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Re: [802SEC] +++ ECM +++ Approval of Liaison to 3GPP +++ Early Close



EC,

               We have reached the necessary number of approve votes to declare this motion as having passed.  Below are the current ballot results.  Motion Passed.

Steve

Ballot Results

 

EC has 16 Voters.  Motion approval requires a 2/3 approval rate. For early close this requires 11 approve votes.

 

Vote Categories:

NV

APP

DIS

ABS

DNV

Chair

Paul Nikolich

 

 

 

 

 

Vice Chair

Pat Thaler

 

APP

 

 

 

Vice Chair

James Gilb

 

 

 

 

 

Treasurer

Clint Chaplin

 

APP

 

 

 

Recording Secretary

John D'Ambrosia

 

APP

 

 

 

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

 

 

 

ABS

 

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

 

 

 

 

16

TOTALS

4

12

 

1

 

 

 

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Shellhammer, Steve
Sent: Wednesday, August 12, 2015 3:35 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ ECM +++ Approval of Liaison to 3GPP +++ Early Close

 

Dear EC Members,

 

Paul has delegated to me the conduct of the EC electronic ballot on the following motion.

 

======

Background

 

As I explained at the July Plenary, IEEE 802 has been invited to make a presentation at the 3GPP Workshop on Licensed-Assisted Access (LAA).  A presentation document was approved on an 802.19 conference call of August 10 by vote, open to anyone on call, of 21/0.0.  Four of the 21 Yes voters were 802.19 voters.

 

======

Motion

 

Approve Liaison IEEE 802.19-15/0069r5 < https://mentor.ieee.org/802.19/dcn/15/19-15-0069-05-0000-ieee-802-submission-to-3gpp-laa-workshop.pptx >  (under IEEE 802 Operations Manual section 8.1.1) from IEEE 802 to 3GPP, authorizing Andrew Myles to present at the August 29 LAA workshop. As determined by the 802 chair, editorial suggestions made during balloting may be incorporated into the final approved document.

 

Move: Steve Shellhammer

Second: Roger Marks

 

Start of ballot: Wednesday August 12, 2015

Close of ballot: Saturday August 22, 2015 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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