Re: [802SEC] +++ ECM (early close) +++confirmation of Roger Marks and Ge

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Paul Nikolich
Sent: 13 December 2016 01:00
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ ECM (early close) +++confirmation of Roger Marks and Geoff Thompson as 802's RAC representatives

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

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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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