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Glenn, I vote approve. Regards, _Subir From: owner-stds-802-sec@ieee.org [mailto:owner-stds-802-sec@ieee.org] On Behalf Of Glenn Parsons 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. ====== ---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv. |