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Re: [802SEC] +++10 day ECM (Early Close)+++ Press Release approval motion: IEEE Std 802.11aq™-2018 publication



Dear EC members,

 

The motion has passed. Results are below.

 

Thank you,

 

Dorothy

==================

Voter Role

Name

NV

APP

DIS

ABS

DNV

CH

Paul Nikolich

 

 

 

 

DNV

VC

Roger Marks

 

X

 

 

 

VC

James PK Gilb

 

X

 

 

 

TR

George Zimmerman

 

 

 

 

DNV

RS

John D'Ambrosia

 

 

 

 

DNV

ES

Jon W Rosdahl

 

X

 

 

 

01

Glenn Parsons/John 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

 

 

 

 

DNV

ME

Geoffrey Thompson

NV

 

 

 

 

Totals

18

3

11

0

0

4

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 %:

73.33

 

 

 

 

 

Approve %:

100.00

 

 

 

 

 

Early Close Approve %:

73.33

 

 

 

 

 

Required return > %:

50

 

 

 

 

 

Required approval > %:

50

 

 

 

 

 

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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@hpe.com

+1 630-363-1389

 

From: Stanley, Dorothy
Sent: Friday, September 7, 2018 5:51 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: +++10 day ECM (Early Close)+++ Press Release approval motion: IEEE Std 802.11aq™-2018 publication

 

Dear EC members,

 

Having circulated the IEEE Std 802.11aq™-2018 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 IEEE Std 802.11aq™-2018 ratification press release in https://mentor.ieee.org/802.11/dcn/18/11-18-1428-00-0000-802-11aq-press-release.docx , to be released with editorial changes as deemed necessary.”

Moved:  Dorothy Stanley

Second:  David Law

Start of ballot: 2018-09-07

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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