich DNV VC Pat Thaler APP VC James Gilb APP ES Jon Rosdahl APP RS John D'Ambrosia APP TR Clint Chaplin APP 01 Tony Jeffree APP 03 David Law APP 11 Bruce Kraemer APP 15 Bob Heile APP 16 Roger Marks APP 18 Mike Lynch APP 19 Steve Shellhammer APP 21 Subir Das APP 22 Apurva Mody APP24 James Gilb (can only vote once) ---------------------------------------------------
TOTALS 14 0 0 1
On 12/03/2012 02:24 PM, James P. K. Gilb wrote:
802 EC members Background: We received a comment on our proposed P&P. In our old P&P, public statements require only majority vote, however in the new baseline, they require super majority vote. In keeping with our old P&P, I had moved this from super majority to simple majority. However, in that baseline, the super majority items are not allowed to be moved to simple majority. Hence, I have posted a new proposed P&P to mentor at https://mentor.ieee.org/802-ec/dcn/12/ec-12-0084-00-00EC-proposed-lmsc-p-p-rev-13.doc and I have attached a copy as well. Motion: This email serves as the submission 30 days in advance of the conclusion of an electronic ballot to approve them. I propose the following motion to be confirmed by an EC electronic ballot that concludes on January 3, 2013: ------------- This motion is proposed using the process defined in "Revision of Sponsor P&P" in our currently approved Sponsor P&P. Moved: The 802 EC approves the document ec-12-0084-00-00EC as the IEEE 802 LMSC Policies and Procedures that will be submitted to AudCom for approval, with editorial changes allowed. Moved: James Gilb Second: Jon Rosdahl ------------ Reference, from Clause 12 of IEEE 802's approved P&P: 12 Revision of Sponsor P&P Revisions to these P&P shall be submitted to the sponsor no less than 30 day in advance of a motion (or conclusion of an electronic ballot) to approve them. Amendments in response to comments on the P&P are permitted. Insufficient time to consider complex amendments is a valid reason to vote disapprove. A motion to revise the Sponsor P&P shall require a vote of approve by at least two thirds of all members of the Sponsor. Second Vice Chair's note regarding threshold for passing the motion: We have 5 officers, 9 WG/TAG chairs, 2 chairs of hibernating WGs and 2 member emeriti - 10 WGs/TAGs, but count Gilb in officers, not as TAG chair - 18 members, 2/3 approval is 12 affirmative votes James Gilb IEEE 802 Second Vice Chair
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Attachment:
ec-12-0084-01-00EC-proposed-lmsc-p-p-rev-13.doc
Description: MS-Word document