Bellevue, 26 July 2012 © ETSI 2012. All rights reserved1 PRESENCE & VOTING RIGHTS.

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Presentation transcript:

Bellevue, 26 July 2012 © ETSI All rights reserved1 PRESENCE & VOTING RIGHTS

Concepts Discussion alternatives and risks Proposal © ETSI All rights reserved2

Quorum © ETSI All rights reserved3

Electronic voting © ETSI All rights reserved4

« Filter » / presence in meetings © ETSI All rights reserved5

Voting in hybrid meetings © ETSI All rights reserved6

Voting in electronic meetings © ETSI All rights reserved7

Risks of Enabling “filter”  voting rights = participation in 2 meeting Every member can vote Practicalities of supporting hybrid meetings © ETSI All rights reserved8

Proposal Allow hybrid meetings Support gentleman’s agreement Not applying filter If situation « derails », SC to intervene © ETSI All rights reserved9