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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



Thanks Apurva 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

 

APP

 

 

 

VC

James PK Gilb

 

APP

 

 

 

TR

Clint Chaplin

 

APP

 

 

 

RS

John D'Ambrosia

 

 

 

 

DNV

ES

Jon W Rosdahl

 

APP

 

 

 

01

Glenn Parsons/John Messenger

 

APP

 

 

 

03

David Law

 

APP

 

 

 

11

Dorothy Stanley

 

APP

 

 

 

15

Bob Heile

 

APP

 

 

 

16

Roger Marks

 

APP

 

 

 

18

Jay Holcomb

 

APP

 

 

 

19

Steve Shellhammer

 

APP

 

 

 

20

Radhakrishna Canchi

NV

 

 

 

 

21

Subir Das

 

APP

 

 

 

22

Apurva Mody

 

APP

 

 

 

24

Tim Godfrey

 

APP

 

 

 

ME

Geoffrey Thompson

NV

 

 

 

 

Totals

18

2

14

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 %:

87.50

 

 

 

 

 

Approve %:

100.00

 

 

 

 

 

Early Close Approve %:

87.50

 

 

 

 

 

Required return > %:

50

 

 

 

 

 

Required approval > %:

50

 

 

 

 

 

 

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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@hpe.com

+1 630-363-1389

 

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Mody, Apurva (US)
Sent: Friday, May 18, 2018 11:58 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: 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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