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Re: [802SEC] +++ Early Close 10-day EC Motion+++ Approval of updated reply comments to the FCC NPRM on revisiting andre-configuration of the 5.9GHz band

Hi Jay,

I vote approve.

Best regards,
  David

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From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@LISTSERV.IEEE.ORG] On Behalf Of Jay Holcomb
Sent: 10 April 2020 18:05
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ Early Close 10-day EC Motion+++ Approval of updated reply comments to the FCC NPRM on revisiting andre-configuration of the 5.9GHz band

Dear LMSC Members,
With this email I would like to announce the start of an LMSC(EC) ballot on the updated reply 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). This update was done after an extension of the deadline from the FCC, that is currently 27 April 20, a Monday.
 
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 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. 
 
•         Motion:  Approve reply comments in https://mentor.ieee.org/802.18/dcn/20/18-20-0057-13-0000-reply-comments-update-fcc19-138-nprm-revisiting-5-850-5-925-ghz-band.docx ; to FCC NPRM (ET Docket No. 19-138) on Use of the 5.850-5.925 GHz Band and for uploading to the FCC on or before the FCC due date at the time. With the Chair of 802.18 authorized to make editorial changes, as necessary.
 
Approved in the RR-TAG: _12_ / _0_ / _0_

Mover:     Jay Holcomb
Seconder:  Dorothy Stanley
 
Start of ballot: 10 April 2020
Close of ballot: 20 April 2020
 
 
Reference documents:
The NPRM:
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  ; 
 
IEEE 802 original comments:
https://mentor.ieee.org/802.18/dcn/20/18-20-0020-18-0000-comments-on-fcc19-138-nprm-revisiting-use-of-the-5-850-5-925-ghz-band.docx 
 
IEEE 802 first reply comments (EC editorial markup):
https://mentor.ieee.org/802.18/dcn/20/18-20-0045-05-0000-reply-comments-fcc19-138-nprm-revisiting-5-850-5-925-ghz-band.docx 
 
Note:  18-20/0057r13 is what the RR-TAG voted on. it is the clean copy of <18-20/0057r12> a markup from the last detailed review in the 802.18 teleconference with the RR-TAG vote. 
 
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.
 
Regards, 
Jay Holcomb
Liberty Lake (Spokane), WA
Itron, Inc. 
IEEE 802.18 Chair
 

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