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Re: [802SEC] +++ SEC Rules Change Letter Ballot +++ Ballot on WG electronic voting




Paul, 

I have a comment.

5.1.4.2.1 Voting on technical motions at Meeting
...
The Working Group Chair may vote at meetings. ...

This should be changed to "The Working Group Chair may vote at meetings 
or on electronic votes." OR
"The Working Group Chair may vote on all motions" OR
some wording with the same effect

I will vote approve if the wording is improved.

If others do not feel the original wording restricts the chair
from voting on electronic motions I withdraw the comment and
Approve.

cheers,

mike


Paul Nikolich wrote:
> 
> Dear SEC members,
> 
> Attached you will find the text for the SEC rules change letter ballot on WG
> Electronic Voting.  (Note this is a resend of the March 17, 2002 letter
> ballot notice with the start time revised to 4/1/02 because we did not
> officially approve it for distribution until last night.  Other than that it
> is unchanged).
> 
> Scope:  To permit voting by electronic means at the working group level.
> 
> Purpose: To facilitate the WG consensus process.
> 
> The ballot opens April 1, 2002 and closes June 8, 2002 12 midnight EDT
> (remember if you do not vote or abstain it is equivalent to a DISAPPROVE
> vote).  Buzz, please ensure this gets sent to the 802-wide email list as
> well.  WG chairs, if you haven't already done so, please invite your WG
> members to comment through you.
> 
> Regards,
> 
> --Paul Nikolich
> 
> Chair, IEEE802 LAN/MAN Standards Project
> email: p.nikolich@ieee.org
> cell:    857.205.0050
> mail:   18 Bishops Lane, Lynnfield, MA 01940
> 
>   ----------------------------------------------------------------------------------------------------
>                                                           Name: MAR2002 rules change on wg electronic balloting.pdf
>    MAR2002 rules change on wg electronic balloting.pdf    Type: Acrobat (application/pdf)
>                                                       Encoding: base64

-- 
Michael Takefman              tak@cisco.com
Manager of Engineering,       Cisco Systems
Chair IEEE 802.17 Stds WG
2000 Innovation Dr, Ottawa, Canada, K2K 3E8
voice: 613-254-3399       fax: 613-254-4867