? The standard definition of a roll-call vote is that each member's name is called aloud in alphabetic order at the meeting and their response or non-response recorded.
See, for example, the relevant part of Section 45 (Voting Procedure) in Robert's Rules of Order Newly Revised 10th or 11th Edition. (Sees to be Section 44 in somewhat earlier editions.) The minutes you quote look like a perfectly good roll-call vote to me.
Thanks,
Donald
===============================
Donald E. Eastlake 3rd +1-508-333-2270 (cell)
2386 Panoramic Circle, Apopka, FL 32703 USA
d3e3e3@xxxxxxxxx
Donald
===============================
Donald E. Eastlake 3rd +1-508-333-2270 (cell)
2386 Panoramic Circle, Apopka, FL 32703 USA
d3e3e3@xxxxxxxxx
On Wed, Jul 1, 2020 at 12:37 PM S Moonesamy <sm+ietf@xxxxxxxxxxxx> wrote:
Dear IETF Administration LLC,
The following is an extract of the IAOC minutes:
"Roll call vote results:
Lou Berger [YES]
Kathy Brown [NOT PRESENT]
Alissa Cooper [YES]
Leslie Daigle [YES]
Tobias Gondrom [NOT PRESENT]
Ted Hardie [YES]
John Levine [YES]
Kaveh Ranjbar [YES]
The resolution passes."
And this is an extract of the IETF Administration LLC minutes:
"With a roll call vote, the Board accepted RSM's audit."
Why was there a change to the interpretation of "roll call vote"?
Regards,
S. Moonesamy