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Re: [802SEC] Loss of voting membership for failing to return ballots



comments below.
Jon
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Jon Rosdahl                             Engineer, Senior Staff
IEEE 802 Executive Secretary   Qualcomm Technologies, Inc.
office: 801-492-4023                  10871 North 5750 West
cell:   801-376-6435                   Highland, UT 84003

A Job is only necessary to eat!

A Family is necessary to be happy!!


On Mon, Feb 21, 2022 at 3:38 AM Law, David <dlaw@hpe.com> wrote:
Hi Jon,

Thank you so much for your comments, I've tried to summarize them with respect to each of the three items I raised. Please let me know how I did :-)

Best regards,
  David

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[1] Removal of the restriction that abstaining, other than for 'lack of expertise', does not count as returning a ballot, allowing any abstain to now count.

I don't think you commented on this.
<JWR> My Recollection of when "Abstain - Lack of Expertise" was mandated is in the 1993-1994 time frame.  This was due to not having enough Valid Ballots posted.
If you have too many abstains (lack of time - we are all busy; etc). so we determined that you must provide more incentive to participate to maintain the voting rights.  The understanding is that one in 3 ballots you may miss out.  As I recollect, Letter Ballots or Recirculation ballots each counted in the window at that time.  it is later (last 2 years that at least in 802.11) that the LB series (initial ballot and all recirculations) counted as the entries of 3 in the window.


[2] Interpretation of '... last 3 Working Group Letter Ballot Series in which they are eligible to vote ...' text.

I believe you don't see an issue with the text. The 'window' of the 'last 3 Working Group Letter Ballot Series in which they are eligible to vote' is reset when an individual regains their voting rights after losing them.
<JWR> that is correct, I don't see an issue.

[3] If a 'doomed voter' that has failed to respond to the last 2 Working Group Letter Ballot Series in which they are eligible to vote should lose their voting rights immediately.

I believe you support changing the rules so that a 'doomed voter' loses their voting rights immediately.
<JWR> No, I do not support changing the rules, I think that they are sufficient in this matter as well.  The Chair may cause the voter rights to be removed at the 2 ballot or 3 ballot point.  I don't have issues with either point.

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From: Jon Rosdahl <jrosdahl@ieee.org>
Sent: 17 February 2022 01:46
To: Law, David <dlaw@hpe.com>
Cc: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] Loss of voting membership for failing to return ballots

Hi David,
I do not see this as ambiguously as you do.
When I lose my voting rights, the "window" of Letter ballots (Series or not) is closed.
I then am required to earn my voting rights again with attendance, and after I gain my voting rights again, then I start the "Window" of eligibility on Letter Ballots (Series or not).
I agree that Letter Ballot Series includes the initial Letter Ballot, and any recirculations as part of the Letter Ballot (the Series).
Some Letter Ballot Series have only one Letter Ballot (fails), but the requirement to vote have not changed, and if you fail to vote for the initial Letter ballot that fails, it counts as a non vote for the LB Series.
So, when someone starts over, or initially start being a voting member, it should be the same.

As for your example of missing the initial 2 LB series after becoming a voter...well, your voting membership was short lived.
----NN   = lost voting right....as you point out, the 3rd one won't save you...but remember it is the full series, so are the two "N" a completed series, or just the initial LB?
That is what makes the difference.

The loss of voting rights at the ---NN vs ---NNY, is that the member can start to regain voting rights quicker....
so I would say if you notice ---NN, reset them to start over, and hopefully they will do better in the next sequence.

Jon

-----------------------------------------------------------------------------
Jon Rosdahl                             Engineer, Senior Staff
IEEE 802 Executive Secretary   Qualcomm Technologies, Inc.
office: 801-492-4023                  10871 North 5750 West
cell:   801-376-6435                   Highland, UT 84003

A Job is only necessary to eat!
A Family is necessary to be happy!!


On Wed, Feb 16, 2022 at 10:52 AM Law, David <mailto:dlaw@hpe.com> wrote:
Dear IEEE 802 EC,

As I've had a few projects move to Standards Association ballot in the last few weeks a few issues have become apparent regarding the new (Revision 23, approved 7 December 2021) subclause 4.2.1 'Requirements to Maintain Voting Membership' language in the Policies and Procedures for Standards Development for the IEEE 802 Local Area Network/Metropolitan Area Network (LAN/MAN) Standards Committee All Working Groups <https://mentor.ieee.org/802-ec/dcn/21/ec-21-0207-23-0PNP-ieee-802-lmsc-working-group-policies-and-procedures.pdf#page=12> that reads 'A voting member that fails to return 2 of the last 3 Working Group Letter Ballot Series in which they are eligible to vote loses membership.'.

[1] The old text read 'Excepting recirculation letter ballots membership may be lost if two of the last three Working Group letter ballots are not returned, or are returned with an abstention for other than "lack of technical expertise."'. The new wording seems to have removed the text about abstaining, other than for 'lack of expertise', not counting. So, it seems that an abstain 'lack of time' or for any other reason is now considered sufficient to retain voting membership. I don't think this was intended.

[2] Imagine an individual has lost their voting membership for not returning a vote on the last two ballot series. I'll represent this as 'Y N N' (see key below). There are then several ballot series while the individual is not a voting member. I'll represent this as 'R R R - - - -'. The individual then regains voting membership and returns a vote on the next ballot aeries after that. I'll represent this as 'R R R - - - - Y'.

If, however, I was to apply the '... last 3 Working Group Letter Ballot Series in which they are eligible to vote ...' literally, this would seem to include the two ballots before they lost their voting membership and the one after they regained their voting membership. Doing this would mean they would immediately lose their voting rights again as their record would be 'Y N N - - - - Y' and would not have returned a ballot for 2 of the last 3 Working Group Letter Ballot Series in which they are eligible to vote in.

Again, I don't think that was intended as there would be no way for an individual in this situation to avoid losing their voting membership immediately after regaining it. Instead, I think the intent is for the window to be the three most recent ballot series.

Key:

Y : Submitted a ballot
N : Did not submit a ballot
- : Not in balloting group for ballot
R : In balloting group but subsequently lost voting rights


[3] There has been a discussion within the IEEE 802.3 leadership about what should happen if a new voter, or a returning voter, fails to respond to the first two ballot series they are eligible to vote in. I'll represent this as '- - - - N N'. One argument is that they should immediately lose their voting membership, since even if they do respond during the third ballot series, they can't possibly meet the two out of three requirements. The counterargument is that they don't lose their voting membership until the end of the third ballot series.

Suggested new text to address the issues above would be 'A voting member that fails to return 2 of the last 2 Working Group Letter Ballot Series, or 2 of the last 3 Working Group Letter Ballot Series, if eligible to vote in the respective Working Group Letter Ballot Series, loses membership. Abstaining, other than for 'lack of expertise', is not considered returning a ballot.'.

I've made James aware of these concerns and expect they will be discussed at the upcoming March 2022 IEEE 802 Rules meeting.

Best regards,
  David

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