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Re: [802SEC] +++ 10-day EC Email Ballot +++ Scope change of IEEE 802.24 and process for adding Task Groups for new areas of interest



Hi James,

I vote disapprove. 

While I personally don't have a particular issue with what is proposed here, and I acknowledge that changing the scope of the TAG is in accordance with the IEEE 802 LAN/MAN Standards Committee (LMSC) Policies and Procedures you cite, I want to be able to discuss and seek direction from my Working Group membership before casting a vote to support of this change of scope.
 
Best regards,
  David

-----Original Message-----

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of James P. K. Gilb
Sent: 23 May 2014 00:44
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ 10-day EC Email Ballot +++ Scope change of IEEE 802.24 and process for adding Task Groups for new areas of interest

Dear EC members

Paul has delegated the conduct of the EC electronic ballot on the 
following motion to me.

This motion is taken under the normal process for approving EC actions 
and according to 7.1.1, item a) "Formation or modification of a 
subgroup, including its procedures, scope, and duties" requires a 
majority vote of those responding.

Moved: IEEE 802 Executive Committee approves the new scope of the IEEE 
802.24 Vertical Applications TAG and the process for approving new work 
withing the TAG as described in document 
24-14-0016-01-0000-TG-creation-process.pdf.

Moved: Gilb, Seconded: D'Ambrosia

Start of ballot: Thursday, 22 May 2014
Close of ballot: Sunday, 1 June 2014, 11:59 pm AOE.

For your convenience, I have attached the document.

James Gilb


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