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Re: [802SEC] MOTION 2: IEEE 802.22.1 Advanced Beaconing PAR Aproval Press Release

Dear EC Members,

 

Here are the results so far based on the Motion 2: IEEE 802.22.1 Advanced Beaconing PAR Approval Press Release.

Based on the current tally, the motion passes.

 

I have made the appropriate edits based on the comments from Pat, and James. The resultant press release has been attached for your reference.

 

Thanks

Mody

 

 

Ballot Open

20-Feb-13

Wednesday

Topic

IEEE 802.22.1 Advanced Beaconing PAR Approval Press Release

Ballot Closed

01-Mar-13

Friday

 

EC Position

Name

Voting
Status

 

Vote Record

Comments

Yes

No

ABS

DNV

Vice Chair

Pat Thaler

1

 

1

 

 

 

At the top of the second page it says that the Task Group is “accepting calls for contribution from interested participants” – don’t you mean either the Task Group is accepting contribution or the Task Group calls for contribution?

Vice Chair

James Gilb

1

 

1

 

 

 Same comment as Pat

Exec Sec

Jon Rosdahl

1

 

 

 

 1

 

Record Sec

John D'Ambrosia

1

 

1

 

 

 

 

$$$

Clint Chaplin

1

 

1

 

 

 

 

1

Tony Jeffree

1

 

 

 

1

 

3

David Law

1

 

1

 

 

 

 

11

Bruce Kraemer

1

 

1

 

 

 

 

15

Bob Heile

1

 

1

 

 

 

 

16

Roger Marks

1

 

1

 

 

 

2nd

17

John Lemon

non-voting

 

 

 

 

hibernation

18

Mike Lynch

1

 

1

 

 

 

 

19

Steve Shellhammer

1

 

1

 

 

 

 

20

Radhakrishna Canchi

non-voting

 

 

 

 

hibernation

21

Subir Das

1

 

1

 

 

 

 

22

Apurva Mody

1

 

1

 

 

 

 

24

James Gilb

0

 

 

 

 

James only gets one vote

OmniRAN ECSG

Max Riegel

non-voting

 

 

 

 

 

Memb Emer

Buzz Rigsbee

non-voting

 

 

 

 

 

Memb Emer

Geoff Thompson

non-voting

 

 

 

 

 

 

Total Eligible
EC Voters

14

 

12

2

Tally

 

 

 

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Mody, Apurva (US SSA)
Sent: Tuesday, February 19, 2013 11:04 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: MOTION 2: IEEE 802.22.1 Advanced Beaconing PAR Aproval Press Release

 

Dear EC members,

 

Based on the Draft IEEE 802.22.1 Advanced Beaconing – Revision PAR Approval Press Release that I circulated to the EC last week, please find attached an updated release which I'm now seeking EC approval for. The press release has been modified based on the comments that I received from Geoff Thompson and Jon Rosdahl. The red lined and final version of the press release are attached.

 

Paul has delegated the conduct of the EC electronic ballot on the following motion to me. To ensure this release is issued as soon as practical I am announcing the possibility of an 'early close' to this ballot (see below).

 

Best regards,

Apurva

 

 

Motion 2

======

 

The EC supports the IEEE 802.22.1 Advanced Beaconing PAR Approval press release, with editorial changes as deemed necessary.

 

Move:   Apurva Mody

Second: Bob Heile

 

Start of ballot: Wednesday 20th February

Close of ballot: Friday 1st March, 11:59PM AOE

 

Early close: As required in subclause 4.1.2.2 'Electronic Balloting' of the IEEE project 802 LAN/MAN Standards Committee (LMSC) Operations Manual, this is notice that, to ensure the release is provided in a timely manner, this ballot may close early once sufficient responses are received to clearly decide a matter.

 

 

Dr. Apurva N. Mody

 

Chair, IEEE 802.22 Working Group

Wireless Regional Area Networks (WRAN)

Mobile: (404)819-0314

E-mail: apurva.mody@ieee.org

 

 

 

 

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Attachment: pdfjgPAAlH69M.pdf
Description: ieee-802-22-1-advanced-beaconing-press-PAR-approval_sy-VK_before_EC_Vote_GT_JR_PT_v3.pdf