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Dear Colleagues,  The unapproved minutes of the June 2020 meeting are posted at http://www.ieee1904.org/meeting_archive/2020/06/anwg_2006_minutes_unapproved.pdf We were not able to complete our entire agenda, specifically the item 9 (1904.4 project organization, timeline, and action items) was not discussed. We will address it at our next WG meeting.  We have adopted a text of a new subclause describing the OAM loopback procedure and we passed a motion to produce the next draft D0.8. Unfortunately, on the second day of the meeting, when these motions were brought up, we were one member short of having a quorum. Therefore according to the section 6.1 of our Policies and Procedures we will conduct a reaffirmation vote by electronic ballot. The ballot period opens immediately and will close on July 17th, or sooner if all WG voting members  submit their ballots earlier. I encourage everyone to vote as early as possible, so that we can produce draft D0.8 and work on it for the next TF2 call.  There are two motions requiring reaffirmation:  Motion #6: Accept contribution tf2_2006_kramer_2.pdf to be included as a subclause 7.2.n and increment existing clause 7 and higher.   Moved: Glen Kramer   Seconded: Pradeep Kondamuri   (Technical, Required >= 75%)   3 yes, 0 no, 0 abstained   Motion Passed (WG doesnâ??t have a quorum. Motion is subject to WG reaffirmation)  Motion #7: Produce draft D0.8 by incorporating Motion #6 into draft D0.7.  Moved: Zhou Zhen  Seconded: Pradeep Kondamuri  (Technical, Required >= 75%)  4 yes, 0 no, 0 abstained  Motion Passed (WG doesnâ??t have a quorum. Motion is subject to WG reaffirmation)  Please, vote on each motion separately and email your response to our executive secretary Zhou Zhen (zzhou@xxxxxxxxxxxxx).  ===== ELECTRONIC BALLOT RESPONSE ======  Reaffirmation of Motion #6:  YES:___  NO: ___  ABSTAIN: ___   Reaffirmation of Motion #7:  YES:___  NO: ___  ABSTAIN: ___  ======================================  Thank you, -Glen  To unsubscribe from the STDS-1904-WG list, click the following link: https://listserv.ieee.org/cgi-bin/wa?SUBED1=STDS-1904-WG&A=1 |