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P1788: M0031.01 QUESTION



P1788,

Earlier this morning, I had announced that Motion M0031.01 Level 1 text has passed.  On re-reading our Policies and Procedures, hit is not clear to me exactly what is required to pass actual standard text.

May I ask any language lawyers in the group to read our P&P (attached) with care and render opinions.  Be sure to read the entire document, because there are several clauses that seem relevant.  My original interpretation (quorum is 1/2, 2/3 (my interpretation: of those voting) is required to pass)  came from Section 11.1.  Section 10.6 is relevant.  Section 10.2 says 2/3 of the WG membership is required to move the draft standards project to the Sponsor, which is NOT what we are doing.


If we agree that passing an addition to the standards text requires a 2/3 majority of the membership, 37 yes votes < 41 = 2/3 of the membership, and the motion would fail.

Where the motion passed or not, our P&P specifies the 5 votes of NO must be considered as motion(s?) to amend this motion.  Since this is the first time this has come up in P1788, we must figure out how to do that.  I suggest two alternatives:

#1 If the original authors (John Pryce and Dan Zuras) are generally accepting of the points made by those voting NO, they could revise the motion to reflect the positions of the NO voters, confirm that their changes are now acceptable, and re-submit the motion (as 31.02) for discussion and then re-voting.

#2  If John and Dan do not agree with the spirit of the NO voters, then I suggest the NO voters take the initiative and reformulate a form of the motion they can support, keeping in mind that the current form received strong support.  The revised motion is resubmitted, discussed, and voted upon.

George Corliss

 

Begin forwarded message:

> From: "Corliss, George" <george.corliss@xxxxxxxxxxxxx>
> Subject: P1788: M0030.02 & M0031.01 PASSED
> Date: April 18, 2012 5:33:59 AM CDT
> To: stds-1788 <STDS-1788@xxxxxxxxxxxxxxxxx>
> Cc: "Corliss, George" <george.corliss@xxxxxxxxxxxxx>
>
> P1788,
>
> PASSED: Motion M0030.02 Constructors
> Yes: 41; No: 3; Required for quorum: 31
>
> PASSED: Motion M0031.01 Level 1 text
> Yes: 37; No: 5; Required for quorum: 31; 2/3 majority required to pass
>
>
> Voting is underway on motion M0032.01.  Baker's call is appended below.
>
> Motion M0032.02 Midpoint
> Current tally: Yes: 12; No: 27; Required for quorum: 31
> Voting by rules for position papers
> Voting closes Tuesday, April 22
>
> Recall that according to our Policies and Procedures, if you do not vote on two consecutive motions, you can be removed from the official roster of Voting Members.  Re-instatement is easy, but why not consider each of these motions and VOTE SOON.
>
>
> In addition, Motions M0033.01 Number Format and M0034.01 Notation are under discussion, with discussion periods to close 7 May 2012.
>
> George Corliss
> George.Corliss@xxxxxxxxxxxxx

Attachment: P1788-WG-final_P&P.pdf
Description: P1788-WG-final_P&P.pdf