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Re: [802SEC] +++ Early Close 10 day EC Motion+++ Motion to Rescind Resolution of 2019November Motion #8 and Motion #9.

I approve.

 

Cheers,

Glenn.

 

From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@LISTSERV.IEEE.ORG> On Behalf Of Jon Rosdahl
Sent: Friday, March 20, 2020 5:51 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ Early Close 10 day EC Motion+++ Motion to Rescind Resolution of 2019November Motion #8 and Motion #9.

 

The message announces a 10-day LMSC ballot on  "Motion to Rescind Resolution of 2019 November Motion #8 and Motion #9". The LMSC Chair has designated to me to conduct this ballot.

 

•Background: During the November 2019 IEE E802 Plenary two motions were approved to set the March 2022 and March 2023 plenary venues.  These motions were in fact backwards.  To more effectively address the correct venues and locations, I am asking to rescind both of the motions to allow a clean statement of approved venues and locations going forward.

•Move to rescind the resolution : 2019 November Motion #8 and 2019 November Motion #9.

•Moved: Jon Rosdahl
•2nd: George Zimmerman
Email Ballot Approved by Paul on the March 20th EC Telecon.

Start of EC Ballot: 20 March 2020

Close of EC Ballot: 30 March 2020 (or earlier if 10-day early close criteria is met).

Early close:  As required in subclause 4.1.2 'Voting rules' of the IEEE 802 LAN/MAN Standards Committee (LMSC) Operations Manual, this is notice that to ensure the release is provided in a timely manner, this ballot may close early once sufficient responses are received to clearly decide a matter. Sufficient responses to clearly decide this matter will be based on the required majority for a motion under subclause 7.1.1 'Actions requiring approval by a majority vote' item (h), 'Other motions brought to the floor by members (when deemed in order by the Sponsor Chair)' of the IEEE 802 LAN/MAN Standards Committee (LMSC) Policies and Procedures.

Regards,

Jon

IEEE 802 Executive Secretary

-----------------------------------------------------------------------------

Jon Rosdahl                             Engineer, Senior Staff
IEEE 802 Executive Secretary   Qualcomm Technologies, Inc.
office: 801-492-4023                  10871 North 5750 West
cell:   801-376-6435                   Highland, UT 84003


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