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Re: [802SEC] ballot closed+++ Early Close 10 day EC Motion+++ Approval of IEEE 802 Comments to Ofcom consultation that includes 2390-2400MHz



Dear LMSC(EC),

I would like to thank everyone for the replies on this ballot.

 

In accordance with 4.1.2 on Voting rules of the IEEE project 802 LAN/MAN Standards Committee (LMSC) Operations Manual, including early close, this ballot is closed.

 

Please see below for results of the ballot, and per 7.2.1 for the results, the “Motion passes”.

 

I will work with Paul to submit our comments to Ofcom right way. 

 

Best Regards,

Jay Holcomb

IEEE 802.18 Chair

 

Results:

Voter Role

Name

NV

APP

DIS

ABS

Column1

CH

Paul Nikolich

 

 

 

 

DNV

VC

James PK Gilb

 

 

 

 

DNV

VC

Roger Marks

 

app

 

 

 

TR

George Zimmerman

 

app

 

 

 

RS

John D'Ambrosia

 

app

 

 

 

ES

Jon W Rosdahl

 

app

 

 

 

01

Glenn Parsons/John Messenger

 

 

 

 

DNV

03

David Law

 

app

 

 

 

11

Dorothy Stanley

 

app

 

 

 

15

Bob Heile

 

app

 

 

 

16

Roger Marks

NV

 

 

 

 

18

Jay Holcomb

 

app

 

 

 

19

Steve Shellhammer

 

app

 

 

 

21

Subir Das

 

app

 

 

 

22

Apurva Mody

 

app

 

 

 

24

Tim Godfrey

 

 

 

 

DNV

ME

Geoffrey Thompson

NV

 

 

 

 

ME

Clint Chaplin

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 >= %:

66.67

 

 

 

 

 

Required approval >= %:

66.67

 

 

 

 

 


From: Jay Holcomb <jholcomb@ieee.org>
Date: Fri, Apr 26, 2019 at 7:42 AM
Subject: +++ Early Close 10 day EC Motion+++ Approval of IEEE 802 Comments to Ofcom consultation that includes 2390-2400MHz
To: <STDS-802-SEC@ieee.org>  

Dear EC(LMSC) Members,

 

I would like to announce the start of an EC(LMSC) electronic ballot for comments to Ofcom on their consultation to enable 3 bands to support mobile technology, including 2390-2400 MHz, directly adjacent where there are IEEE 802 standards.  The consultation was due on 12 March 2019, we do have knowledge and history that it is okay to send inputs in later.

 

Paul has delegated to me to conduct an EC(LMSC) electronic ballot on the motion below. This EC motion is per 802 OM 7.2 Procedure for communication with government bodies. 


Due to having to do a second ballot, to ensure these comments are filed as soon as practical I'm announcing the possibility of an 'early close' to this ballot.

 

Also note, that I took the editorial edits provided earlier and have made a clean version of the comments, rev 05.

 

Motion: Move to approve the comments in https://mentor.ieee.org/802.18/dcn/19/18-19-0035-05-0000-ofcom-enabling-opportunities-consultation-form-2-4ghz.docx; response to Ofcom on enabling opportunities consultation including 2390-2400 MHz.  For approval by the EC for sending to the Ofcom. The Chair of 802.18 is authorized to make editorial changes as necessary.

 

Approved in the RR-TAG:  7/0/0

 

Mover:     Jay Holcomb

Seconder:  Bob Heile

 

Start of ballot: 26 April 2019

Close of ballot: 06 May 2019

 

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.

 

 

Reference documents:

The consultation:

https://mentor.ieee.org/802.18/dcn/19/18-19-0034-00-0000-ofcom-enabling-opportunities-for-innovation-2-4ghz.pdf

The Ofcom web site:

https://www.ofcom.org.uk/consultations-and-statements/category-1/enabling-opportunities-for-innovation

 

Regards,

Jay Holcomb

Itron, Inc.

IEEE 802.18 Chair


-


--

Regards,
Jay Holcomb
IEEE 802.18
Itron, Liberty Lake (Spokane), WA




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