----- Original Message -----
Sent: Wednesday, October 02, 2002 9:14
AM
Subject: [council] NC teleconf agenda
Thursday, October 3, 2002
Ref e-mail vote and item 3.1 of the
agenda
Bruce, thanks for reminding us about the guidelines for a 14
day period for an e-mail vote. Let me provide some background. 14 days was
chosen on the assumption:
- normal monthly NC meetings
- to give time for consultation on a new
issue between NC meetings.
In this case we have a well aired issue and the opportunity
of a normal monthly meeting. In this case I propose that we agree to vote on
the 4 resolutions on Thursday. I can't believe the vote will be a lot
different in 10 days time, and not ratified until November but it will be a
lot less useful for the ERC).
Philip