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[802SEC] appointment of review team members for PSDO (partner standards development organization) agreement between IEEE and ISO



Dear EC Members,

Andrew Myles, Dorothy Stanley and Geoff Thompson have volunteered to be on the 802 PSDO review team. I believe this group represents adequate coverage from 802's perspective. If there is an objection, or you would like to consider adding another 802 participant, please let me know before midnight AOE Friday 06FEB2015.

Regards,

--Paul

------ Original Message ------
From: "Paul Nikolich" <paul.nikolich@att.net>
To: STDS-802-SEC@listserv.ieee.org
Sent: 1/16/2015 4:00:18 PM
Subject: [802SEC] ballot closed, passed+++ 10 day EC email ballot +++ request engagement in the revision of the PSDO (partner standards development organization) agreement between IEEE and ISO
Dear EC,

The ballot is closed per the early close provision (12app, 0dis, 1abs, 2dnv) the motion passes. Thank you for the quick responses.

The vote tally is as follows;
Approve: Thaler, Rosdahl, D'Ambrosia, Chaplin, Parsons, Law, Stephens, Heile, Lynch, Shellhammer, Das, Mody
Disapprove: none
Abstain /w comment: Marks
Did-not-vote: Gilb, Nikolich
EC members without voting rights: Thompson commented, Canchi and Lemon did not respond

Regards,

--Paul

------ Original Message ------
From: "Paul Nikolich" <paul.nikolich@att.net>
To: STDS-802-SEC@listserv.ieee.org
Sent: 1/13/2015 8:10:00 PM
Subject: [802SEC] +++ 10 day EC email ballot +++ request engagement in the revision of the PSDO (partner standards development organization) agreement between IEEE and ISO
Dear EC members,

Please cast a vote on the following motion with the understanding we may close this ballot early per the 4.1.2 Voting Rules of the 802 OM.

Regards,

--Paul

Motion: The IEEE 802 EC respectfully requests the IEEE SA actively engage select* IEEE 802 JTC1 members in the revision process of the PSDO agreement, as IEEE 802 is a critical stakeholder in any outcome of the PSDO revision process. (see below IEEE 802 JTC1 SC motion)
 *as agreed to by the IEEE 802 EC and IEEE SA

Moved: Adrian Stephens
Second: Glenn Parsons

Start of ballot: Tuesday 13 January 2015
Close of ballot: Friday 23 January 2015, 11:59PM 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, to ensure the release is provided in a timely manner, this ballot may close early once sufficient responses are received to clearly decide a matter.

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This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.

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This email is sent from the 802 Executive Committee email reflector.  This list is maintained by Listserv.