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|---|---|---|---|---|---|
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| Ballot Open | 3-Dec-14 | Wednesday | ||||||||
| Topic | IEEE-802-IETF Leadership Workshop - Sept 2014 | Ballot Closed | 13-Dec-14 | Saturday | ||||||
| EC Position | Name | Voting Status |
Vote Record | Comments | ||||||
| Yes | No | ABS | DNV | |||||||
| Chair | Paul Nicolich | 1 | 1 | Chair may or may not vote | ||||||
| Vice Chair | Pat Thaler | 1 | 1 | |||||||
| Vice Chair | James Gilb | 1 | 1 | |||||||
| Exec Sec | Jon Rosdahl | 1 | 1 | |||||||
| Record Sec | John D'Ambrosia | 1 | 1 | 2nd | ||||||
| $$$ | Clint Chaplin | 1 | 1 | |||||||
| 1 | Glen Parsons | 1 | 1 | |||||||
| 3 | David Law | 1 | 1 | |||||||
| 11 | Adrian Stevens | 1 | 1 | |||||||
| 15 | Bob Heile | 1 | 1 | |||||||
| 16 | Roger Marks | 1 | 1 | |||||||
| 17 | John Lemon | non-voting | hibernation | |||||||
| 18 | Mike Lynch | 1 | 1 | |||||||
| 19 | Steve Shellhammer | 1 | 1 | |||||||
| 20 | Radhakrishna Canchi | non-voting | hibernation | |||||||
| 21 | Subir Das | 1 | 1 | |||||||
| 22 | Apurva Mody | 1 | 1 | |||||||
| 24 | James Gilb | 0 | James only gets one vote | |||||||
| OmniRAN ECSG | Juan Carlos Zuniga | non-voting | ||||||||
| Memb Emer | Geoff Thompson | non-voting | ||||||||
| Total
Eligible EC Voters |
15 | 12 | 0 | 0 | 3 | Tally | ||||
| 100% | 0% | |||||||||
| 20.00% | Did Not Vote percentage | |||||||||
| Motion Text: | Motion: Move to approve the payment of one half the total expenses of $7,403.27 ($3701.64 = half) for the IEEE 802-IETF Joint Leadership Workshop that was held at the Marriott Newark Airport, Newark NJ, Sept 30, 2014. |
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Re-posted with the correct ballot open and close dates:
Ballot Open 2-Dec-14 Tuesday Topic IEEE-802-IETF Leadership Workshop - Sept 2014 Ballot Closed 12-Dec-14 Friday EC Position Name Voting
StatusVote Record Comments Yes No ABS DNV Chair Paul Nicolich 1 1 Chair may or may not vote Vice Chair Pat Thaler 1 1 Vice Chair James Gilb 1 1 Exec Sec Jon Rosdahl 1 1 Record Sec John D'Ambrosia 1 1 2nd $$$ Clint Chaplin 1 1 1 Glen Parsons 1 1 3 David Law 1 1 11 Adrian Stevens 1 1 15 Bob Heile 1 1 16 Roger Marks 1 1 17 John Lemon non-voting hibernation 18 Mike Lynch 1 1 19 Steve Shellhammer 1 1 20 Radhakrishna Canchi non-voting hibernation 21 Subir Das 1 1 22 Apurva Mody 1 1 24 James Gilb 0 James only gets one vote OmniRAN ECSG Juan Carlos Zuniga non-voting Memb Emer Geoff Thompson non-voting Total Eligible
EC Voters15 12 0 0 3 Tally 100% 0% 20.00% Did Not Vote percentage Motion Text: Motion:
Move to approve the payment of one half the total expenses of $7,403.27 ($3701.64 = half) for the IEEE 802-IETF Joint Leadership Workshop that was held at the Marriott Newark Airport, Newark NJ, Sept 30, 2014.
Jon Rosdahl Senior Standards Architect
hm:801-756-1496 CSR Technologies Inc.
cell:801-376-6435 10871 North 5750 West
office: 801-492-4023 Highland, UT 84003
A Job is only necessary to eat!
A Family is necessary to be happy!!On Thu, Dec 4, 2014 at 11:07 PM, Jon Rosdahl <jrosdahl@ieee.org> wrote:The Invoice for the meeting has been sent to the Treasurer for payment.Thank you for your quick responsesThe motion passes with 12-0-0 (3 DNV)
Ballot Open 27-Feb-14 Thursday Topic IEEE-802-IETF Leadership Workshop - Sept 2014 Ballot Closed 9-Mar-14 Sunday EC Position Name Voting
StatusVote Record Comments Yes No ABS DNV Chair Paul Nicolich 1 1 Chair may or may not vote Vice Chair Pat Thaler 1 1 Vice Chair James Gilb 1 1 Exec Sec Jon Rosdahl 1 1 Record Sec John D'Ambrosia 1 1 2nd $$$ Clint Chaplin 1 1 1 Glen Parsons 1 1 3 David Law 1 1 11 Adrian Stevens 1 1 15 Bob Heile 1 1 16 Roger Marks 1 1 17 John Lemon non-voting hibernation 18 Mike Lynch 1 1 19 Steve Shellhammer 1 1 20 Radhakrishna Canchi non-voting hibernation 21 Subir Das 1 1 22 Apurva Mody 1 1 24 James Gilb 0 James only gets one vote OmniRAN ECSG Juan Carlos Zuniga non-voting Memb Emer Geoff Thompson non-voting Total Eligible
EC Voters15 12 0 0 3 Tally 100% 0% 20.00% Did Not Vote percentage Motion Text: Motion:
Move to approve the payment of one half the total expenses of $7,403.27 ($3701.64 = half) for the IEEE 802-IETF Joint Leadership Workshop that was held at the Marriott Newark Airport, Newark NJ, Sept 30, 2014.
Jon Rosdahl Senior Standards Architect
hm:801-756-1496 CSR Technologies Inc.
cell:801-376-6435 10871 North 5750 West
office: 801-492-4023 Highland, UT 84003
A Job is only necessary to eat!
A Family is necessary to be happy!!On Wed, Dec 3, 2014 at 3:14 PM, Jon Rosdahl <jrosdahl@ieee.org> wrote:Dear EC members,
Paul has delegated the conduct of the EC electronic ballot on the following motion to me. To facilitate the timely processing of payment of the invoice as soon as practical I'm announcing the possibility of an 'early close' to this ballot (see below).
Best regards,
Jon
Motion:
Move to approve the payment of one half the total expenses of $7,403.27 ($3701.64 = half) for the IEEE 802-IETF Joint Leadership Workshop that was held at the Marriott Newark Airport, Newark NJ, Sept 30, 2014.
Moved: Jon Rosdahl
2nd: John D'Ambrosia
Start of ballot: Wednesday 3 December 2014
Close of ballot: Saturday13 December 2014 23:59 AOE
Early close: As required in subclause 4.1.2 'Voting rules' of the IEEE 802 LAN/MAN Standards Committee (LMSC) Operations Manual, this is notice that this ballot may close early once sufficient responses are received to clearly decide a matter.
"For urgent matters once sufficient response is received to clearly decide a matter, the ballot may be closed early. This
allows a decision to be reached in less than 10 days. Ballots where the possibility of an early close exists must be clearly marked accordingly."-----------------------------------------------------------------------------
Jon Rosdahl Senior Standards Architect
hm:801-756-1496 CSR Technologies Inc.
cell:801-376-6435 10871 North 5750 West
office: 801-492-4023 Highland, UT 84003
A Job is only necessary to eat!
A Family is necessary to be happy!!