>>"Voting membership is granted after attending 2 meetings in the previous 12 
>>months, including the current meeting."
It does not look fair. Participating in email discussions should count
as physically (or remotely) attending a meeting.

Laszlo

> -------- Original Message --------
> Subject: Re: voting procedures for the working group to send P1619 on
> to IEEE balloting?
> From: Fabio Maino <[EMAIL PROTECTED]>
> Date: Fri, February 03, 2006 9:32 pm
> To: james hughes <[EMAIL PROTECTED]>
> Cc: Landon Noll <[EMAIL PROTECTED]>, SISWG <[EMAIL PROTECTED]>
> 
> Attendance list is enclosed.
> 
> 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.
> 
> Fabio
> 
> james hughes wrote:
> 
> > On Feb 3, 2006, at 1:54 PM, Landon Noll wrote:
> >
> >> Regarding the upcomming ballot for P1619 going on to IEEE
> balloting:
> >>
> >> 1) Where can I find a list of those companies / represenatives who 
> 
> >> will be allowed to cast a vote?
> >>     Is there an official list somewhere?
> >
> >
> > 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?
> >
> >
> > For information about the work group balloting (and other) process  
> > see the document at
> >     http://www.siswg.org/P1619Procs.pdf
> >
> >> 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/\
> >>
> >>
> >
> 
> 

Reply via email to