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Re: [802SEC] 802.22 Consent Agenda and Other Motions: [802SEC] Reminder - Supporting Material Consent Agenda

Apurva
On slide 4 you reference clause 12 conditions, but the conditions for this motion are:
Agenda Items and motions requesting conditional approval to forward when the prior ballot has closed shall be accompanied by: 
???Date the ballot closed
???Vote tally including Approve, Disapprove and Abstain votes
???Comments that support the remaining disapprove votes and WG responses
???Schedule for recirculation ballot and resolution meeting.
The clause 12 conditions are applied after the ballots are finsihed after the conditional approval. They don't apply now. 

James Gilb

On 7/18/19 2:26 AM, apurva mody wrote:

Dear All,
The 802.22 Consent Agenda Motions and Non-consent Agenda Motions can be found in the following package:??https://mentor.ieee.org/802-ec/dcn/19/ec-19-0120-00-00EC-802-22-july-plenary-ec-closing-motions.pptx

Just as a reminder:
Consent Agenda Motions:
1. Conditional Approval to forward 802.22 Revision Draft 8.0 to RevCom
MOTION TEXT
Approve sending P802.22 Revision Draft??8.0??to??RevComApprove??the CSD for P802.22 Revision in??https://mentor.ieee.org/802.22/dcn/19/22-19-0017-04-0000-802-22-revision-par-new-csd-5c.docx
Move: Apurva N. Mody Second: Bob??Heile
Current 802.22 Revision Draft 7.0 has achieved 100% Approval in the Sponsor Ballot. No MBS Comments. Some technical changes were made in response to the 14 comments that were received. Draft 8.0 was prepared and it is undergoing another round of Re-circ at the Sponsor Ballot.

2. Approval to forward 802.22 Draft 8.0 to SC6 for Information
MOTION TEXTApprove liaison of the following draft(s) to ISO/IEC JTC1/SC6 for information under the PSDO agreement:P802.22 Draft 8.0
Move: Apurva N. Mody Second: Bob??Heile

3. Approve submission of IEEE 802.22 Revision Project to ISO/IEC JTC/SC6 for adoption under the PSDO Agreement conditioned on approval by the IEEE SASB and conditioned on publication of the approved standard. (This may become a non-consent agenda item as requested by Geoff)
MOTION TEXTApprove submission of IEEE 802.22 Revision Project to ISO/IEC JTC/SC6 for adoption under the PSDO Agreement conditioned on approval by the IEEE SASB and conditioned on publication of the approved standard.

Move: Apurva N. Mody Second: Bob??Heile

4.??Conditional Approval to hibernate the802.22 Working Group pending the Standards Board Approval of the 802.22Revision????(Non-consent agenda Item)
MOTION TEXTConditional Approval to hibernate the 802.22 Working Group pending the Standards Board Approval of the 802.22 RevisionMove: Apurva N. Mody Second: Bob Heile

ThanksApurva
_____________________________________Apurva N. Mody, Ph. D.Chairman, WhiteSpace Alliance (www.WhiteSpaceAlliance.org)
Chair, IEEE 802.22 Standard Working Group (www.ieee802.org/22)Cell: 404-819-0314
E-mail: apurva.mody@ieee.org

     On Thursday, July 18, 2019, 04:33:14 AM EDT, John DAmbrosia <jdambrosia@GMAIL.COM> wrote:
All, 

Reminder to everyone requesting a consent agenda item that all supporting material is needed today by 1pm.


Regards,


John D???Ambrosia

Recording Secretary, IEEE 802 LMSC
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