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Re: [802SEC] Electronic ballot to approve IEEE 802 LMSC Policies and Procedures modifications

approve

-----Original Message-----
From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@LISTSERV.IEEE.ORG> On Behalf Of James P. K. Gilb
Sent: Tuesday, April 28, 2020 2:14 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] Electronic ballot to approve IEEE 802 LMSC Policies and Procedures modifications

All

With the approval of the LMSC Chair, I am making the following motion:

Moved: To approve document ec-18-0102-17 for submission to AudCom for SASB approval as the IEEE 802 LMSC Policies and Procedures.

Moved: Gilb
Seconded: D'Ambrosia

This motion is taken according to the rules in Clause 10 of the IEEE 802 LMSC Policies and Procedures.  Initial announcement of the proposed changes by an LMSC member was on March 30, 2020.

This is an early close ballot, but cannot close any earlier than April 30.  I do encourage LMSC voting members to vote early so I can communicate to AudCom as soon as possible the result of the vote.

The document, which is a modification of our current P&P approved in 2014, has been posted to mentor and is attached to this email.

According to Clause 10 of our Policies & Procedures, a 2/3 affirmative vote of the LMSC voting members is required.

We have 6 appointed positions and 7 WG/TAG Chairs = 13 voting members
2/3 approval is 9 affirmative votes.

Background: There is a desire to move quickly with the rule changes.  An earlier approval of the document will allow AudCom and SASB more flexibility for scheduling review.  The only change from what was presented on April 21, 2020 meeting is that, at the suggestion of AudCom, "Stanndards Committee" has been changed to "Sponsor" to match the rest of the document.

I am withdrawing the request for a motion on the May 5 conference call.

James Gilb

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