Re: [802SEC] +++ ECM +++ Approval of 5G/IMT-2020 SC +++ Early Close
Glenn
approve
Bob
From: ***** IEEE 802 Executive Committee List *****
[mailto:STDS-802-SEC@ieee.org]
On Behalf Of Glenn Parsons
Sent: 25 January 2016 16:34
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ ECM +++ Approval of 5G/IMT-2020 SC +++ Early
Close
Dear EC Members,
Paul has delegated the conduct of the EC electronic ballot on the
following motion to me.
======
Background
At the January IEEE 802 meeting there was a discussion on the 5G
standardization landscape and in particular a review by Roger Marks on
the IMT process
(EC-16-10).
The discussion resulted in the creation of a draft scope for an EC
standing committee to create a report for the EC to guide IEEE 802.
This motion is the formalization of the SC as a type 2 EC
subgroup. The creation of a new subgroup requires majority
approval rate, as per section 5.6 of the IEEE 802 LAN/MAN Standards
Committee (LMSC) Policies & Procedures.
I am declaring an early close (see below).
Regards,
Glenn
======
Motion
Approve the creation of the IEEE 802 5G/IMT-2020 standing committee
(per 5.6 2 of the LMSC P&P) with the following scope and
organization:
Scope:
To provide a report on the following items to the EC:
· Costs and benefits of
creating an IEEE 5G specification
· Costs and benefits of
providing a proposal for IMT-2020, considering possible models of a
proposal:
o as a single technology,
o as a set of technologies,
o or as one or more technologies within a proposal from
external bodies (e.g., 3GPP)
During its lifetime, to act as the communication point with other
IEEE organizations on this topic.
Organization:
The committee is chartered for 6 months (i.e., due July 2016 at the
802 plenary) as an EC SC (type 2). Any 802 WG voting member may
participate as a voting member of the committee.
Move: Glenn Parsons
Second: James Gilb
Start of ballot: Monday January 25, 2016
Close of ballot: February 4, 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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