Re: [802SEC] +++EC Email Ballot+++ Approval of November/January minutes and reports---ammended motion---tentative tally
At 15:58 13/04/2004, Paul Nikolich wrote:
Below is the tentative tally on the motion
for the approval of the Nov2003 and Jan2004 EC minutes. The ballot
is scheduled to close Monday 19 April 2004. Please cast your
Remember, those people that cast a vote
prior to the ammending of this motion, must re-cast their vote.
Since Geoff and DJ were qualified voters
(members of the EC) at the time the ballot opened, their votes will be
counted, regardless of the fact they are no longer EC members.
Howard, Steve and Ajay are welcome to cast a vote, but they will not be
counted in the final tally, as they were not voters at the time the
DIS DNV APP
(*voters when ballot opened, but not any more)
(**ineligble voters because they were not voters at the time the ballot
opened)(total number of eligible voters=14)
total: -00- -14- -00- -00-
----- Original Message -----
From: "Paul Nikolich"
To: "Paul Nikolich"
Sent: Saturday, April 03, 2004 5:15 PM
Subject: +++EC Email Ballot+++ Approval of November/January minutes and
> Dear EC members
> Per Roger Mark's concern on the lack of clarity on the motion on the
> the mover/seconder have agreed to ammend the motion to explicitly
> the January 2004 ad-hoc EC meeting minutes as follows (new text
> by: ++text++)
> Motion: To approve the November 2003 IEEE 802 LMSC EC meeting
> January 2004 ad-hoc EC meeting minutes.++
> Mover/seconder are Bob Grow/DJ Johnson.
> Since several EC members have already cast a vote based on the
> motion, I ask you all to re-cast a vote based on the ammended
> (Those that already cast a vote per my records are Shellhammer,
> Stevenson, Jeffree, Takefman, Heile, Upton, Sherman, O'Hara and
> At the time the motion was made, the eligible voters (EC members)
> Thompson, Sherman, Rigsbee, O'Hara, Quackenbush, Jeffree, Grow,
> Heile, Marks, Takefman, Stevenson, Upton, Johnson. Votes
> individuals that became EC members at the close of the March
> session, Frazier, Shellhammer and Rajkumar will be accepted, but not
> in the final tally, since they were not voters when the original
> The email ballot closes on April 19th 2004.
> --Paul Nikolich
> ----- Original Message -----
> From: "Paul Nikolich"
> To: "IEEE802"
> Sent: Friday, March 26, 2004 2:15 PM
> Subject: [802SEC] +++EC Email Ballot+++ Approval of November/January
> and reports
> > Dear EC members,
> > At the closing EC meeting we agreed to defer the approval of
> > minutes to a 30 day email ballot (closing April 19th,
2004). (I recommend
> > we also include the January interim session ad-hoc EC meeting
> > approved using the same mechanism--please indicate in your vote
> > approve those minutes as well.) Pointers to the minutes
> > for your reference.
> > Motin: To approve the November 2003 IEEE 802 LMSC EC meeting
> > mover/seconder were Bob Grow/DJ Johnson.
> > Opens: March 19th
> > Closes: April 19th.
> > By my count there are 15 EC Voting Members:
> > MSherman, HFrazier, ERiggsbee, BO'Hara, BQuackenbush, TJeffree,
> > SKerry, BHeile, RMarks, MTakefman, CStevenson, SShellhammer,
> > ARajkumar
> > Regards,
> > --Paul Nikolich
> > ----- Original Message -----
> > From: "Bob O'Hara"
> > To:
> > Sent: Sunday, March 14, 2004 5:18 PM
> > Subject: [802SEC] November/January minutes and reports
> > >
> > > I have just posted the minutes and reports to the web
site. I apologize
> > > for the extraordinary delay this time. You can find
the minutes and
> > > reports at:
> > >
> > >
> > >
> > > -Bob
> > >
> > > Bob O'Hara
> > > Airespace, Inc.
> > > 110 Nortech Parkway
> > > San Jose, CA 95134-2307
> > >
> > > Phone: +1 408 635 2025
> > > Mobile: +1 408 218 4025
> > > Fax: +1 408 635 2020
> > > email: firstname.lastname@example.org
> > > http://my.infotriever.com/to6ul4jo
> > >
> > >
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This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.