Dear EC,
On behave of Rich and myself, I would like to thank everyone for voting so quickly.
In accordance with 4.1.2 'Electronic Balloting' of the IEEE project 802 LAN/MAN Standards Committee (LMSC) Operations Manual there is sufficient response to decide this ballot and early termination as pre-announced. Therefore the ballot is closed.
Please see below for results of the ballot, and per the results “Motion passes”.
We do appreciate the inputs Roger, Geoff, Bob and others provided, and I have heard from Rich and we should be able to get them in as editorial changes. After that we will work with Paul with the upload to Ofcom.
I also want to thank Adrian and JohnN for all the background help they provided me, being my first EC ballot.
Best Regards,
Jay Holcomb
IEEE 802.18 Vice-Chair
Voter Role
Name
NV
APP
DIS
ABS
DNV
CH
Paul Nikolich
DNV
VC
Pat Thaler
DNV
VC
James PK Gilb
DNV
TR
Clint Chaplin
APP
RS
John D'Ambrosia
APP
ES
Jon W Rosdahl
APP
01
Glenn Parsons
DNV
03
David Law
APP
11
Adrian P Stephens
APP
15
Bob Heile
APP
16
Roger Marks
DIS
17
John Lemon
NV
18
Rich Kennedy
APP
19
Steve Shellhammer
DNV
20
Radhakrishna Canchi
NV
21
Subir Das
APP
22
Apurva Mody
APP
24
Tim Godfrey
APP
ME
Geoffrey Thompson
NV
Totals
19
3
10
1
0
5
Role
Meaning
CH
Chair
VC
Vice Chair
TR
Treasurer
RS
Recording Secretary
ES
Executive Secretary
<n>
WG <n> Chair
ME
Member Emeritus
Results analysis
Return %:
68.75
Approve %:
90.91
Early Close Approve %:
62.50
Required return > %:
50
Required approval > %:
50
From: Paul Nikolich [mailto:paul.nikolich@att.net]
Sent: Thursday, 14 July, 2016 10:38
To: Holcomb, Jay <Jay.Holcomb@itron.com>; STDS-802-SEC@listserv.ieee.org
Subject: +++urgent+++10 day ECM+++ Approval of OfCom Improving access to 5GHz band Consultation responses, filing due 22 July, 2016
All, this is a resend with the agreed upon 802 EC motion subject line text. The full title of the Ofcom 13/05/2016 Consultation is "Improving spectrum access for consumers in the 5GHz band. Regards, --Paul05/2016
------ Original Message ------
From: "Holcomb, Jay" <Jay.Holcomb@itron.com<mailto:Jay.Holcomb@itron.com>>
To: STDS-802-SEC@listserv.ieee.org<mailto:STDS-802-SEC@listserv.ieee.org>
Sent: 7/14/2016 9:56:43 AM
Subject: [802SEC] Motion on OfCom Consultation, filing due 22 July, 2016
Dear EC Members,
Paul has delegated to Rich Kennedy to conduct an EC electronic ballot on the following motion. To ensure this motion is decided well before the 22 July 2016 Ofcom filing deadline I'm announcing an 'early close' to this ballot (see below).
802 EC motion per 802 OM 8.2 Procedure for communication with government bodies:
Move to approve the responses to the 13/05/2016 Ofcom consultation (see http://stakeholders.ofcom.org.uk/consultations/5-GHz-Wi-Fi/?a=0) as defined in document https://mentor.ieee.org/802.18/dcn/16/18-16-0036-06-0000-ofcom-5-gfhz-consultation-questions.ppt which contain the 802.18 approved (5/0/0) responses, instructions for uploading to Ofcom webpage and granting the 802.18 chair editorial license.
Mover: Rich Kennedy, Seconder: Adrian Stephens
Start of ballot: July 14, 2016
End of ballot: July 14 + 10 days or sooner per Early Close provisions
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. Sufficient responses to clearly decide this matter will be based on the required majority for a motion under subclause 7.1.1 'Actions requiring approval by a majority vote' item (h), 'Other motions brought to the floor by members (when deemed in order by the Sponsor Chair)' of the IEEE 802 LAN/MAN Standards Committee (LMSC) Policies and Procedures.
On behave of Rich Kennedy, Chair of IEEE 802.18
Regards,
Jay R. Holcomb
IEEE 802.18 Vice Chair
R&D Spectrum Regulatory
2111 N Molter Road
Liberty Lake, WA 99019
509/891-3281, -3896 fax
509/979-3625 cell
jay.holcomb@itron.com<mailto:jay.holcomb@itron.com>
Itron
Knowledge to Shape Your Future
---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.
----------
This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.