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Dear LMSC members,
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, 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 cleanup and will work with Paul to submit our comments to the DOT web site and DOT personnel identified.
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 |
|
|
|
|
DNV |
|
VC |
Roger Marks |
|
|
dis |
|
|
|
TR |
George Zimmerman |
|
app |
|
|
|
|
RS |
John D'Ambrosia |
|
app |
|
|
|
|
ES |
Jon W Rosdahl |
|
|
|
|
DNV |
|
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 |
|
|
|
|
DNV |
|
21 |
Subir Das |
|
app |
|
|
|
|
22 |
Apurva Mody |
|
app |
|
|
|
|
24 |
Tim Godfrey |
|
app |
|
|
|
|
ME |
Geoffrey Thompson |
NV |
|
|
|
|
|
ME |
Clint Chaplin |
NV |
|
|
|
|
|
Totals |
18 |
3 |
9 |
1 |
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 %: |
90.00 |
|
|
|
|
|
|
Early Close Approve %: |
60.0 |
|
|
|
|
|
|
Required return >= %: |
66.67 |
|
|
|
|
|
|
Required approval >= %: |
66.67 |
|
|
|
|
Dear LMSC Members,
With this email I would like to announce the start of the second of two LMSC(EC) ballots on a response to the 5GAA’s 05 April 2019 ex parte requesting the FCC to re-configure the U-NII-4, 5.9 GHz band for much less DSRC/802.11p. This one is for the US DoT.
Note: there has been some feedback that the DoT is anxious to see these comments.
Paul has delegated to me to conduct a LMSC(EC) Early Close 10-day electronic ballot on the motion below to approve our 5GAA FCC ex parte response to send to the US DoT. This EC motion is per 802 OM 7.2 Procedure for communication with government bodies.
Motion: Move to approve the response to the US DoT in https://mentor.ieee.org/802.18/dcn/19/18-19-0069-02-0000-5gaa-ex-parte-05apr19-response-ieee-802-to-us-dot.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: 6 / 0 / 2 to send to DoT with cover letter
Mover: Jay Holcomb
Seconder: Dorothy Stanley
Start of ballot: 12 June 2019
Close of ballot: 22 June 2019
Reference documents:
5GAA’s ex parte on 05april19:
other:
DoT’s Request for Comments earlier this year:
• The RFC can be found at www.transportation.gov/v2x
• comments so far: https://www.regulations.gov/docket?D=DOT-OST-2018-0210
• Or in Mentor: https://mentor.ieee.org/802.18/dcn/18/18-18-0166-00-0000-usdot-v2x-communciations-request-for-comments.docx
Our comments to DoT’s RFC:
more:
5GAA’s original waiver request in November and our comments in January:
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
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
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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