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Re: [802SEC] ballot closed +++ 10-day EC Motion+++ Approval of comments to the FCC NPRM on revisiting and re-configuration of the 5.9GHz band



Dear LMSC members,

I would like to thank everyone for the replies and inputs 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 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 upload to the FCC.

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

dis

01

Glenn Parsons/John Messenger

DNV

03

David Law

app

11

Dorothy Stanley

app

15

Bob Heile

DNV

16

Roger Marks

NV

18

Jay Holcomb

app

19

Steve Shellhammer

dis

21

Subir Das

NV

22

Apurva Mody

NV

24

Tim Godfrey

app

ME

Geoffrey Thompson

NV

ME

Clint Chaplin

NV

Totals

18

5

8

2

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 %:

80.00

Early Close Approve %:

61.5

Required return >= %:

50.00

Required approval >= %:

66.67

 

From: Jay Holcomb <jholcomb@ieee.org>
Date: Fri, Feb 21, 2020 at 12:21 PM
Subject: +++ 10-day EC Motion+++ Approval of comments to the FCC NPRM on revisiting and re-configuration of the 5.9GHz band
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 comments to the FCC on response to their NPRM proposing re-configuration of the 5.9GHz band from ITS to unlicensed and ITS and allowing C-V2X instead of just DSRC (802.11p and .11bd). The deadline for comments is 09 March 20, a Monday.


Paul has delegated to me to conduct a LMSC(EC) 10-day electronic ballot on the motion below to approve the comments to the FCC.  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/20/18-20-0020-14-0000-comments-on-fcc19-138-nprm-revisiting-use-of-the-5-850-5-925-ghz-band.docx ; response to FCC NPRM (ET 19-138) on revisiting use of the 5.850-5.925 GHz-band. For review and approval by the EC and uploading to the FCC on or before 08 March 2020. The Chair of 802.18 is authorized to make editorial changes as necessary.

 

Approved in the RR-TAG:  _11_ / 0_ / 1_

 

Mover:       Jay Holcomb

Seconder:    Dorothy Stanley

 

Start of ballot: 21 February 2020

Close of ballot: 02 March 2020


Note: In the last review during the .18 teleconference we had several edits and then mentor was erroring out and only the last marked-up version was able to be uploaded in the time we had.  Voters were okay for the chair to do the editorial edits of a clean revision and updating the reference numbers (not content), why the revision is later than the one approved.  

 

Reference documents:

The NPRM:

Mentor: https://mentor.ieee.org/802.18/dcn/19/18-19-0163-02-0000-fcc19-138-nprm-revisiting-use-of-the-5-850-5-925-ghz-band.docx

 

Proceeding OET 19-138:

https://www.fcc.gov/ecfs/search/filings?proceedings_name=19-138&sort=date_disseminated,DESC  

 

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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