Re: [802SEC] +++ 10-day EC Motion +++ Approval of new IEEE 802 Policies and Procedures
The vote has been completed, all members (except for the LMSC Chair)
The modified P&P has been approved by LMSC, 12-0. Note that we are
still waiting for SASB approval before these become official.
I will inform AudCom of the result of the vote.
Details of the vote:
LMSC Chair Did not vote
LMSC First Vice Chair Approve
LMSC Second Vice Chair Approve
LMSC Treasurer Approve
LMSC Recording Secretary Approve
LMSC Executive Secretary Approve
IEEE 802.1 Chair Approve
IEEE 802.3 Chair Approve
IEEE 802.11 Chair Approve
IEEE 802.15 Chair Approve
IEEE 802.18 Chair Approve
IEEE 802.19 Chair Approve
IEEE 802.24 Chair Approve
On 2/25/21 12:38 AM, James P. K. Gilb wrote:
The LMSC Chair has authorized me to run the following ballot:
This motion is brought under Clause 10.0 “Revision of Sponsor P&P” of
the IEEE 802 LMSC P&P.
Moved: Approve document ec-20-0124-05-00EC as the IEEE 802 LMSC Policies
and Procedures and forward the document to AudCom for consideration and
IEEE SASB approval. The First Vice Chair is empowered to provide
explanations to AudCom regarding the submission.
NOTE: The immediate result of the motion does not bring into effect a
change in the approved IEEE 802 LMSC P&P, but may cause the change if
SASB approves the unmodified document.
This is an early close ballot. We have 6 officers, 7 voting WG/TAG
chairs. 13 voting members, 2/3 approval is 9 affirmative votes
Background: AudCom reviewers have reviewed this draft and it should be
able to pass SASB approval.
10.0 Revision of Sponsor P&P
Revisions to these P&P shall be submitted to the Sponsor no less than 30
days in advance of a motion (or conclusion of an electronic ballot) to
approve them. Amendments in response to comments on the P&P are
permitted. Insufficient time to consider complex amendments is a valid
reason to vote disapprove. A motion to revise the Sponsor P&P shall
require a vote of approve by at least two thirds of all voting members
of the Sponsor.
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