Steve,
I Approve
Mody
At 04:28 PM 1/22/2016 +0000, Shellhammer, Steve wrote:
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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Bob Heile, Ph.D
Director of Standards, Wi-SUN Alliance
Chair, IEEE 802.15 Working Group on Wireless Specialty Networks
Chair IEEE 2030.5 Working Group for Smart Energy Profile 2
Co-Chair IEEE P2030 Task Force 3 on Smartgrid Communications
11 Robert Toner Blvd, Suite 5-301
North Attleboro, MA 02763 USA
Mobile: +1-781-929-4832
email: bheile@ieee.org
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This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.