Re: voting procedures for the working group to send P1619 on to IEEE balloting?

[Fabio Maino]

Attendance list is enclosed.






Fabio

james hughes wrote:

Companies that have attended two meetings (marked in "bold" in the excel sheet) are entitled to vote. There are a few companies that have attended one meeting: Voting rules state that "Voting membership is granted after attending 2 meetings in the previous 12 months, including the current meeting." Those companies will be then allowed to vote on the draft by attending next meeting or conference call.

On Feb 3, 2006, at 1:54 PM, Landon Noll wrote:

Regarding the upcomming ballot for P1619 going on to IEEE balloting:


    Is there an official list somewhere?

1) Where can I find a list of those companies / represenatives who will be allowed to cast a vote?

This information is held by Fabio Maino, the secretary.

2) What is needed to gain concensus and send P1619 on to IEEE balloting from the working group? 50% of elegable voters? 2/3 of elegable voters? 50% of those present? 2/3 of those present?

    Something else?

    http://www.siswg.org/P1619Procs.pdf

For information about the work group balloting (and other) process see the document at

3) Has the date been set for the vote?  If so, when?

we are hoping to vote on a document when it is ready to. This has not occurred yet.

4) Which draft document will we vote on? Where can I get a copy of the draft we will vote on?

The yet to be specified document that will be ready. Sorry for the circular answers. The process that is going on is public.

Pardon these "new-bie" questions. I'm just trying to understand the process.

chongo (Landon Curt Noll) /\oo/\

SISWG attendence.xls
Description: MS-Excel spreadsheet