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Re: [802SEC] +++ EC Early Close Motion to modify IEEE 802 LMSC Operations Manual

I approve.

Cheers,
Glenn.

-----Original Message-----
From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@LISTSERV.IEEE.ORG> On Behalf Of James P. K. Gilb
Sent: Tuesday, May 26, 2020 6:26 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ EC Early Close Motion to modify IEEE 802 LMSC Operations Manual

All

Paul has designated me to run the following electronic ballot:

Moved: To approve document ec--19-0047-06 as the IEEE 802 LMSC Operations Manual.

Moved: Gilb, Second: D'Ambrosia

As this is an urgent matter (it needs to be resolved prior to the May 28th conference call so that we can approve PARs on that call), the ballot will be closed once sufficient response is received to clearly decide the matter.

Additional information:
The link to the document on mentor is:
https://mentor.ieee.org/802-ec/dcn/19/ec-19-0047-06-00EC-proposed-802-operations-manual-2019.pdf

This motion is taken under clause 11.0 of the IEEE 802 LMSC Policies and Procedures (newly revised, https://protect2.fireeye.com/v1/url?k=9ca9db7a-c2093be3-9ca99be1-8682aaa22bc0-3286af222362e1ed&q=1&e=b9e0f210-11f2-4fe5-a706-36f88fffc0db&u=https%3A%2F%2Fieee.app.box.com%2Fv%2FPandP-LMSC).  The ballot requires a 2/3 vote of LMSC members.  We have 13 voting members,
2/3 is 9 affirmative votes.

James Gilb

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This email is sent from the 802 Executive Committee email reflector.  This list is maintained by Listserv.