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[802SEC] REMINDER Ballot Closes June 8th +++ SEC Rules Change Letter Ballot +++ Defining times for Opening and Closing SEC Meetings

Dear SEC,

REMINDER...The below SEC Rules Change ballot closes Saturday June 8th 12
midnight EDT.  Please remember to cast your ballot.

The tally to date on is as follows:

   Vote categories: DIS  DNV   APP  ABS

00 Paul Nikolich         DNV
01 Geoff Thompson        DNV
02 Buzz Rigsbee                APP (w/comments)
03 Bob O'Hara            DNV
04 Bill Quackenbush            APP (w/comments)
05 Tony Jeffree                APP
06 Bob Grow                    APP
07 Stuart Kerry          DNV
08 Bob Heile                   APP
09 Roger Marks      DIS
10 Mike Takefman    DIS
11 Carl Stevenson	             APP
            total:  -2-  -4-   -6-   -0-

observers with comments: none

8 APPROVES (2/3 majority) required to PASS.  Remember, Do Not Votes count
are effective DISAPPROVES.  Please cast your vote on this rules change.
There will be a meeting Sunday evening July 7th to resolve comments


--Paul Nikolich
Chair, IEEE 802

-----Original Message-----
[]On Behalf Of Paul Nikolich
Sent: Sunday, March 17, 2002 4:53 PM
To: 'IEEE802'
Subject: [802SEC] +++ SEC Rules Change Letter Ballot +++ Defining times
for Opening and Closing SEC Meetings

Dear SEC,

Scope:  Rules Change to set the Plenary Session opening and closing SEC
meeting times.

Purpose: To give Working Groups more meeting time by moving the closing SEC
meeting to Friday and to eliminate confusion surrounding the times of the
opening and closing SEC meetings.

At the March 2001 Plenary Session Howard Frazier proposed making the times
of the opening and closing SEC meetings during plenary sessions ‘flexible’
with respect to absolute start times.  He proposed a rules change which Paul
Nikolich was to have initiated.  The rules change process was never started,
resulting in the closing SEC meeting times being set in an ad-hoc manner
(March, Fri 8-12PM; July, Fri 3-7PM; November, Fri 3-7PM; March 02, Friday
1-6PM tentatively)

The ballot opens March 18, 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, please invite your WG members to comment through you.


--Paul Nikolich

Chair, IEEE802 LAN/MAN Standards Project
cell:    857.205.0050
mail:   18 Bishops Lane, Lynnfield, MA 01940

opening&closing SEC mtg LETTER BALLOT.pdf