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[802SEC] Ballot Results +++ SEC Rules Change Letter Ballot +++ Addition of second vice chair position to SEC

Dear SEC,

The final tally on the below SEC Letter Ballot is as follows:

   Vote categories: DIS  DNV   APP  ABS

00 Paul Nikolich               APP (w/comments)
01 Geoff Thompson              APP (w/comments)
02 Buzz Rigsbee     DIS
03 Bob O'Hara       DIS
04 Bill Quackenbush DIS
05 Tony Jeffree     DIS
06 Bob Grow         DIS
07 Stuart Kerry     DIS
08 Bob Heile        DIS
09 Roger Marks      DIS
10 Mike Takefman         DNV
11 Carl Stevenson	       DNV
            total:  -8-  -2-   -2-   -0-

observers with comments:
   Matt Sherman, Pat Thaler

8 APPROVES (2/3 majority) required to PASS.  Ballot fails.  There will be a
meeting Sunday evening July 7th to resolve comments.


--Paul Nikolich
Chair, IEEE 802

-----Original Message-----
[]On Behalf Of Paul Nikolich
Sent: Sunday, March 31, 2002 2:43 PM
To: 'IEEE802'
Subject: [802SEC] +++ SEC Rules Change Letter Ballot +++ Addition of
second vice chair position to SEC

Dear SEC,

This email provides notice of the rules change letter ballot for the
addition of a second vice chair to the SEC.  The detailed changes are
included in the attached PDF file.

Scope:  Rules Change to add a second SEC vice chair.

Purpose: To amend to rules allow the SEC to have two vice chair positions.

The scope and size of the IEEE Project 802 has increased to the point where
the amount of project 802 management work and range of knowledge has
significantly increased in the past 5 years.  Adding a second vice chair to
the sponsor executive committee will better enable it to manage IEEE 802ís
wide range of activities.

The ballot opens March 31, 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.


--Paul Nikolich

Chair, IEEE802 LAN/MAN Standards Project
cell:    857.205.0050
mail:   18 Bishops Lane, Lynnfield, MA 01940

add second vc positon rules change.pdf