Motion DEFEATED, 1-6-0

Voters

David Jablon
Don Johnson
Burt Kaliski
David Kravitz
Pil Joong Lee
Ari Singer
William Whyte

========================================================

From: Whyte, William
Sent: Thursday, April 03, 2003 8:57 PM
To: '1363 List (E-mail)'; '1363-Discuss List (E-mail)'
Subject: E-MOTION 2003-4: Vote to override appointment of Mike Brenner
as primary editor

Hi List:

Below is IEEE P1363 E-MOTION 2003-4: Vote to override appointment
of Mike Brenner as primary editor.

E-votes MUST be sent by email to myself and to Ari Singer at
wwhyte@ntru.com, asinger@ntru.com. Votes should be of the form:

<NAME> votes <YES/NO/ABSTAIN> on E-MOTION 2003-4.

***IMPORTANT NOTE!!!*** 

- Vote "YES" if you wish NOT TO APPOINT Mike Brenner as Primary Editor.
- Vote "NO", or do not vote at all, if you wish TO APPOINT Mike Brenner
  as Primary Editor.

E-MOTION 2003-4: Override appointment of Mike Brenner as primary editor.

Proposed automatically under article 3 of the IEEE P1363 bylaws.

E-voting opens: Thursday, April 3rd, 5pm EST
E-voting closes: Sunday, April 13th, 5pm EST

Eligible e-voters: Dan Brown, Wei Dai, David Jablon, Don Johnson, Burt
Kaliski, Pieter Kasselman, David Kravitz, Pil Joong Lee, Tatsuaki Okamoto,
Roger Schlafly, Ari Singer, Jerry Solinas, David Stern, William Whyte (14).

The current voters list, updated after the January 2003 meeting,
is available at
http://grouper.ieee.org/groups/1363/WorkingGroup/voters.html.

The current bylaws are available at
http://grouper.ieee.org/groups/1363/WorkingGroup/bylaws.html.

A minimum of 7 votes is required for quorum with at least 3/4 YES
among YES/NO votes required for the motion to pass. The total number
of votes for YES, NO and ABSTAIN, and the names of the individual
voters (but not the individual votes) will be published on the mailing 
list.

Cheers,

William