A motion made but not seconded is not consider by the body and is treated as if it was never made. Therefore, it is not recorded in the minutes.
----- Don Wright, President Standards Strategies, LLC 10420 Vista Hills Blvd Louisville, Ky 40291 +1 859-396-7812
VP, IEEE SA Products and Services Innovation Past President, IEEE Standards Association. Member, IEEE SA BoG. Member, IEEE SA CAG. Member, IEEE-ISTO Board of Directors Member, IEEE Governance Committee Past Member, IEEE Board of Directors Past Chair, IEEE SA Standards Board Past Chair, INCITS Executive Board
Hello Dave et al.,
I think these minutes are incomplete because they don’t reflect the motion that Guido Hiertz made, in which he proposed adding an agenda item to discuss status re the September 2020
DOJ Business Review Letter to IEEE. His motion failed after not being seconded by another member of PatCom, but shouldn’t the motion and its failure be reflected in the minutes nonetheless
for the sake of completeness?
Thanks,
John Kolakowski
From: Dave Ringle <d.ringle@xxxxxxxx>
Sent: Wednesday, December 2, 2020 11:04 AM
To: PP-DIALOG@xxxxxxxxxxxxxxxxx
Subject: [PP-DIALOG] IEEE SA Standards Board Patent Committee (PatCom) - December 2020 meeting minutes available online
Regards,
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David L. Ringle
Director, IEEE-SA Governance
IEEE Standards Association
445 Hoes Lane
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EMAIL: d.ringle@xxxxxxxx
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