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

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All,

Here is the current vote tally for the 3GPP Liaison.

Steve

Ballot Results

Vote Categories:		NV	APP	DIS	ABS	DNV
Chair	Paul Nikolich
Vice Chair	Pat Thaler		APP
Vice Chair	James Gilb
Treasurer	Clint Chaplin		APP
Recording Secretary	John D'Ambrosia
Executive Secretary	Jon Rosdahl		APP
802.1	Glenn Parsons		APP
802.3	David Law
802.11	Adrian Stephens		APP
802.15	Bob Heile
802.16	Roger Marks		APP
802.17	John Lemon	NV
802.18	Mike Lynch		APP
802.19	Steve Shellhammer		APP
802.20	Radhakrishna Canchi	NV
802.21	Subir Das		APP
802.22	Apurva Mody
802.24	Tim Godfrey		APP
Member Emeritus	Geoff Thompson	NV
16	TOTALS		10

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Shellhammer, Steve
Sent: Friday, January 22, 2016 8:30 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ 10-day EC Email Ballot +++ Approval of Liaison to 3GPP +++ 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 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:

https://mentor.ieee.org/802.19/dcn/16/19-16-0029-00-0000-3gpp-jan-2016-liaison.docx

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