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---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.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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