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Dear LMSC,
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 do the editorial comments suggested and will work with Paul to submit our comments to the FCC web site.
Best Regards,
Jay Holcomb
IEEE 802.18 Chair
Results:
|
Voter Role |
Name |
NV |
APP |
DIS |
ABS |
DNV |
|
CH |
Paul Nikolich |
|
|
|
|
DNV |
|
VC |
James PK Gilb |
|
app |
|
|
|
|
VC |
Roger Marks |
|
app |
|
|
|
|
TR |
George Zimmerman |
|
app |
|
|
|
|
RS |
John D'Ambrosia |
|
|
|
|
DNV |
|
ES |
Jon W Rosdahl |
|
|
|
|
DNV |
|
01 |
Glenn Parsons/John Messenger |
|
app |
|
|
|
|
03 |
David Law |
|
app |
|
|
|
|
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 |
|
|
|
|
DNV |
|
24 |
Tim Godfrey |
|
app |
|
|
|
|
ME |
Geoffrey Thompson |
NV |
|
|
|
|
|
ME |
Clint Chaplin |
NV |
|
|
|
|
|
Totals |
18 |
3 |
10 |
0 |
0 |
5 |
|
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 %: |
66.7 |
|
|
|
|
|
|
Approve %: |
100.00 |
|
|
|
|
|
|
Early Close Approve %: |
66.7 |
|
|
|
|
|
|
Required return >= %: |
66.67 |
|
|
|
|
|
|
Required approval >= %: |
66.67 |
|
|
|
|
Dear LMSC Members,
From the email I sent on 17may, I would like to announce the start of an EC ballot on a response to the FCC on 5GAA’s 05 April 2019 ex parte requesting the FCC to re-configure the U-NII-4, 5.9 GHz band, for even more of the band to C-V2X (cellular). This is a further reduction for DSRC from their original request for waiver last November (we commented on). The ex parte would reduce DSRC (IEEE 802.11p) to only a single 10MHz channel.
Note: 5GAA also filed this ex parte under the original proceeding that lead up to DSRC and all, docket ET 13-49 (U-NII) Devices in the 5 GHz Band. This request came after the RR-TAG vote, though I would like to file the same comments in that docket also.
Paul has delegated to me to conduct a LMSC Early Close 10-day electronic ballot on the motion below to approve our 5GAA ex parte response to the FCC. This EC motion is per 802 OM 7.2 Procedure for communication with government bodies.
Motion: Move to approve the response to the FCC in https://mentor.ieee.org/802.18/dcn/19/18-19-0064-03-0000-5gaa-ex-parte-05apr19-response-ieee-802-fcc-gn-18-357.docx to 5GAA’s 05 April 2019 ex parte to the FCC. With the chair of 802.18 to have editorial privileges and send to the FCC under GN 18-357 and ET 13-49.
Approved in the TAG: 9 / 0 / 1 to send to FCC
Mover: Jay Holcomb
Seconder: Dorothy Stanley
Start of ballot: 31 May 2019
Close of ballot: 10 June 2019
Reference documents:
5GAA’s original waiver request in November and our comments in January:
5GAA’s ex parte on 05april19:
FCC proceeding sites overall:
1. 5GAA waiver: GN 18-357:
https://www.fcc.gov/ecfs/search/filings?proceedings_name=18-357&sort=date_disseminated,DESC
2. Parent proceeding: ET 13-49:
https://www.fcc.gov/ecfs/search/filings?proceedings_name=13-49&sort=date_disseminated,DESC
From the FCC sites:
5GAA Ex Parte Notice 4.5.19.pdf 49Opens a New Window.
GN 18-357
ET 13-49
Received:4/5/2019
Posted:4/8/19
ex parte
NOTICE
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.
Note2, as mentioned in email on 17th, the RR-TAG passed a second motion to send the same comments to the US DoT, and logistics for that have taken some time and are just now being finalized, why the delay to start balloting. It was decided in this week's RR-TAG’s teleconference to start the FCC ballot and will run the ballot for the DoT submission soon. A draft for that document: https://mentor.ieee.org/802.18/dcn/19/18-19-0069
Regards,
Jay Holcomb
Liberty Lake (Spokane), WA
Itron, Inc.
IEEE 802.18 Chair
Regards,
Jay Holcomb
IEEE 802.18
Itron, Liberty Lake (Spokane), WA
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