Re: [802SEC] 802 EC Interim Meetings Proposal
Jon,
Thanks for the Interim Meeting Proposal.
I think we will still run into controversy with the statement on Slide 3,
"B - make decisions (Optionally) (same list as current EC E-Mail Ballot capability)"
May I suggest we eliminate making decisions on the calls. We can replace it with email ballots.
Decisions can be made with an 10-day electronic ballot beginning right after the conference call. I think the 10-day delay is not too onerous and will fix the issue of voting on the call. We can even craft the wording of the motion on the call and fully discuss it. We can also have straw polls and update the wording until we think we have a good motion with reasonable support. Then we can run a ballot right after the call.
Regards,
Steve
-----Original Message-----
From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Jon Rosdahl
Sent: Tuesday, July 13, 2010 8:52 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] 802 EC Interim Meetings Proposal
Hello EC members,
This morning during the EC meeting on "Interim EC Teleconference-develop scope and purpose parameters" we created the attached slide set.
As of now, I cannot get an EC-number from mentor, (It says I have access pending).
I apologize for attaching the document rather than a link.
Regards,
Jon
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