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[802SEC] +++ 10 day EC ballot on Motion to approve Get802 agreement +++ ===PASSED===

Dear EC Members,
 
The ballot is closed, as I've received adequate response from the EC as shown below. The motion passed. 
 
I hope to execute the agreement tomorrow when I see Konstantinos at the SA BoG meeting (KarenM, please give Konstantinos printed documents to bring to the BoG meeting tomorrow for execution, thank you).
 
Regards,
 
--Paul
 
Ballot result: 11 APP, 1 DIS, 0 ABS, 2 DNV ===PASSED===
 
Nikolich, non voting
Vote categories: APP DIS ABS DNV
 --------------------------------------------------
 CH Paul Nikolich, non-voting
 VC Pat Thaler DNV
 VC James Gilb DIS
 TR Clint Chaplin APP
 RS John D'Ambrosia APP
 ES Jon Rosdahl APP
 01 Tony Jeffree APP
 03 David Law APP
 11 Bruce Kraemer APP
 15 Bob Heile APP
 16 Roger Marks APP
 18 Mike Lynch APP
 19 Steve Shellhammer DNV
 21 Subir Das APP
 22 Apurva Mody APP
 24 James Gilb, non-voting 
 ME Geoff Thompson non-voting
 
 ---------------------------------------------------
 14 TOTALS result 11 01 00 02
 
 
------ Original Message ------
From: "Paul Nikolich" <paul.nikolich@att.net>
To: STDS-802-SEC@listserv.ieee.org
Sent: 12/3/2013 12:33:03 AM
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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