All,
The motion closed on Aug 28. Here are the results –
Position | Person | Yes | No | DNV |
Chair | Paul Nikolich | | | x |
1st Vice Chair | James Gilb | x | | |
2nd Vice Chair | Roger Marks | x | | |
Treasurer | George Zimmerman | x | | |
Executive Secretary | Jon Rosdahl | x | | |
Recording Secretary | John D'Ambrosia | x | | |
Chair, 802.1 | Glenn Parsons | x | | |
Chair, 802.3 | David Law | x | | |
Chair, 802.11 | Dorothy Stanley | x | | |
Chair, 802.15 | Bob Heile | | | x |
Chair, 802.18 | Jay Holcomb | x | | |
Chair, 802.19 | Steve Shellhammer | x | | |
Chair, 802.24 | Tim Godfrey | x | | |
| | | | |
Total | | 11 | | 2 |
Motion passes.
Thank you!
John D’Ambrosia
Recording Secretary, IEEE 802 LMSC
From: jdambrosia@gmail.com <jdambrosia@gmail.com>
Sent: Tuesday, August 18, 2020 11:55 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: +++IEEE 802 LMSC Electronic Ballot: Nov Plenary Rules Suspension +++
All,
Our chair, Paul Nikolich has delegated the conduct of the EC electronic ballot on the following motion to me -
Background: Due to the change of the Nov 2020 Plenary Session due to COVID-19 travel restrictions, suspend the following rules/procedures in the IEEE 802 LMSC Operations Manual from 28 September 2020 until 14 November 2020:
4.1.3: Meetings
“The IEEE 802 LMSC meets in-person during plenary sessions.”
Moved: John D’Ambrosia
Second: James Gilb
Start of ballot: 2020-08-18
Close of Ballot: 2020-08-28
- This ballot will be conducted per OM Clause "4.1.2 Voting rules".
- The motion is being taken under subclause 1.1 Suspension of the rules in the IEEE 802 LMSC Operations Manual (v23)
- "In case of an extraordinary external circumstance that prevents the ordinary conduct of business, suspension or modification of any IEEE 802 LMSC Operations Manual procedure for a specified period of time, is permitted subject to approval by a motion with 2/3 of IEEE 802 LMSC voting members voting approve. Any suspension or modification by this process expires no later than the 120 days after the approval of the motion."
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