RE: [802SEC] REMINDER Ballot Closes June 8 +++ SEC Rules Change Letter Ballot +++ Addition of second vice chair position to SEC
I also vote disapprove on this motion and I agree with Bill Quackenbush that
we need a clear statement of "Whose in charge and when?" before we arrive at
a situation where confusion prevails.
His proposed changes would work for me.
Dr. Everett O. (Buzz) Rigsbee
PO Box 3707, M/S: 7M-FM
Seattle, WA 98124-2207
Ph: (425) 865-2443
Fx: (425) 865-6721
From: Paul Nikolich [mailto:Paul.firstname.lastname@example.org]
Sent: Wednesday, June 05, 2002 10:53 AM
Subject: [802SEC] REMINDER Ballot Closes June 8 +++ SEC Rules Change Letter
Ballot +++ Addition of second vice chair position to 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
01 Geoff Thompson APP (w/comments)
02 Buzz Rigsbee DNV
03 Bob O'Hara DNV
04 Bill Quackenbush DIS
05 Tony Jeffree DIS
06 Bob Grow DIS
07 Stuart Kerry (comments)
08 Bob Heile DNV
09 Roger Marks DIS
10 Mike Takefman DNV
11 Carl Stevenson DNV
total: -4- -5- -1- -0-
observers with comments:
Matt Sherman, Pat Thaler
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
Chair, IEEE 802
[mailto:email@example.com]On Behalf Of Paul Nikolich
Sent: Sunday, March 31, 2002 2:43 PM
Subject: [802SEC] +++ SEC Rules Change Letter Ballot +++ Addition of
second vice chair position to SEC
This email provides notice of the rules change letter ballot for the
addition of a second vice chair to the SEC. The detailed changes are
included in the attached PDF file.
Scope: Rules Change to add a second SEC vice chair.
Purpose: To amend to rules allow the SEC to have two vice chair positions.
The scope and size of the IEEE Project 802 has increased to the point where
the amount of project 802 management work and range of knowledge has
significantly increased in the past 5 years. Adding a second vice chair to
the sponsor executive committee will better enable it to manage IEEE 802's
wide range of activities.
The ballot opens March 31, 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.
Chair, IEEE802 LAN/MAN Standards Project
mail: 18 Bishops Lane, Lynnfield, MA 01940