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Fellow EC Members,
I have reviewed the comments on the ‘WG Voting Rules’ ballot and have summarized them into the following issues:
Wording on Numerical Vote tallies
Two Types of WG letter ballots – Forwarding / Motion
Who sets approval threshold on motion
Votes on procedural matters
Interims with no quorum if advanced notice
Preauthorize decisions at Interims without quorum
Voting by WG chair
Clean up membership gained, lost, retained
This was a misprint
out of scope on this change
Intended for next change set
Mods to Roll call vote
In addition I have attached proposed resolutions in word and pdf format based on the comments received. If time permits, this ballot will be discussed on the telecom today.
Thanks, and regards,
Matthew Sherman, Ph.D.
Senior Member Technical Staff
BAE SYSTEMS, CNIR
Office: +1 973.633.6344
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