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Re: [802SEC] +++ 10-day EC Motion +++ Approval of new IEEE 802 Policies and Procedures

Hi James,

I vote approve.

Best regards,
  David

-----Original Message-----

From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@LISTSERV.IEEE.ORG> On Behalf Of James P. K. Gilb
Sent: 25 February 2021 08:38
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ 10-day EC Motion +++ Approval of new IEEE 802 Policies and Procedures

All

The LMSC Chair has authorized me to run the following ballot:

This motion is brought under Clause 10.0 “Revision of Sponsor P&P” of 
the IEEE 802 LMSC P&P.

Moved: Approve document ec-20-0124-05-00EC as the IEEE 802 LMSC Policies 
and Procedures and forward the document to AudCom for consideration and 
IEEE SASB approval.  The First Vice Chair is empowered to provide 
explanations to AudCom regarding the submission.

NOTE: The immediate result of the motion does not bring into effect a 
change in the approved IEEE 802 LMSC P&P, but may cause the change if 
SASB approves the unmodified document.

Moved: Gilb
Second: D'Ambrosia

This is an early close ballot.  We have 6 officers, 7 voting WG/TAG 
chairs.  13 voting members, 2/3 approval is 9 affirmative votes

Background: AudCom reviewers have reviewed this draft and it should be 
able to pass SASB approval.

10.0 Revision of Sponsor P&P

Revisions to these P&P shall be submitted to the Sponsor no less than 30 
days in advance of a motion (or conclusion of an electronic ballot) to 
approve them. Amendments in response to comments on the P&P are 
permitted. Insufficient time to consider complex amendments is a valid 
reason to vote disapprove. A motion to revise the Sponsor P&P shall 
require a vote of approve by at least two thirds of all voting members 
of the Sponsor.

James Gilb

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