Re: [802SEC] +++10 day ECM (Early Close)+++ Press Release approval motio

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Thanks Steve and all.

The requirements for early close have been met. The motion passes.

Voting details are below.

Dorothy

Voter Role	Name	NV	APP	DIS	ABS	DNV
CH	Paul Nikolich					DNV
VC	Roger Marks		x
VC	James PK Gilb					DNV
TR	Clint Chaplin		x
RS	John D'Ambrosia		x
ES	Jon W Rosdahl		x
01	G. Parsons/J.Messenger		x
03	David Law		x
11	Dorothy Stanley		x
15	Bob Heile		x
16	Roger Marks	NV
18	Jay Holcomb		x
19	Steve Shellhammer		x
20	Radhakrishna Canchi	NV
21	Subir Das		x
22	Apurva Mody		x
24	Tim Godfrey		x
ME	Geoffrey Thompson	NV
Totals	18	3	13	0	0	2

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 %:	86.67
	Approve %:	100.00
	Early Close Approve %:	86.67
	Required return > %:	50
	Required approval > %:	50

------------------------

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@hpe.com

+1 630-363-1389

From: Steve Shellhammer [mailto:sshellha@qti.qualcomm.com]
Sent: Thursday, April 19, 2018 3:02 PM
To: Stanley, Dorothy <dorothy.stanley@hpe.com>; STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: RE: [802SEC] +++10 day ECM (Early Close)+++ Press Release approval motion: IEEE Std 802.11aj

Dorothy,

I approve.

Steve

From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@ieee.org> On Behalf Of Stanley, Dorothy
Sent: Thursday, April 19, 2018 9:34 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++10 day ECM (Early Close)+++ Press Release approval motion: IEEE Std 802.11aj

Dear EC members,

Having circulated the 802.11aj draft press release for comment, I would like to proceed to the EC electronic ballot

for approval of the updated press release, attached. Editorial comments were received and incorporated.

Paul has delegated the conduct of the EC electronic ballot on the following motion to me and approved the
corresponding early close.

Thank you,

Dorothy Stanley

Motion

======

“The EC supports the 802.11aj press release in https://mentor.ieee.org/802.11/dcn/18/11-18-0698-00-0000-802-11aj-press-release.docx , to be released with editorial changes as deemed necessary.”

Moved: Dorothy Stanley

Second: Jay Holcomb

Start of ballot: 2018-04-19

Close of ballot: 2018-04-29 23:59 UTC-12

Paul Nikolich has agreed to an early close - 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.

------------------------

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@hpe.com

+1 630-363-1389

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Re: [802SEC] +++10 day ECM (Early Close)+++ Press Release approval motion: IEEE Std 802.11aj