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Mat, I vote NO but will change my vote to a YES if the following changes are made, Section 7.1.2 * Under non-voting members add "Parliamentarian" Section 126.96.36.199 * Remove "a) Decide which matters are procedural and technical." The executive committee does not decide technical maters so all maters are procedural. * Remove "c) Place technical issues to a vote by WG members" Section 188.8.131.52 * In "b) Record and publish minutes of each meeting within 60 calendar days of the end of meeting." change 60 to 30. There is no reason the minutes cannot be published within 30 days. Section 184.108.40.206 * In "b) Record and publish minutes of each meeting within 60 calendar days of the end of meeting." change 60 to 30. There is no reason the minutes cannot be published within 30 days. Section 12 * The text states "Both technical and procedural appeals may be made." I am unclear on what basis someone can make a technical appeal. Please include in the document the basis of a technical appeal. Steve -----Original Message----- From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Sherman, Matthew J. (US SSA) Sent: Wednesday, May 23, 2007 8:16 PM To: STDS-802-SEC@listserv.ieee.org Subject: [802SEC] +++ LMSC P&P Revision Ballot +++ AudCom Dear EC members, Attached you will find the text for an LMSC P&P revision ballot titled 'AudCom'. This ballot was approved at the Friday March 16, 2007 EC meeting. The text is identical to that presented at the meeting. The purpose and rationale for the ballot are as given in the attached ballot document but relates to objections AudCom had to our P&P and desired corrected before approving it. Ballot Opens: May 23, 2007 Ballot Closes: June 24, 2007 11:59 PM EDT. WG chairs, please distribute this P&P revision ballot to your WG, and invite them to comment through you. Thanks & Regards, Mat Matthew Sherman, Ph.D. Engineering Fellow BAE Systems - Network Systems (NS) Office: +1 973.633.6344 Cell: +1 973.229.9520 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.