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 and with the early close invoked, 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 make a clean pdf then work with Paul to submit our comments to the MCMC email per the consultation.
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 |
|
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 |
|
|
|
|
DNV |
|
21 |
Subir Das |
NV |
|
|
|
|
|
22 |
Apurva Mody |
|
app |
|
|
|
|
24 |
Tim Godfrey |
|
app |
|
|
|
|
ME |
Geoffrey Thompson |
NV |
|
|
|
|
|
ME |
Clint Chaplin |
NV |
|
|
|
|
|
Totals |
18 |
4 |
10 |
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 %: |
71.4 |
|
|
|
|
|
|
Approve %: |
100.00 |
|
|
|
|
|
|
Early Close Approve %: |
71.4 |
|
|
|
|
|
|
Required return >= %: |
66.67 |
|
|
|
|
|
|
Required approval >= %: |
66.67 |
|
|
|
|
Date: Sat, Aug 3, 2019 at 4:28 PM
Subject: Re: [802SEC] +++ Early Close 10-day EC Motion+++ #1 Approval of comments to MCMC (Malaysia) on our viewpoints to WRC-19 Agenda Items
To: STDS-802-SEC@LISTSERV.IEEE.ORG <STDS-802-SEC@listserv.ieee.org>
hello LMSC members,i received the other editorial edits, not many, and have uploaded r14 for the ballot on comments to MCMC (Malaysia) on WRC-19 agenda items.will watch for your responses,thanksjayOn Fri, Aug 2, 2019 at 8:55 PM Jay Holcomb <jholcomb@ieee.org> wrote:hi Roger,
looks like Ben has an editorial edit that will help with your question and doesn’t even change what the 3d team was wanting to communicate. and of course, Bob is in agreement.
I will work with you offline to make a quick marked up update, for this and sounds like you had some other grammar things also. then we can get it back to all quickly with the very short time we have left before the deadline.
thanks Ben, sure appreciate your quick suggestions to help with this.
jay
From: Bob Heile <bheile@ieee.org>
Date: Fri, Aug 2, 2019 at 2:33 PM
Subject: Re: [802SEC] +++ Early Close 10-day EC Motion+++ #1 Approval of comments to MCMC (Malaysia) on our viewpoints to WRC-19 Agenda Items
To: <STDS-802-SEC@listserv.ieee.org>I agree with Ben's comments.
At 11:30 AM 8/2/2019 -0700, Benjamin A. Rolfe wrote:
Good catch. 802.15 has an Interest Group for Tera-Hertz communication. One of the IG's considerations is changes to the THz PHYs to address changing needs including regulatory changes. Saying "will revise IEEE 802.15.3d-2017" isn't strictly accurate as we don't revise amendments; it is accurate to say that 802 has a process to revise or amend the existing standard(s) and we expect to use that process to respond to regulatory changes. If we changed "Std. IEEE 802.15.3d-2017" to "IEEE Std 802.15.3" it would be more accurate and the correct nomenclature. If "will" is changed to "has a process to" I think the intention of the statement is preserved. I also think that falls within the editorial license granted the chair by the TAG motion.
Just my thoughts.
Ben
On 8/2/2019 10:29 AM, Roger Marks wrote:
Jay,
Can you explain the basis for this offer?:
However, IEEE 802 will revise Std. IEEE 802.15.3d-2017 according to the outcome of WRC-19 if necessary...
Is there an approved revision project scoped to address the outcome of WRC-19? If not, then I don't think we are authorized to make such a promise.
I also have some editorial concerns.
Cheers,
Roger
On Aug 2, 2019, 7:26 AM -0600, IEEE <STDS-802-SEC@ieee.org>, wrote:
Dear LMSC Members,
With this email I would like to announce the start of an Early Close LMSC(EC) ballot on comments to MCMC, Malaysian Communications and Multimedia Commission, on our viewpoints to WRC-19 Agenda Items for their consideration with their WRC-19 participation. The deadline to provide this input is noon Friday 09 Aug, their time.
Paul has delegated to me to conduct a LMSC(EC) Early Close 10-day electronic ballot on the motion below to approve comments to MCMC (Malaysia). This EC motion is per 802 OM 7.2 Procedure for communication with government bodies.
Motion: Move to approve the comments in mentor.ieee.org/802.1...s.docx response to MCMC’s consultation on WRC-19 Agenda Items. With the chair of 802.18 to have editorial privileges and send to MCMC before COB 08 August 2019 ET.
Approved in the RR-TAG: _9__/ _0_ / _0___
Mover:Â Â Â Â Â Jay Holcomb
Seconder:Â Â Dorothy Stanley
Start of ballot: 02 Aug 2019
Close of ballot: 12 Aug 2019 (need the 8th...)
note: I am requesting an Early Close ballot as the deadline to MCMC is noon 09 Aug, their time. I would need to send by thursday 08 Aug ET to meet that deadline. I would appreciate all to respond as quickly as it works out for you.
Reference documents:
The MCMC consultation:
mentor.ieee.org/802.1...19.pdf
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 2/3 vote for a motion under subclause 7.2.1 IEEE 802 LMSC public statements to government bodies.
Regards,
Jay Holcomb
Liberty Lake (Spokane), WA
Itron, Inc.
IEEE 802.18 Chair
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Bob Heile, Ph.D
Chair, IEEE 802.15 Working Group on Wireless Specialty Networks
Chair IEEE 2030.5 Working Group for Smart Energy Profile 2
Co-Chair IEEE P2030 Task Force 3 on Smartgrid Communications
11 Robert Toner Blvd, Suite 5-301
North Attleboro, MA 02763 USA
Mobile: +1-781-929-4832
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