Geoff,
Thanks for the inputs. I’ll take a
look at things, and will try and come up with some responses next week.
Mat
Matthew Sherman, Ph.D.
Senior Member Technical Staff
BAE SYSTEMS, CNIR
Office: +1 973.633.6344
email: matthew.sherman@baesystems.com
From: Geoff Thompson
[mailto:gthompso@nortel.com]
Sent: Thursday, March 03, 2005
12:41 PM
To: Sherman,
Matthew J. (US
SSA)
Cc: STDS-802-SEC@listserv.ieee.org
Subject: Re: [802SEC] **************
Straw Poll on EC Teleconferences **************************
Mat-
I feel that there is a minor flaw in the text which, when remedied, will remove
my opposition.
That is, in addition to 30 day notice on the reflector, I would like notice to
be posted in an obvious "Next Meeting" area of the 802 Web Page. It
should happen at the same time but I am willing to tolerate a 5 day delay for
posting.
Geoff
At 05:32 PM 2/20/2005 -0500, Sherman, Matthew J. (US
SSA) wrote:
EC Members,
I am concerned that opposition on certain subtopics of the EC Membership and
Meetings P&P Revision ballot may be so strong as to defeat the whole
ballot. Accordingly I wish to conduct a quick strawpoll on the following.
Is your opposition to the following text so strong that you would vote against
the EC Membership and Meetings revision ballot regardless of its other content?
7.1.5.2
Meetings by Teleconference
Teleconference meetings of the EC may be held. Any teleconference meeting
where formal business is conducted shall be announced along with an agenda
identifying topics to be addressed 30 days in advance on the EC
reflector. No formal actions can be taken on items not included on the announced
agenda. The teleconference shall be announced by the EC Chair or his
designee. Quorum and voting requirements of section 7.1.4 shall
apply. Openness requirements apply.
If the
answer to this question is yes, please send me a quick e-mail so I can tally the
opposition. If the answer is no, you need not reply.
Thanks,
Mat
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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