Transcript ppt6P1aOylYNw.ppt

doc.: VC1_20112009_r2_EC_Closing_Motions.ppt
1st Vice Chair
Closing Motions
Author:
Matthew Sherman
Vice Chair, IEEE 802
BAE Systems - ES
[email protected]
1st
Date: November 20th, 2009
Submission
July 16
doc.: VC1_20112009_r2_EC_Closing_Motions.ppt
EC Strawpoll
Will you approve the LMSC OM revision if at the end of
subclause 3.1.2.1 of the LMSC OM we add:
"The following actions have exceptional voting requirements:
<bullet> Approval of PARs and DRAFTS for forwarding to IEEE SA shall require
approval by a majority of EC Members present with voting rights.“
For:
Against:
Abstain:
Submission
Slide 2
Matthew Sherman, BAE Systems
July 16
doc.: VC1_20112009_r2_EC_Closing_Motions.ppt
EC Motion
To approve incorporation of the changes in the LMCS OM
revision ballot titled “Creation of LMSC Working Group (WG)
P&P” as described in the document titled:
 090717 Cover_letter_for_LMSC_OM_Revision_Ballot.pdf
replacing the two documents referenced in that ballot with the
revised documents at:
 https://mentor.ieee.org/802-ec/dcn/09/ec-09-0006-00-00EC-draftrevision-of-the-lmsc-om-for-wg-p-p.pdf
 https://mentor.ieee.org/802-ec/dcn/09/ec-09-0007-00-00EC-draft-lmscwg-p-p.pdf
Moved: Matthew Sherman
2nd:
Submission
Slide 3
For:
Against:
Abstain:
Matthew Sherman, BAE Systems
July 16
doc.: VC1_20112009_r2_EC_Closing_Motions.ppt
Potential Amended EC Motion
To approve incorporation of the changes in the LMCS OM revision ballot titled
“Creation of LMSC Working Group (WG) P&P” as described in the document
titled:
 090717 Cover_letter_for_LMSC_OM_Revision_Ballot.pdf
replacing the two documents referenced in that ballot with the revised
documents at:
 https://mentor.ieee.org/802-ec/dcn/09/ec-09-0006-00-00EC-draft-revision-ofthe-lmsc-om-for-wg-p-p.pdf
 https://mentor.ieee.org/802-ec/dcn/09/ec-09-0007-00-00EC-draft-lmsc-wg-pp.pdf
 and with 802-EC/09-06 amended to add the following text at the end of
subclause 3.1.2.1
"The following actions have exceptional voting requirements:
<bullet> Approval of PARs and DRAFTS for forwarding to IEEE SA shall require
For:
approval by a majority of EC Members present with voting rights.“
Moved: Matthew Sherman
2nd:
Submission
Slide 4
Against:
Abstain:
Matthew Sherman, BAE Systems
July 16
doc.: VC1_20112009_r2_EC_Closing_Motions.ppt
EC Motion
To approve incorporation of the changes in the LMSC
P&P revision originally posted 7/16/09 on the EC
reflector and amended in response to comments as
reflected in the document:
 https://mentor.ieee.org/802-ec/dcn/09/ec-09-0005-00-00EC-draftrevised-lmsc-p-p-for-wg-p-p-ballot.pdf
Moved: Matthew Sherman
2nd:
Submission
Slide 5
For:
Against:
Abstain:
Matthew Sherman, BAE Systems