Re: [802SEC] Ballot Closed +++ Early Close 10 day EC Motion+++ Approval of IEEE 802 Comments to ACMA consultation on their Five-year spectrum outlook 2019-23 (rev 05)

[Jay Holcomb <jholcomb@ieee.org>]

Dear LMSC,

I would like to thank everyone for the replies on this ballot and the patients with the re-start I did.

 

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

 

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

 

I will finalize the editorial comments suggested and will work with Paul to submit our comments to the ACMA right away.

Enjoy the day,

Jay Holcomb

IEEE 802.18 Chair

Results:

Voter Role	Name	NV	APP	DIS	ABS	DNV
CH	Paul Nikolich					DNV
VC	James PK Gilb				abs
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					DNV
11	Dorothy Stanley		app
15	Bob Heile		app
16	Roger Marks	NV
18	Jay Holcomb		app
19	Steve Shellhammer					DNV
21	Subir Das		app
22	Apurva Mody		app
24	Tim Godfrey		app
ME	Geoffrey Thompson	NV
ME	Clint Chaplin	NV
Totals	18	3	10	0	1	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 %:	71.43
	Required return >= %:	66.67
	Required approval >= %:	66.67

From: Jay Holcomb <jholcomb@ieee.org>
Date: Thu, May 9, 2019 at 1:56 PM
Subject: +++ Early Close 10 day EC Motion+++ Approval of IEEE 802 Comments to ACMA consultation on their Five-year spectrum outlook 2019-23 (rev 05)
To: <STDS-802-SEC@ieee.org>

Dear LMSC(EC) Members,

 

I would like to announce the (re-)start of an LMSC electronic ballot for comments to an ACMA consultation on their Five-year spectrum outlook 2019-23. The consultation is due on their 16 May 2019, and with the time zones I need to send by 15 May 2019.

 

Paul has delegated to me to conduct an LMSC Early Close 10-day electronic ballot on the motion below. This EC motion is per 802 OM 7.2 Procedure for communication with government bodies.

 

Motion: Move to approve the comments in https://mentor.ieee.org/802.18/dcn/19/18-19-0058-05-0000-acma-5yr-spectrum-outlook-2019-23-ieee-802-comments.docx response to ACMA’s Five-year spectrum outlook 2019-23 consultation. For approval by the LMSC(EC) for sending to the ACMA on or before 15 May 2019. The Chair of 802.18 is authorized to make editorial changes as necessary.

 

Approved in the RR-TAG: 8/0/0

 

Mover: Jay Holcomb

Seconder: Dorothy Stanley

 

Start of ballot: 09 May 2019

Close of ballot: 18 May 2019 (15 May to meet ACMA deadline)

 

Reference documents:

The consultation:  https://mentor.ieee.org/802.18/dcn/19/18-19-0048-00-0000-acma-draft-five-year-spectrum-outlook-2019-23.docx

 

The ACMA web site: https://www.acma.gov.au/theACMA/draft-five-year-spectrum-outlook-2019-23

 

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.

 

Regards,

Jay Holcomb

Itron, Inc.

IEEE 802.18 Chair

--

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

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