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Re: [802SEC] +++ 10-day EC Email Ballot +++ Approval of Liaison to 3GPP +++ Early Close

Approve.

 

The supermajority is to suspend the rules of 8.1 and it’s subclauses, not for approvals in accordance with 8.1:

“The rules in this subclause and its subsidiary subclauses may be suspended by 2/3 vote of the Sponsor.”

 

Agree with Roger that this is a majority vote, not supermajority.

 

 

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Roger Marks
Sent: Friday, January 22, 2016 1:01 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] +++ 10-day EC Email Ballot +++ Approval of Liaison to 3GPP +++ Early Close

 

Approve.

 

I don’t believe that 8.1.1 specifies a supermajority requirement.

 

Roger

 

 

On 2016Jan 22, at 11:29 AM, Shellhammer, Steve <sshellha@qti.qualcomm.com> 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 3/0/1 of the 802.19 voting members and 12/0/1 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

 

======

Motion

 

Approve the attached liaison (document: “19-16-0029-00-0000-3GPP-Jan-2016-Liaison”) from IEEE 802 to 3GPP.

Link to Document:

 

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