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Re: [802SEC] +++10 Day Ballot+++opens 6march Closes 16 March



All:

I have made the changes suggested by Geoff and it is shown in the attachmant.

I vote approve on the motion.

Arnie
-------------- Original message from "Geoff Thompson" <gthompso@NORTEL.COM>: -------------- 


> Arnie/Colleagues- 
> 
> I have provided some minor editorial augmentation to the proposed procedure 
> text to try to make sure that the text is as unambiguous as possible. I 
> don't believe that anything that I did changed Arnie's intended meaning. 
> That certainly was not the intent. 
> 
> Arnie, in addition to the provided text, you mentioned in our conference 
> calls that it was your intention to conduct the "Straw Poll" portion of the 
> procedure by secret ballot. In your procedure you say that: 
> "This vote (sic, it is not a vote) will be by roll call." 
> Which could easily be interpreted as being a fully open process. 
> 
> Therefore, I strongly suggest that you make your procedure more specific, 
> that is, you should add text that says one of the following things: 
> 1) The roll call "survey" (use your own favorite word here, but I 
> would discourage the use of the word "vote") will take place by submission 
> of secret paper ballots. 
> 2) The roll call survey will take place via an open roll call 
> voice survey by the chair 
> 3) The methodology and secrecy of the roll call process will be at 
> the discretion of the chair. 
> 
> I hope that all of this, once Arnie makes the appropriate choice above and 
> modifies the text accordingly can be done in the context of a friendly 
> amendment. 
> 
> Best regards, 
> 
> Geoff Thompson 
> 
> At 12:30 PM 3/6/2008 , greenspana@BELLSOUTH.NET wrote: 
> >Dear EC Members, 
> > 
> >The 802 Chair, Paul Nikolich, has delegated the conduct of the following 
> >motion via 802 EC email ballot to me, Arnie Greenspan. 
> > 
> >Moved: The Unconflicted 802 EC members approve the attached voting 
> >procedure to be used for 802.20 WG officer selection during the March 2008 
> >Plenary. 
> >Opens: 06 MAR 2008; Closes 16 MAR2008 
> > 
> >Mover: Arnie Greenspan 
> >Seconder: Buzz Rigsbee 
> > 
> >Unconflicted EC (UC EC) members regarding 802.20 WG matters are eligible 
> >to cast a ballot on this issue. 
> > 
> >UC EC Voters: 
> >---------------- 
> >CH Paul Nikolich 
> >ES Buzz Rigsbee 
> >RS Bob O'Hara 
> >TR John Hawkins 
> >01 Tony Jeffree 
> >15 Bob Heile 
> >17 John Lemon 
> >18 Mike Lynch 
> >20 Arnie Greenspan 
> >ME Geoff Thompson non-voting 
> > 
> >EC members not eligible to vote: 
> >-------------------------------- 
> >V1 Mat Sherman 
> >V2 Pat Thaler 
> >03 Bob Grow 
> >11 Stuart Kerry 
> >16 Roger Marks 
> >19 Steve Shellhammer 
> >21 Vivek Gupta 
> >22 Carl Stevenson 
> > 
> > 
> > 
> > 
> > 
> > 
> >---------- 
> >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. 

----------
This email is sent from the 802 Executive Committee email reflector.  This list is maintained by Listserv.

VotingProcedure[rev3].doc