Re: [802SEC] +++ LMSC P&P Revision Ballot +++ WG Voting Rules
I don't see any ambiguity around the existing section:
No quorum is required at a plenary, a quorum is reqired at all interims.
The suggested remedy would be a change. It would allow some interims to avoid any quorum requirement. I don't agree with that change.
Pat
-----Original Message-----
From: owner-stds-802-sec@ieee.org [mailto:owner-stds-802-sec@ieee.org]On
Behalf Of Roger B. Marks
Sent: Tuesday, 08 February, 2005 9:33 PM
To: STDS-802-SEC@listserv.ieee.org
Subject: Re: [802SEC] +++ LMSC P&P Revision Ballot +++ WG Voting Rules
Disapprove, with this comment:
*In 7.2.4.2.1, it is time to end the ambiguity and uncertainty around
WG interim sessions resulting from the statement "No quorum is
required at meetings held in conjunction with the Plenary session
since the Plenary session time and place is established well in
advance. A quorum is required at other Working Group meetings. The
Working Group Chair may vote at meetings. A quorum is at least
one-half of the Working Group members." The sentences are also out of
order.
Remedy: Change the quote above to "The Working Group Chair may vote
on all Working Group issues. No quorum is required at meetings, such
as those held in conjunction with the Plenary session, whose session
time and place are established at least six months in advance.
Otherwise, a quorum is required; this may be established by the
attendance at the session by at least half of the membership."
Roger
At 00:02 -0500 2005-01-08, Sherman, Matthew J. (US SSA) wrote:
>Dear EC members,
>
>Attached you will find the text for an LMSC P&P revision ballot on
>WG Voting Rules. This ballot was approved at the Friday November 19,
>2004 EC meeting. The text is identical to that presented at the
>meeting. The purpose and rationale for the ballot are as given in
>the attached ballot document.
>
>Ballot Duration: 1/8/2005 - 2/8/2005 @ 11:59 PM EST
>
>WG/TAG chairs, please distribute this P&P revision ballot to your
>groups, and invite them to comment through you.
>
>Thanks & Regards,
>
>Mat
>
><<802.0-WG_Voting_Rules-P&P_Revision_ballot.pdf>>
>
>Matthew Sherman, Ph.D.
>
>Senior Member Technical Staff
>
>BAE SYSTEMS, CNIR
>
>Office: +1 973.633.6344
>
>email: matthew.sherman@baesystems.com
>
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>Content-Type: application/octet-stream;
> name="802.0-WG_Voting_Rules-P&P_Revision_ballot.pdf"
>Content-Description: 802.0-WG_Voting_Rules-P&P_Revision_ballot.pdf
>Content-Disposition: attachment;
> filename="802.0-WG_Voting_Rules-P&P_Revision_ballot.pdf"
>
>Attachment converted: Little Al:802.0-WG_Voting_Rule#267CDC.pdf (PDF
>/prvw) (00267CDC)
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