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Re: [802SEC] [EXTERNAL] [802SEC] +++10 day ECM (Early Close)+++ Press Release approval motion: IEEE 802.11 WG Extremely High Throughput Study Group and Real Time Applications Topic Interest Group formation press release



Thank you Steve.

 

The motion has met the early close criteria, and has passed.

 

Thanks,

 

Dorothy

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

 

Voter Role

Name

NV

APP

DIS

ABS

DNV

CH

Paul Nikolich

 

 

 

 

DNV

VC

Roger Marks

 

 

 

 

DNV

VC

James PK Gilb

 

 

 

 

DNV

TR

George Zimmerman

 

X

 

 

 

RS

John D'Ambrosia

 

X

 

 

 

ES

Jon W Rosdahl

 

X

 

 

 

01

Glenn Parsons/John Messenger

 

 

 

 

DNV

03

David Law

 

X

 

 

 

11

Dorothy Stanley

 

X

 

 

 

15

Bob Heile

 

 

 

 

DNV

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

9

0

0

6

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 %:

60.00

 

 

 

 

 

Approve %:

100.00

 

 

 

 

 

Early Close Approve %:

60.00

 

 

 

 

 

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 Steve Shellhammer
Sent: Wednesday, September 19, 2018 1:23 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] [EXTERNAL] [802SEC] +++10 day ECM (Early Close)+++ Press Release approval motion: IEEE 802.11 WG Extremely High Throughput Study Group and Real Time Applications Topic Interest Group formation press release

 

Dorothy,

 

                I approve.

 

Steve

 

From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@ieee.org> On Behalf Of Stanley, Dorothy
Sent: Tuesday, September 18, 2018 11:59 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [EXTERNAL] [802SEC] +++10 day ECM (Early Close)+++ Press Release approval motion: IEEE 802.11 WG Extremely High Throughput Study Group and Real Time Applications Topic Interest Group formation press release

 

Dear EC members,

 

Having circulated the IEEE 802.11 EHT and RTA draft press release for EC comment, I would like to proceed to the EC electronic ballot

for approval of the press release. Comments were received and changes made as indicated in the attached revision.

 

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 802.11 WG Extremely High Throughput Study Group and Real Time Applications Topic Interest Group formation press release in https://mentor.ieee.org/802.11/dcn/18/11-18-1563-01-0000-press-release-for-extremely-high-throughput-sg-and-real-time-applications-tig.docx  , to be released with editorial changes as deemed necessary.”

Moved:  Dorothy Stanley

Second:  Jon Rosdahl

Start of ballot: 2018-09-18

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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