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Re: [802SEC] final tally +++Un-conflicted EC motion #4 to determine Mark Klerer's unconflcted/conflicted classification+++closes not later than 5MAY+++



Paul,

	The motion was to NOT add him to the UC-EC roster.  The motion
failed so I assume now classified as Unconflicted. If the motion had
passed he would NOT have been classified as Unconflicted, but of course
the motion failed.

	Isn't that correct?  Two negatives make a positive.  I
personally would have worded the original motion without the negative,
since it is more complicated.

Steve

-----Original Message-----
From: ***** IEEE 802 Executive Committee List *****
[mailto:STDS-802-SEC@LISTSERV.IEEE.ORG] On Behalf Of Paul Nikolich
Sent: Tuesday, May 06, 2008 2:04 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] final tally +++Un-conflicted EC motion #4 to determine
Mark Klerer's unconflcted/conflicted classification+++closes not later
than 5MAY+++

Dear EC members,

 The final tally on the below motion is 2 Approve, 3 Disapprove, 1
Abstain.
Approve: Hawkins, Lemon
Disapprove: Jeffree, Rigsbee, Lynch
Abstain: Heile
Did Note Vote: none

The motion fails--the UC-EC disapproves "not adding Klerer to the UC-EC 
roster".  This leaves Klerer's classification as conflicted or not as 
undecided.  I am open to further motions enabling the UC-EC to resolve
this 
matter.

 Regards,

 --Paul


>
> ----- Original Message ----- 
> From: "Paul Nikolich" <paul.nikolich@ATT.NET>
> To: <STDS-802-SEC@LISTSERV.IEEE.ORG>
> Sent: Thursday, April 24, 2008 12:07 PM
> Subject: [802SEC] +++Un-conflicted EC motion #4 to determine Mark
Klerer's 
> unconflcted/conflicted classification+++closes not later than 5MAY+++
>
>
>> Dear UC-EC members,
>>
>> The following motion made by John Lemon and seconded by John Hawkins.
>>
>> Whereas, Mark Klerer could be considered by a reasonable person to
have a 
>> personal interest in the outcome of votes on matters concerning IEEE 
>> P802.20, Mark Klerer shall not be added to the Unconflicted EC
roster.
>>
>> This is a 10 day email ballot of the UC-EC.  The ballot closes 24
hours 
>> after the sooner of when all eligible UC-EC voting members (John
Hawkins, 
>> Buzz Rigsbee, Mike Lynch, Tony Jeffree, Bob Heile, John Lemon and
Paul 
>> Nikolich if needed to break a tie) have cast a ballot or  05MAY2008.
>>
>> Regards,
>>
>> --Paul
>>
>> ----------
>> This email is sent from the 802 Executive Committee email reflector. 
>> This list is maintained by Listserv.
>
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> This email is sent from the 802 Executive Committee email reflector.
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