The word "attending" includes teleconferences.
On Feb 4, 2006, at 1:53 PM, [EMAIL PROTECTED] wrote:
"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/\
