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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 early.
Please see below for the results of the ballot, and per 7.2.1 for the results, the “Motion passes”.
I will make a clean pdf with the editorial updates brought up (Thank You). then work with Paul to email the comments to Ofcom.
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 |
|
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 |
NV |
|
|
|
|
|
24 |
Tim Godfrey |
|
app |
|
|
|
|
ME |
Geoffrey Thompson |
NV |
|
|
|
|
|
ME |
Clint Chaplin |
NV |
|
|
|
|
|
Totals |
18 |
5 |
10 |
0 |
0 |
3 |
|
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 %: |
76.9 |
|
|
|
|
|
|
Approve %: |
100.00 |
|
|
|
|
|
|
Early Close Approve %: |
76.9 |
|
|
|
|
|
|
Required return >= %: |
50.00 |
|
|
|
|
|
|
Required approval >= %: |
66.67 |
|
|
|
|
Dear LMSC Members,
With this email I would like to announce the start of an LMSC(EC) Early Close ballot on comments to Ofcom (UK) in response to their changes to the licence exemption for Wireless Telegraphy Devices consultation. The deadline there for comments is 17Jan20.
Paul has delegated to me to conduct a LMSC(EC) Early Close 10-day electronic ballot on the motion below to approve the comments to the Ofcom. This EC motion is per IEEE 802 OM 7.2.1 Procedure, P&P 7.1 b) (majority response) and P&P 7.1.2 (2/3 approval of votes cast) for communication with government bodies and public statements. With that we would like to see everyone respond.
· Motion: Move to approve the comments in https://mentor.ieee.org/802.18/dcn/19/18-19-0161-02-0000-ofcom-consultation-comments-ieee-802-exemptions-wireless-telegraphy.odt; response to Ofcom on changes to the licence exemption for Wireless Telegraphy Devices consultation. With the Chair of 802.18 authorized to make editorial changes as necessary and send to Ofcom on or before 17 January 2020 (UK).
Approved in the RR-TAG: 6 / 0 / 0
Mover: Jay Holcomb
Seconder: Dorothy Stanley
Start of ballot: 06 January 2020
Close of ballot: 16 January 2020,
though early close will help to meet Ofcom’s deadline
Reference documents:
The Ofcom consultation:
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.
note: the comments are in Open Office format, as it came from Ofcom. MS Word does tend to affect the format some.
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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