Re: Comment on Minutes of March meeting
You have found a bug in the minutes. Thank you for pointing this out.
I think that I can reconstruct what happened.
Jim Carlo presented a motion which said:
Move to affirm the following SEC officers appointed by the chair
Paul Nikolich - Vice Chair
Buzz Rigsbee - Executive Secretary
Howard Frazier - Recording Secretary
Bob Grow - Treasurer
Vic Hayes - Ex Officio voting member (Regulatory Ombudsman)
This was approved 6/0/5 under agenda item 4.20, moved by Heile,
seconded by Lidinsky.
I recorded the motion improperly in the minutes. The motion is
truncated after "Bob Grow". I will fix this and repost the minutes.
To the best of my recollection, we DID NOT take up another motion
to define the responsibilities of your office. This was discussed,
but not acted upon. I will leave it up to Jim to decide whether he
wants to define your responsibilities himself, or entertain an SEC
motion, or handle this through a rules change.
I will update the minutes ASAP.
----- Begin Included Message -----
From email@example.com Tue Jun 27 05:04:27 2000
From: "Hayes, Vic (Vic)" <firstname.lastname@example.org>
To: "802.0 reflector" <email@example.com>
Subject: Comment on Minutes of March meeting
Date: Tue, 27 Jun 2000 14:04:13 +0200
X-Resent-To: Multiple Recipients <firstname.lastname@example.org>
X-Info: [Un]Subscribe requests to email@example.com
X-SMTP-PEER-INFO: ruebert.ieee.org [22.214.171.124]
I looked at the minutes made by Howard (good work Howard!) but I could not
find the motion we passed about the election of the functions included by
Jim Carlo for Buzz, Howard, Paul, Bob and myself.
Howard, could you please look into the material you collected and see if you
have the exhibit?
Lucent Technologies Nederland B.V., WCND
3431 JZ Nieuwegein
Phone: +31 30 609 7528
FAX: +31 30 609 7556
E-mail: firstname.lastname@example.org <mailto:email@example.com>
----- End Included Message -----