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Re: [802SEC] My motions and slides for today's EC meetings




Mike, thank you for your proposal to have the SEC include requirements and
criteria for Roll Call voting in the LMSC P&P.  I thought that both of your
provisions (1) for the chair to be able to require a Roll Call vote, and (2)
for 20% of those voting Yes/No to be able to require a roll call vote,
encompassed the important needs of 802.  The first provision allows the
chair to document the voting whenever (s)he is concerned that the issue of
block voting may be brought up.  The second provision allows a reasonable
minority in the Working Group to require a Roll Call vote if they are
concerned that any irregularities are taking place.  The present lack of
rule, which defaults to requiring a majority to approve a Roll Call vote
does not provide the protection the minority needs.

I hope that there will be strong support for this motion.

Best regards,

Robert D. Love
President, LAN Connect Consultants
7105 Leveret Circle       Raleigh, NC 27615
Phone: 919 848-6773    Mobile: 919 810-7816
email: rdlove@ieee.org    Fax: 208 978-1187
----- Original Message -----
From: "Mike Takefman" <tak@cisco.com>
To: <stds-802-sec@ieee.org>
Sent: Friday, November 14, 2003 1:47 PM
Subject: [802SEC] My motions and slides for today's EC meetings


>
> --
> Michael Takefman              tak@cisco.com
> Distinguished Engineer,       Cisco Systems
> Chair IEEE 802.17 Stds WG
> 3000 Innovation Dr, Ottawa, Canada, K2K 3E8
> voice: 613-254-3399       cell:613-220-6991
>