Re: [802SEC] +++ 10 day EC ballot on Motion to approve Get802 agreement

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Paul Nikolich
Sent: Monday, December 2, 2013 23:33
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ 10 day EC ballot on Motion to approve Get802 agreement +++

Dear EC Members,

This is an 10 day EC Ballot on the following Motion:

The EC approves the confidential Get802 agreement (6Nov13_Final Get 802 agreement.docx ),

the public whiteout version (26Nov13_Redacted Whiteout_Get802Final.docx) and

authorizes the 802 Chairman to execute the agreement on behalf of the 802 LMSC.

Both documents are on the private 802 EC file repository http://grouper.ieee.org/groups/802/securedocs/Get_IEEE_802/

Moved: John D'Ambrosia

Seconded: Jon Rosdahl

Start of ballot: 02DEC2013

Close of ballot: 12DEC2013 (with early close provision)

Early close: As required in subclause 4.1.2 'Voting Rules' of the IEEE project 802 LAN/MAN Standards Committee(LMSC)

Operations Manual (v15 As approved 19 July 2013) , this is notice that this ballot may close early

once sufficient responses are received to clearly decide a matter.

Regards,

--Paul

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