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Attached is the section of the minutes that I have managed to pull together on the P&P votes. -Bob -----Original Message----- From: Sherman, Matthew J. (US SSA) [mailto:matthew.sherman@BAESYSTEMS.COM] Sent: Friday, August 26, 2005 6:50 AM To: STDS-802-SEC@listserv.ieee.org Subject: [802SEC] Mat's recollection of the P&P Votes Folks, I need to initiate revision of our P&P based on the actions taken at the last EC meeting. As you may recall, things got pretty confusing during the rules update section. Before initiating changes, I want to make sure people agree with my recollection. Two days after the meeting, I captured the following summary for myself: 802.0-WG_Membership_&_Meetings_-_Proposed_Resolutions_050722.doc Vote postponed till November 05 802.0-WG_Term_Limits_-_Proposed_Resolutions_050722.doc Approved 802.0-WG_LMSC_Organization_-_Proposed_Resolutions_050722.doc Motion to divide was improper - vote postponed till November 05 802.0-LMSC_Org_when_approriate_-_Proposed_Resolutions_050722.doc Motion to divide was improper - vote postponed till November 05 802 0_LMSC_Procedures_and_Process_-_Proposed_Resolutions_050722.doc Approved 802 0_LMSC_PandP_Rescinded_-_Proposed_Resolutions_050722.doc Disapproved 802.0-LMSC_Miscellaneous Issue_-_Proposed_Resolutions_050722.doc Amended to remove clause 13 Approved as amended I would ask that everyone review this summary. Let me know if you disagree with what I have captured here. If I hear no objections, I will proceed with update of the P&P based on this list in about a week. It will be very painful to undo once I initiate it, so please let me know soon if you think I have anything wrong. Thanks, Mat Matthew Sherman, Ph.D. Senior Member Technical Staff BAE SYSTEMS, CNIR Office: +1 973.633.6344 email: email@example.com ---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv. ---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.
P-and-P-motions - minutes.pdf