EC, I would like to thank the EC members for voting so quickly on
this motion. The motion requires a 2/3 approval rate. I believe I
can now declare the motion closed since 11 member have voted APP. So
the current approval rate is 11/15 = 73%. Here are the results of
the ballot. Ballot Results Vote Categories:
NV
APP
DIS
ABS
DNV
Vice Chair
Pat Thaler
Vice Chair
James Gilb
Treasurer
Clint Chaplin
APP
Recording Secretary
John D'Ambrosia
Executive Secretary
Jon Rosdahl
APP
802.1
Glenn Parsons
802.3
David Law
APP
802.11
Adrian Stephens
APP
802.15
Bob Heile
APP
802.16
Roger Marks
APP
802.17
John Lemon
NV
802.18
Mike Lynch
APP
802.19
Steve Shellhammer
APP
802.20
Radhakrishna Canchi
NV
802.21
Subir Das
APP
802.22
Apurva Mody
APP
802.24
Tim Godfrey
APP
Privacy SG
Juan Carlos Zuniga
NV
Member Emeritus
Geoff Thompson
NV
15
TOTALS
11
Steve From: ***** IEEE 802 Executive Committee List *****
[mailto:STDS-802-SEC@ieee.org] On Behalf Of Shellhammer, Steve Sent:
Friday, May 15, 2015 4:38 PM To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ 10-day EC Email Ballot +++ Approval of Liaison
to 3GPP +++ Early Close
Dear EC Members,
Paul has delegated the conduct of the EC electronic ballot on the
following motion to me.
====== Background
At the May IEEE 802 meeting the attached liaison was approved by a
vote of 16/0/0. Where all 802 members in the room were permitted to
vote. There were only two 802.19 WG members in the room (other than
the chair) at the time of the vote and they both voted in favor of
the motion. Since this is a liaison to an external body it requires a
2/3 approval rate, as per section 8.1.1 of the operations manual. We
would like to complete this ballot in time for Paul to send it to
3GPP prior to the RAN1 meeting which begins on May 25, so I am
declaring an early close (see below).
Regards, Steve
====== Motion
Approve the attached liaison (document: "3GPP May 2015 Liaison") from
IEEE 802 to 3GPP
Move: Steve Shellhammer Second: Bob Heile
Start of ballot: Friday May 15, 2015 Close of ballot: Monday May 25,
2015 11:59PM AOE
Early close: As required in subclause 4.1.2 'Voting rules' of the
IEEE 802 LAN/MAN Standards Committee (LMSC) Operations Manual, 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.
======
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