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[802SEC] ********************* Status of comment resolution on P&P Revision Ballot titled 'EC Membership and Meetings' ********************************



Title: ********************* Status of comment resolution on P&P Revision Ballot titled 'EC Membership and Meetings' ********************************

All,

Im trying to provide cleaner versions of the current resolution on each of the P&P revision ballots currently in progress.  Attached please find a clean version of the current resolution on the EC Membership and Meetings ballot.  By clean I mean it is a single set of changes applied to the current P&P.  Prior versions consisted of layered change sets that were getting difficult to follow.  It also includes editorials suggested by myself and others but essentially is the same text as before.

I took 2 straw polls on breaking out the Member Emeriti and EC telecon issues.  Two people objected to Member Emeriti, and four people objected to Telecoms.   I will straw poll the ballot as a whole on Monday but currently opposition to Telecoms is enough that I will probably break that out as a separate ballot.

Please let me know if you have any comments.

Thanks,

Mat

<<802.0-EC_Membership_&_Meetings-Proposed_ballot_resolution_r4_050310.doc>>

Matthew Sherman, Ph.D.

Senior Member Technical Staff

BAE SYSTEMS, CNIR

Office: +1 973.633.6344

email: matthew.sherman@baesystems.com

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802.0-EC_Membership_&_Meetings-Proposed_ballot_resolution_r4_050310.doc