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Re: [802SEC] +++10 day EC Email Ballot +++ Confirmation of Rich Kennedy as IEEE 802.18 Vice Chair



Dear Members of the EC,

In accordance with 4.1.2 'Electronic Balloting' of the IEEE project 802 LAN/MAN Standards Committee (LMSC) Operations Manual, as all have responded, there is sufficient response to decide this ballot.  Therefore the ballot is closed.

 

 

The results for this ballot are as follows: 

 

Vote categories:         APP    DIS    ABS    DNV

--------------------------------------------------

VC Pat Thaler                          ABS                  

VC James Gilb           APP

TR Clint Chaplin        APP

RS John D'Ambrosia      APP

ES Jon Rosdahl          APP

01 Glenn Parsons        APP  

03 David Law            APP 

11 Andrian Stephens     APP    

15 Bob Heile            APP 

16 Roger Marks          APP  

18 Mike Lynch                          ABS

19 Steve Shellhammer                   ABS

21 Subir Das            APP 

22 Apurva Mody          APP

ME Geoff Thompson       non-voting

---------------------------------------------------

14 TOTALS        result 

 

 

From: DAmbrosia, John
Sent: Friday, April 25, 2014 10:41 PM
To: stds-802-sec@ieee.org
Subject: FW: +++10 day EC Email Ballot +++ Confirmation of Rich Kennedy as IEEE 802.18 Vice Chair

 

Dear Members of the EC,

It has come to my attention that my initial email that was sent to the EC Reflector never actually made it through.  I am assuming that this was related to reflector issues that I have heard about.  I am resending the motion, copying the text from my original email below and changing the respective dates.

___________________________________

 

Dear Members of the EC,

Rich Kennedy has submitted his endorsement and affiliation letter for his role as IEEE 802.18 Vice Chair.  I have consulted with our illustrious chair, and he has directed me to conduct a 10 day EC email ballot to confirm Mr. Kennedy as IEEE 802.18 Vice Chair.

 

This ballot will be conducted per OM Clause "4.1.2 Voting rules"

I am announcing the possibility of an 'early close' to this ballot (see below).

 

Motion:                Motion to confirm Rich Kennedy as 802.18 WG Vice-Chair.

 

Moved:                John D’Ambrosia

2nd:                         Jon Rosdahl

 

Start of Ballot     Friday 25 April

Close of Ballot   Monday May 5 (11:59pm AoE)

 

Early close: As required in subclause 4.1.2 'Electronic Balloting' of the IEEE project 802 LAN/MAN Standards Committee (LMSC) Operations Manual, this is notice that this ballot may close early once sufficient responses are received to clearly decide a matter.

 

Regards,

John D’Ambrosia

 

 

From: DAmbrosia, John
Sent: Thursday, April 24, 2014 1:29 PM
To: stds-802-sec@ieee.org
Cc: jdambrosia@ieee.org
Subject: +++10 day EC Email Ballot +++ Confirmation of Rich Kennedy as IEEE 802.18 Vice Chair

 

Dear Members of the EC,

Rich Kennedy has submitted his endorsement and affiliation letter for his role as IEEE 802.18 Vice Chair.  I have consulted with our illustrious chair, and he has directed me to conduct a 10 day EC email ballot to confirm Mr. Kennedy as IEEE 802.18 Vice Chair.

 

This ballot will be conducted per OM Clause "4.1.2 Voting rules"

I am announcing the possibility of an 'early close' to this ballot (see below).

 

Motion:                Motion to confirm Rich Kennedy as 802.18 WG Vice-Chair.

 

Moved:                John D’Ambrosia

2nd:                         Jon Rosdahl

 

Start of Ballot     Thursday 24 April

Close of Ballot   Sunday May 4

 

Early close: As required in subclause 4.1.2 'Electronic Balloting' of the IEEE project 802 LAN/MAN Standards Committee (LMSC) Operations Manual, this is notice that this ballot may close early once sufficient responses are received to clearly decide a matter.

 

Regards,

John D’Ambrosia

 

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