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Re: [802SEC] +++ 10-day EC Email Ballot +++ Approval of Liaison to WFA +++ Early Close

Steve,

I vote approve.

Best regards,

Mike

Sent from my Windows 8.1 Phone
From: Shellhammer, Steve
Sent: ‎1/‎22/‎2016 11:29
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ 10-day EC Email Ballot +++ Approval of Liaison to WFA +++ Early Close

Dear EC Members,

 

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

 

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Background

 

At the January IEEE 802 meeting the attached liaison was approved by a vote of 4/0/0 of the 802.19 voting members and 11/0/0 of everyone in the room.

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.

I am declaring an early close (see below).

 

Regards,

Steve

 

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Motion

 

Approve the attached liaison (document: “19-16-0026-02-0000-draft-wfa-liaison-response”) from IEEE 802 to WFA.

Link to Document:

https://mentor.ieee.org/802.19/dcn/16/19-16-0026-02-0000-draft-wfa-liaison-response.doc

 

Move: Steve Shellhammer

Second: Subir Das

 

Start of ballot: Friday January 22, 2016

Close of ballot: February 1, 2016 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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