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Re: [802SEC] +++ 10-day EC Email Ballot +++ guest attendance during the 802.11 25th Anniversary Celebration



Correction,  Paul reminded me he is an EC voting member.

 

Vote categories

NV

APP

DIS

ABS

DNV

CH

Paul Nikolich

 

 

 

 

DNV

VC

Pat Thaler

Y

VC

James PK Gilb

Y

TR

Clint Chaplin

Y

RS

John D'Ambrosia

Y

ES

Jon W Rosdahl

Y

01

Glenn Parsons

DNV

03

David Law

Y

11

Adrian P Stephens

Y

15

Bob Heile

Y

16

Roger Marks

Y

17

John Lemon

NV

18

Mike Lynch

Y

19

Steve Shellhammer

Y

20

Radhakrishna Canchi

NV

21

Subir Das

Y

22

Apurva Mody

Y

24

Tim Godfrey

Y

PrivECSG

Juan-Carlos Zuniga

NV

ME

Geoffrey Thompson

NV

Count:

19

4

14

0

0

2

Motion still passes 14,0,0.

 

 

Best Regards,

 

Adrian P STEPHENS

 

Tel: +44 (1793) 404825 (office)
Tel: +1 (971) 330 6025 (mobile)

 

----------------------------------------------
Intel Corporation (UK) Limited
Registered No. 1134945 (England)
Registered Office: Pipers Way, Swindon SN3 1RJ
VAT No: 860 2173 47

 

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Stephens, Adrian P
Sent: 05 June 2015 09:00
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] +++ 10-day EC Email Ballot +++ guest attendance during the 802.11 25th Anniversary Celebration

 

Dear EC members,

 

I hereby announce closure of this ballot under OM 4.1.2 conditions.

The result is:

Vote categories

NV

APP

DIS

ABS

DNV

VC

Pat Thaler

Y

VC

James PK Gilb

Y

TR

Clint Chaplin

Y

RS

John D'Ambrosia

Y

ES

Jon W Rosdahl

Y

01

Glenn Parsons

DNV

03

David Law

Y

11

Adrian P Stephens

Y

15

Bob Heile

Y

16

Roger Marks

Y

17

John Lemon

NV

18

Mike Lynch

Y

19

Steve Shellhammer

Y

20

Radhakrishna Canchi

NV

21

Subir Das

Y

22

Apurva Mody

Y

24

Tim Godfrey

Y

PrivECSG

Juan-Carlos Zuniga

NV

ME

Geoffrey Thompson

NV

Count:

19

4

14

0

0

1

 

Motion passes 14,0,0.

 

Best Regards,

 

Adrian P STEPHENS

 

Tel: +44 (1793) 404825 (office)
Tel: +1 (971) 330 6025 (mobile)

 

----------------------------------------------
Intel Corporation (UK) Limited
Registered No. 1134945 (England)
Registered Office: Pipers Way, Swindon SN3 1RJ
VAT No: 860 2173 47

 

From: Stephens, Adrian P
Sent: 04 June 2015 05:57
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: +++ 10-day EC Email Ballot +++ guest attendance during the 802.11 25th Anniversary Celebration

 

Dear EC members,

 

We ran out of time at the EC telecon.  This motion was on the agenda,  and Paul directed me at the telcon to conduct this by electronic ballot.

 

The purpose of this motion (slightly changed from the form in the agenda) is to allow attendance of “802.11 Celebration Guests” at the 802.11’s 25th Anniversary celebration, without payment of a registration fee.  Such guests might include spouses/partners of 802.11 participants present at the session.  I know of at least two retired long-time 802.11 attendees who would like to attend.  They would be allowed to attend only during this particular meeting.

 

 

Motion

======

 

Approve “802.11 Celebration Guest” attendance during the 802.11 25th Anniversary Celebration only, without payment of a registration fee.

 

Moved:   Stephens

Seconded:  Rosdahl

 

Start of ballot: 2015-06-03

Close of ballot: 2015-06-13, 23:59 UTC-12

 

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.      

Sufficient responses to clearly decide this matter will be based on the required majority for a motion under subclause 7.1.1 'Actions requiring approval by a majority vote' item (h), 'Other motions brought to the floor by members (when deemed in order by the Sponsor Chair)' of the IEEE 802 LAN/MAN Standards Committee (LMSC) Policies and Procedures.

 

 

Best Regards,

 

Adrian P STEPHENS

 

Tel: +44 (1793) 404825 (office)
Tel: +1 (971) 330 6025 (mobile)

 

----------------------------------------------
Intel Corporation (UK) Limited
Registered No. 1134945 (England)
Registered Office: Pipers Way, Swindon SN3 1RJ
VAT No: 860 2173 47

 

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