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

Hi Steve,

I vote approve.

Best regards,
  David

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From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Shellhammer, Steve
Sent: Friday, January 22, 2016 11:28 AM
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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