Re: [802SEC] Motion Passes: EC Motion to allow ITU Staff to Attend the W

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Apurva,

I vote approve.

Regards,

_Subir

From: owner-stds-802-sec@ieee.org [mailto:owner-stds-802-sec@ieee.org] On Behalf Of Mody, Apurva (US SSA)
Sent: Thursday, July 04, 2013 3:24 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] Motion Passes: EC Motion to allow ITU Staff to Attend the White Space Standardization in IEEE 802 Show and Tell Meeting

Dear All,

Following is the tally of the responses of the EC members so far for the amended motion below. Based on the responses received and the Early Close condition, the Motion Passes.

The attached flyer has been prepared in consultation with Mr. Paul Nikolich and it has received approval from the IEEE staff and marketing.

Thanks to all of you for your help and constructive feedback.

Mody

EC Position	Name	Voting Status	Vote Record				Comments
			Yes	No	ABS	DNV
Vice Chair	Pat Thaler	1	1
Vice Chair	James Gilb	1	1
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
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 gets only 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	8	1	0	5	Tally

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of apurva mody
Sent: Friday, June 28, 2013 10:43 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] EC Motion to allow ITU Staff to Attend the White Space Standardization in IEEE 802 Show and Tell Meeting

Dear EC Members,

IEEE 802 has a unique opportunity to talk about the Spectrum Sharing and White Space Standardization activities that are on-going within the various 802 working groups during our July Plenary at the ITU.
ITU is interested in this topic, given the recent announcement as can be seen below.

IEEE 802.22 WG has been in discussions with other WGs that are involved in White Space Standardization to organize a Joint Show and Tell Meeting during the Tuesday, July 16th AM2 Time Slot. The location and meeting room has been allocated

Location: CICG

Room: 4

We would like to make a motion that EC allows opening up this Show and Tell Meeting to the ITU Staff Members and General Audience during the Tuesday AM2 Time Slot.

__________________________________________________
Motion
Move that ITU Staff Members, Officers and General Audience be allowed to attend the IEEE 802 Spectrum Sharing and White Space Standardization Show and Tell Meeting during the Tuesday, July 16th, AM2 Time Slot of the IEEE 802 Plenary Meeting at no charge.

Move: Apurva N. Mody
Second: Steve Shellhammer

Early close: As required in subclause 4.1.2 'Voting Rules' of the IEEE project 802 LAN/MAN Standards Committee (LMSC) Operations Manual (v11 approved 16 Nov 2012) , 
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.

__________________________________________________

Reference -
_____________________________________________

From: Buonomo, Sergio [mailto:sergio.buonomo@itu.int]
Sent: Thursday, June 20, 2013 08:19 AM Eastern Standard Time
To: rwp5a, ITU (MLIST) <rwp5a@ties.itu.int<mailto:rwp5a@ties.itu.int>>
Subject: WP 5A Seminar on CRS and white spaces

Dear All,

ITU-R Working Party 5A will hold a “Seminar on Cognitive Radio Systems and the use of White Spaces“ in Geneva, on 18 November 2013. Additional information can be found on: http://www.itu.int/oth/R0A06000059/en.

Any suggestion on topics and potential speakers should be sent to the WP 5A Chairman José Costa (jose.costa@ericsson.com<mailto:jose.costa@ericsson.com>) or to myself, preferably before 31 July 2013.

Best Regards,
Sergio

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Sergio BUONOMO E-mail: sergio.buonomo@itu.int<mailto:sergio.buonomo@itu.int>
Counsellor, Study Group 5 Tel.: +41 22 730 62 29
International Telecommunication Union (ITU) Fax : +41 22 730 58 06
Radiocommunication Bureau (BR), Study Group Department (SGD)
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___________________________________________________________

Apurva N. Mody, Ph. D.

Chair, IEEE 802.22 Standard Working Group (www.ieee802.org/22)

Cell: 404-819-0314

E-mail: apurva.mody@ieee.org

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Re: [802SEC] Motion Passes: EC Motion to allow ITU Staff to Attend the White Space Standardization in IEEE 802 Show and Tell Meeting