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[802SEC] +++ LMSC P&P Revision Ballot +++ EC_Membership_&_Meetings +++ Proposed Resoution Status



Title: +++ LMSC P&P Revision Ballot +++ EC_Membership_&_Meetings +++ Proposed Resoution Status

Folks,

We took a straw poll on this ballot today.  The initial straw poll had the following results:

For             1

Against         9

Abstain         3

Did Not Vote    2

Further probing revealed that if the text on Member Emeritus and Telecons were broken out separately, 13 voters would support the change.  Accordingly, attached please find the last version of text for this revision parsed into 3 different files (Word and PDF):

        Member Emeritus

        Telecons

        All Else

I intend to bring each set of text for an approval vote at the EC Friday.  If you have any question or comments, please let me know.

Thanks,

Mat


<<802.0-EC_Membership_&_Meetings-Proposed_P&P_Ballot_Resolution_r5_050313_telecon.pdf>> <<802.0-EC_Membership_&_Meetings-Proposed_P&P_Ballot_Resolution_r5_050313_all_else.doc>> <<802.0-EC_Membership_&_Meetings-Proposed_P&P_Ballot_Resolution_r5_050313_all_else.pdf>> <<802.0-EC_Membership_&_Meetings-Proposed_P&P_Ballot_Resolution_r5_050313_emeriti.doc>> <<802.0-EC_Membership_&_Meetings-Proposed_P&P_Ballot_Resolution_r5_050313_emeriti.pdf>> <<802.0-EC_Membership_&_Meetings-Proposed_P&P_Ballot_Resolution_r5_050313_telecon.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_P&P_Ballot_Resolution_r5_050313_telecon.pdf

802.0-EC_Membership_&_Meetings-Proposed_P&P_Ballot_Resolution_r5_050313_all_else.doc

802.0-EC_Membership_&_Meetings-Proposed_P&P_Ballot_Resolution_r5_050313_all_else.pdf

802.0-EC_Membership_&_Meetings-Proposed_P&P_Ballot_Resolution_r5_050313_emeriti.doc

802.0-EC_Membership_&_Meetings-Proposed_P&P_Ballot_Resolution_r5_050313_emeriti.pdf

802.0-EC_Membership_&_Meetings-Proposed_P&P_Ballot_Resolution_r5_050313_telecon.doc