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When will the revised minutes from the last meeting be posted to the web page?
John Humbert -----Original Message-----
Great job with the minutes!
I have a clarification / amplification that I would like to add to page 8..
Change from :
2:45pm Vote on the motion: 51 yes, 8 no, 1 abstain. Motion passes with 86.4%. Chair will send the extension form to the EC for approval in the March Plenary.
Discussion on “Next steps on Technology Selection and additional votes, if needed”
Change to :
2:45pm Vote on the motion: 51 yes, 8 no, 1 abstain. Motion passes with 86.4%. Chair will send the extension form to the EC for approval in the March Plenary.
Discussion on “Next steps on Technology Selection and additional votes, if needed”
Chair mentioned that the draft will be in a members area and that the draft would only be available to participants in the letter ballot pool, passwords to be issued later. Only 802.20 voting members can participate in the letter ballot. The Chair unilaterally decided to appoint a ballot resolution committee under the discretion provided to the chair under the 802 policies and procedures. There were several inquiries from the 802.20 membership as to how ballots would be resolved and how a member could participate in the ballot resolution committee. The Chair stated that members were to send an e-mail to the chair stating that the member was interested in participating on the ballot resolution committee and that the chair would let them know if they could participate. Several members asked about the process for resolving ballots and were told that the process would be announced at a later date. Mark Klerer volunteered and was appointed by chair as editor.
John Humbert -----Original Message-----
All, The revised draft minutes for the January 2006 Interim session are now posted at:
The minutes now have the Questions/Comments and Responses appendix added. Other statements in the minutes were corrected/added. Additionally one person's attendance was corrected for a mistake in their name. Regards, Jerry Upton Chair, 802.20 |