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



I approve

john 

-----Original Message-----
From: ***** IEEE 802 Executive Committee List *****
[mailto:STDS-802-SEC@LISTSERV.IEEE.ORG] On Behalf Of Paul Nikolich
Sent: Thursday, April 24, 2008 12:07 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
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

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