[802SEC] +++ SEC Rules Change Letter Ballot +++ Defining times for Opening and Closing SEC Meetings

["Paul Nikolich" <Paul.nikolich@worldnet.att.net>]

Dear SEC,

Scope:  Rules Change to set the Plenary Session opening and closing SEC
meeting times.

Purpose: To give Working Groups more meeting time by moving the closing SEC
meeting to Friday and to eliminate confusion surrounding the times of the
opening and closing SEC meetings.

Rationale:
At the March 2001 Plenary Session Howard Frazier proposed making the times
of the opening and closing SEC meetings during plenary sessions ‘flexible’
with respect to absolute start times.  He proposed a rules change which Paul
Nikolich was to have initiated.  The rules change process was never started,
resulting in the closing SEC meeting times being set in an ad-hoc manner
(March, Fri 8-12PM; July, Fri 3-7PM; November, Fri 3-7PM; March 02, Friday
1-6PM tentatively)

The ballot opens March 18, 2002 and closes June 8, 2002 12 midnight EDT
(remember if you do not vote or abstain it is equivalent to a DISAPPROVE
vote).  Buzz, please ensure this gets sent to the 802-wide email list as
well.  WG chairs, please invite your WG members to comment through you.

Regards,

--Paul Nikolich

Chair, IEEE802 LAN/MAN Standards Project
email: p.nikolich@ieee.org
cell:    857.205.0050
mail:   18 Bishops Lane, Lynnfield, MA 01940

opening&closing SEC mtg LETTER BALLOT.pdf

opening&closing SEC mtg LETTER BALLOT.pdf