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hello LMSC,
I had taken the word Sponsor in the OM rule to mean Sponsor and have now learned that is not totally correct with out looking elsewhere also. when I had the results i questioned it and asked for clarification help and timing was not on my side. so the ballot did pass and I will work with Paul and others about filing late.
jay
Jay
The motion passes.
In 7.1 it says "provided a majority of all the Voting Members of the
Sponsor responded." for electronic means.
A majority of the voting members responded. The ballot is valid
You had 100% approval, so it meets either majority or two-thirds
requirement.
James Gilb
On 8/16/19 3:50 PM, Jay Holcomb wrote:
> Dear LMSC,
>
> I would like to thank everyone that replied on this ballot.
>
>
>
> However, 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, and for results of the ballot, per 7.2., the ???Motion fails???. This
> is due to lack of responses.
>
>
>
> 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
>
>
>
>
>
>
>
>
>
> 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
>
> NV
>
>
>
>
>
>
>
>
>
> 22
>
> Apurva Mody
>
>
>
> app
>
>
>
>
>
>
>
> 24
>
> Tim Godfrey
>
>
>
> app
>
>
>
>
>
>
>
> ME
>
> Geoffrey Thompson
>
> NV
>
>
>
>
>
>
>
>
>
> ME
>
> Clint Chaplin
>
> NV
>
>
>
>
>
>
>
>
>
> *Totals*
>
> *18*
>
> *4*
>
> *9*
>
> *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 %:
>
> 64.3
>
>
>
>
>
>
>
>
>
>
>
> Approve %:
>
> 100.00
>
>
>
>
>
>
>
>
>
>
>
> Early Close Approve %:
>
> 64.3
>
>
>
>
>
>
>
>
>
>
>
> Required return >= %:
>
> 66.67
>
>
>
>
>
>
>
>
>
>
>
> Required approval >= %:
>
> 66.67
>
>
>
>
>
>
>
>
>
> From: Jay Holcomb <jholcomb@ieee.org>
> Date: Sun, Aug 4, 2019 at 6:14 PM
> Subject: +++ 10-day EC Motion+++ (#2) Approval of ex parte to the FCC on a
> UWB Petition for Rule Making
> To: STDS-802-SEC@LISTSERV.IEEE.ORG <stds-802-sec@listserv.ieee.org>
>
>> Dear LMSC Members,
>>
>>
>>
>> With this email I would like to announce the start of an LMSC(EC) ballot on
>> a response to the FCC on a UWB petition for Rule Making from Robert Bosch
>> LLC. (With this ballot, there are now 2 ballots running at the same time,
>> fyi.)
>>
>>
>>
>> Paul has delegated to me to conduct a LMSC(EC) 10-day electronic ballot on
>> the motion below to approve our comments to the FCC*. With that we would
>> like to see everyone respond.*
>>
>>
>>
>> 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/19/18-19-0106-04-0000-uwb-petition-reply-802.docx
>> <https://urldefense.proofpoint.com/v2/url?u=https-3A__mentor.ieee.org_802.18_dcn_19_18-2D19-2D0106-2D04-2D0000-2Duwb-2Dpetition-2Dreply-2D802.docx&d=DwMFaQ&c=pqcuzKEN_84c78MOSc5_fw&r=z8R-nWJ8GIxwjOjNKhEFByb-tZ6XE3GZXWSggNdVo-w&m=nUqCh32BtNJdZgM9S_WwWHHZNOVowxqgimRn1fr0U5g&s=Nsyv03-s4z7y7OL3OFiyawZyURXT0iBY1jBiiwvRpdg&e=>
>> response to FCC???s public notice RM-11844 on a UWB Petition for Rule Making.
>> With the chair of 802.18 to have editorial privileges and submit to the FCC
>> before 15 August 2019.
>>
>>
>>
>> Approved in the RR-TAG: 7 / 0 / 2
>>
>>
>>
>> Mover: Jay Holcomb
>>
>> Seconder: Bob Heile
>>
>>
>>
>> Start of ballot: 04 August 2019
>>
>> Close of ballot: 14 August 2019
>>
>>
>>
>> *Reference documents:*
>>
>> The Bosch LLC UWB Petition for Rule Making:
>>
>>
>> https://mentor.ieee.org/802.18/dcn/19/18-19-0079-00-0000-bosch-petition-for-rulemaking-uwb-devices-and-systems.pdf
>> <https://urldefense.proofpoint.com/v2/url?u=https-3A__mentor.ieee.org_802.18_dcn_19_18-2D19-2D0079-2D00-2D0000-2Dbosch-2Dpetition-2Dfor-2Drulemaking-2Duwb-2Ddevices-2Dand-2Dsystems.pdf&d=DwMFaQ&c=pqcuzKEN_84c78MOSc5_fw&r=z8R-nWJ8GIxwjOjNKhEFByb-tZ6XE3GZXWSggNdVo-w&m=nUqCh32BtNJdZgM9S_WwWHHZNOVowxqgimRn1fr0U5g&s=ZGxM3YMX-Rrgnhu09n_prRKfsLefqSKlfRlCC7PCDs8&e=>
>>
>>
>>
>>
>> Regards,
>>
>> Jay Holcomb
>>
>> Liberty Lake (Spokane), WA
>>
>> Itron, Inc.
>>
>> IEEE 802.18 Chair
>>
>>
>>
>
> ----------
> This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.
>
Regards,
Jay Holcomb
IEEE 802.18
Itron, Liberty Lake (Spokane), WA
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