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1 st Vice Chair Closing Motions

1 st Vice Chair Closing Motions. Matthew Sherman 1 st Vice Chair, IEEE 802 BAE Systems - ES Matthew.Sherman@BAESystems.com. Author:. Date: November 20 th , 2009. 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:

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1 st Vice Chair Closing Motions

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  1. 1st Vice ChairClosing Motions Matthew Sherman 1st Vice Chair, IEEE 802 BAE Systems - ES Matthew.Sherman@BAESystems.com Author: Date: November 20th, 2009

  2. 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: Matthew Sherman, BAE Systems

  3. 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-of-the-lmsc-om-for-wg-p-p.pdf • https://mentor.ieee.org/802-ec/dcn/09/ec-09-0007-00-00EC-draft-lmsc-wg-p-p.pdf For: Moved: Matthew Sherman Against: 2nd: Abstain: Matthew Sherman, BAE Systems

  4. 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-of-the-lmsc-om-for-wg-p-p.pdf • https://mentor.ieee.org/802-ec/dcn/09/ec-09-0007-00-00EC-draft-lmsc-wg-p-p.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 approval by a majority of EC Members present with voting rights.“ For: Moved: Matthew Sherman Against: 2nd: Abstain: Matthew Sherman, BAE Systems

  5. 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-draft-revised-lmsc-p-p-for-wg-p-p-ballot.pdf For: Moved: Matthew Sherman Against: 2nd: Abstain: Matthew Sherman, BAE Systems

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