approved
From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Kennedy, Rich
Sent: Friday, September 15, 2017 6:52 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++10 day ECM (early close)+++ FCC NOI Response
Dear EC members,
On Thursday, the 14th of September the IEEE 802.18 Radio Regulatory Technical Advisory Group approved an input document to the FCC Notice of Inquiry entitled “Expanding Flexible Use in Mid-Band Spectrum Between 3.7 and 24 GHz”.
The vote in the TAG was 15/0/0.
I would now like to proceed to the motion in respect to this submission. I am seeking an early close (see below), as this is a somewhat urgent matter, as Paul has been instructed to run this response through the IEEE BoD Global Public Policy Committee process, which will take some time. The deadline for filing is 02 October 2017. Paul has delegated the conduct of the EC electronic ballot to me.
Motion
======
Approve https://mentor.ieee.org/802.18/dcn/17/18-17-0114-06-0000-ieee-802-response-to-fcc-17-104.docx as communication to the U.S. Federal Communications Commission, granting the IEEE LMSC chair (or his delegate) editorial license.
Moved by: Rich Kennedy, on behalf of the TAG
Seconded by: Adrian Stephens
Start of ballot: Friday 15 September 2017
End of ballot: Monday 24 September 2017 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.
Thank you.
Rich Kennedy
Director, Global Spectrum Strategy
Board Director, Dynamic Spectrum Alliance
Chair, IEEE 802.18 Radio Regulatory Technical Advisory Group
Chair Emeritus, IEEE 802.11af WLAN in TVWS
Chair, Wi-Fi Alliance Spectrum & Regulatory Task Group
(737) 202-7014
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