Re: [802SEC] +++10 day Ballot+++opensMarc06Closes March16
The attachment doesn't appear to have the changes Geoff suggested. It
addresses the question Geoff asked in his email but he had also attached
a draft with mark-ups, mainly inserting "individual." His changes were
editorial and improved clarity IMO.
From: ***** IEEE 802 Executive Committee List *****
[mailto:STDS-802-SEC@LISTSERV.IEEE.ORG] On Behalf Of
Sent: Sunday, March 09, 2008 12:50 PM
Subject: [802SEC] +++10 day Ballot+++opensMarc06Closes March16
I have made the changes suggested by Geoff and it is shown in the
I vote approve on the motion.
-------------- Original message from "Geoff Thompson"
> I have provided some minor editorial augmentation to the proposed
> text to try to make sure that the text is as unambiguous as possible.
> don't believe that anything that I did changed Arnie's intended
> That certainly was not the intent.
> Arnie, in addition to the provided text, you mentioned in our
> calls that it was your intention to conduct the "Straw Poll" portion
> 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
> 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
> 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
> modifies the text accordingly can be done in the context of a friendly
> 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
> >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
> >Opens: 06 MAR 2008; Closes 16 MAR2008
> >Mover: Arnie Greenspan
> >Seconder: Buzz Rigsbee
> >Unconflicted EC (UC EC) members regarding 802.20 WG matters are
> >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.
> >list is maintained by Listserv.
This email is sent from the 802 Executive Committee email reflector.
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This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.