Re: [802SEC] +++10 day EC Email Ballot +++Budget for 40th Ethernet Anniversary
Thanks for the correction. I should of changed this to state that the section covers electronic balloting.
From: James Gilb [mailto:firstname.lastname@example.org] On Behalf Of James P. K. Gilb
Sent: Wednesday, August 21, 2013 2:02 PM
To: DAmbrosia, John
Subject: Re: [802SEC] +++10 day EC Email Ballot +++Budget for 40th Ethernet Anniversary
I vote Approve and note that your second reference to 4.1.2 is incorrect. The first reference has the correct title, which is "Voting rules".
On 08/21/2013 08:53 AM, John D'Ambrosia wrote:
> Dear Members of the EC, Per the July Plenary Closing, I had an action
> item to develop a budget for the 40th Anniversary F&B and initiate an
> electronic ballot.
> Working with F2F I have developed a budget, and have spoken with Paul.
> delegated the conduct of the 10 day EC electronic ballot on the
> following motion to me. This ballot will be conducted per OM Clause
> "4.1.2 Voting rules"
> I am announcing the possibility of an 'early close' to this ballot
> (see below). Move to approve an expenditure not to exceed $6000 for
> the 40th Ethernet Anniversary social. Moved: John
> D'Ambrosia 2nd: Jon Rosdahl
> Start of Ballot: Thursday 22nd August Close of Ballot: Saturday 31
> August, 11:59 PM AOE
> Early close: As required in subclause 4.1.2 'Electronic Balloting' of
> the IEEE project 802 LAN/MAN Standards Committee (LMSC) Operations
> Manual, this is notice that this ballot may close early once
> sufficient responses are received to clearly decide a matter.
> Regards, John D'Ambrosia
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