Re: [802SEC] +++10 Day EC Ballot+++Request Number 2 for Document 18-13-0067-03 +Draft-contribution-of-ieee-802-on-question-236-1-IEEE-03
Approve, with the same understanding as James.
Roger
On 2013/05/20, at 11:19 AM, James P. K. Gilb wrote:
> Mike
>
> I vote approve on document 18-13-0067-03.
>
> As a clarification, this would be under OM 8.2.1 (as 8.2.2 applies to Sponsor subgroup communications, i.e., a WG or TAG).
>
> James Gilb
>
> On 05/19/2013 08:34 PM, Michael Lynch wrote:
>> Dear EC,
>>
>> During the May wireless interim meeting in Waikoloa 802.18 completed
>> work on three documents, all of which will require a 10 day EC email
>> ballot. The first two of the documents need to be balloted
>> immediately while the third can be done after the first two. This
>> email was sent to Paul to ask permission to begin the 10 day EC email
>> ballot on the second document, "18-13-0067-03 - Draft 802 Comments on
>> Question ITU-R 236/1. The document was approved in IEEE 802.18 by a
>> vote of 7/0/1. Today Paul approved my conducting the EC ballot.
>>
>> Please note that the document as approved by 802.18 was numbered
>> 18-13-0067-01. However the chair made some necessary edits and
>> formatting changes so the document now is 18-13-0067-03. The approval
>> motion allows the chair to make necessary editorial and formatting
>> changes. Also please note when you review this contribution that we
>> only edited Attachment 1 to Annex 3 of the WP1A Chairman's Report.
>>
>> I have asked Paul to allow me to conduct a ten day EC email ballot to
>> approve submitting IEEE 802's latest comments (Doc. 18-13-0067-03) to
>> ITU-R WP1A.
>>
>> Paul's response to my request is:
>>
>> "I will authorize a 10 day EC email ballot, to be conducted by Mike
>> Lynch, for the following motion."
>>
>> Motion:
>>
>> "To approve, under OM Subclause 8.2, document 18-13-0067-03 subject
>> to the early close provision of OM Subclause 4.1.2.."
>>
>> Moved: Mike Lynch
>>
>> Seconded: James Gilb
>>
>> Link to the document:
>>
>> https://mentor.ieee.org/802.18/dcn/13/18-13-0067-03-0000-draft-contribution-of-ieee-802-on-question-236-1.docx
>>
>> Comments must be submitted to the ITU-R by 16:00 UTC May 28, 2013.
>>
>> The ballot will start May 18th and end on March 28th, 2013.
>>
>> Once approved this document will be filed with the ITU-R by the IEEE
>> SA ITU-R Liaison.
>>
>> Regards,
>>
>> Mike +1.972.814.4901
>>
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>
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This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.