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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.