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Re: [802SEC] +++email ballot to disband 802.2+++closes 15AUG2010+++



Geoff,

Good point, the group was formed 15JUL when the email ballot started, you became a voting member of the EC at the close of the 16JUL EC meeting, hence you do not have voting rights in this matter. I will revise the tally sheet accordingly before it is next issued.

Regards,

--Paul

----- Original Message ----- From: "Geoff Thompson" <thompson@ieee.org>
To: "Paul Nikolich" <paul.nikolich@att.net>
Cc: <STDS-802-SEC@LISTSERV.IEEE.ORG>
Sent: Tuesday, July 20, 2010 10:37 AM
Subject: Re: [802SEC] +++email ballot to disband 802.2+++closes 15AUG2010+++


Paul-

My interpretation of the rules is that I do not get to vote because I was not a voting member at the time the balloting group was formed.
However, such an interpretation is yours to make, not mine.
Should you choose to decide that I can vote on this matter,
my vote would be to approve.

Geoff

On 20/7/10 7:23 AM, Paul Nikolich wrote:
Dear EC members,

The tentative vote count is below, if I made an error, let me know.

DNVs--please remember to cast a vote, the ballot closes 15AUG2010.

Regards,

--Paul


Vote categories:         APP    DIS    ABS    DNV
--------------------------------------------------
1) VC Pat Thaler         APP.
2) VC Mat Sherman        APP.
3) TR John Hawkins                            DNV
4) RS James Gilb         APP.
5) ES Jon Rosdahl        APP.
6) 01 Tony Jeffree       APP.
7) 03 David Law          APP.
8) 11 Bruce Kraemer      APP.
9) 15 Bob Heile          APP.
0) 16 Roger Marks                              DNV
1) 17 John Lemon                               DNV
2) 18 Mike Lynch         APP.
3) 19 Steve Shellhammer                        DNV
4) 20 Mark Klerer                              DNV
5) 21 Subir Das          APP.
6) 22 Apurva Mody        APP.
7) 23 Geoff Thompson                           DNV
8) ME Buzz Rigsbee       non-voting
9) CH Paul Nikolich      non-voting
---------------------------------------------------
17 TOTALS        result  11     00      00     06

----- Original Message ----- From: "Paul Nikolich" <paul.nikolich@ATT.NET>
To: <STDS-802-SEC@LISTSERV.IEEE.ORG>
Sent: Thursday, July 15, 2010 4:05 PM
Subject: [802SEC] +++email ballot to disband 802.2+++closes 15AUG2010+++


Dear EC members,

As per our discussion at the closing EC meeting of the March plenary session, this email begins a 30 day ballot to resolve the question:

Should the 802.2 WG is to be disbanded?

The ballot closes 15AUG2010.

Regards,

--Paul




5.1.3.2 Disbanding a WG

After all standards, recommended practices, and Technical Reports for which a hibernating WG is responsible are withdrawn or transferred to another group or groups, a Sponsor electronic ballot of 30 days minimum duration shall be conducted to determine whether the hibernating WG is to be disbanded.

If the Sponsor electronic ballot on disbanding the group passes, the WG is disbanded. If the ballot fails, then the Sponsor Chair shall determine a future date when the disbanding of the group may be reballoted.

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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.  This list is maintained by Listserv.