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Re: [802SEC] +++ ECM (early close) +++confirmation of Roger Marks and Geoff Thompson as 802's RAC representatives



Paul

I vote approve.

James Gilb

On 12/12/2016 04:59 PM, Paul Nikolich wrote:
Dear EC Members,

My intention is to appoint Roger Marks (primary) and Geoff Thompson
(secondary) to serve the 3 year terms on the IEEE Standards Assocaition
Registration Authority Committee beginning 01 January 2017.  This motion
requests your confirmation of their appointments.

Regards,

--Paul

Motion
======

The EC confirms the 802 LMSC Sponsor chair's appointment of Roger Marks
(as primary representative) and Geoff Thompson (as secondary
representative) to serve 3 year terms on the IEEE Standards Assocaition
Registration Authority Committee beginning 01 January 2017.

Move: David Law
Second: Pat Thaler

Start of ballot: 12 December 2016
Close of ballot: 23 December 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. 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.

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