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Re: [802SEC] +++10 day ECM (Early Close)+++ Press Release approval motion: IEEE 802.11 Broadcast Services (BCS) and Next Generation V2X (NGV) Study Group formation

Dorothy,

 

I approve.

 

Mody

 

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Stanley, Dorothy
Sent: Tuesday, May 15, 2018 12:41 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++10 day ECM (Early Close)+++ Press Release approval motion: IEEE 802.11 Broadcast Services (BCS) and Next Generation V2X (NGV) Study Group formation

 

Dear EC members,

 

Having circulated the 802.11 BCS and NGV Study Group formation draft press release for EC comment, I would like to proceed to the EC electronic ballot

for approval of the press release, attached. No comments were received.

 

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 

======

 EC Motion

 

“The EC supports the 802.11 BCS and NGV Study Group formation press release in https://mentor.ieee.org/802.11/dcn/18/11-18-0769-00-0000-bcs-and-ngv-press-release.docx , to be released with editorial changes as deemed necessary.”

 

Moved:  Dorothy Stanley

Second:  Jay Holcomb

 

Start of ballot: 2018-05-15

Close of ballot: Per early close rule

 

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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