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



Hello James,

Please record my vote as "Approve".

Dorothy

------------------------
Dorothy Stanley
Hewlett Packard Enterprise
dorothy.stanley@hpe.com
+1 630-363-1389

-----Original Message-----
From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@LISTSERV.IEEE.ORG] On Behalf Of James P. K. Gilb
Sent: Thursday, May 28, 2020 9:22 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] +++ EC Early Close Motion to modify IEEE 802 LMSC Operations Manual

All

Sufficient votes have been received to clearly decide the matter.

Chair			DNV
1st Vice Chair		Approve
2nd Vice Chair		Approve
Recording Secretary	Approve
Executive Secretary	Approve
Treasurer		Approve
802.1 WG Chair		Approve
802.3 WG Chair		Approve
802.11 WG Chair		DNV
802.15 WG Chair		DNV
802.18 TAG Chair	Approve
802.19 WG Chair		Approve
802.24 TAG Chair	Approve

10 Approve, 0 Disapprove, 3 did not vote.

The motion carries, the Operations Manual has been approved.

James Gilb

On 5/26/20 3:25 PM, James P. K. Gilb wrote:
> 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:
> INVALID URI REMOVED
> 02-2Dec_dcn_19_ec-2D19-2D0047-2D06-2D00EC-2Dproposed-2D802-2Doperation
> s-2Dmanual-2D2019.pdf&d=DwIDaQ&c=C5b8zRQO1miGmBeVZ2LFWg&r=NTHtA_KHOOrj
> u0kuqznMMhn2PgeiJdiVcWeUfvVgSN4&m=BZKEwePQZeZmATp8Rix2hs7Cxs_K9Zq6T0HU
> Im3S1dU&s=WYGiUTD2Lh1RDz5UihCi1e0aVStf9xfpOCfM7g-_9W0&e=
> 
> 
> This motion is taken under clause 11.0 of the IEEE 802 LMSC Policies 
> and Procedures (newly revised, 
> INVALID URI REMOVED
> v_PandP-2DLMSC&d=DwIDaQ&c=C5b8zRQO1miGmBeVZ2LFWg&r=NTHtA_KHOOrju0kuqzn
> MMhn2PgeiJdiVcWeUfvVgSN4&m=BZKEwePQZeZmATp8Rix2hs7Cxs_K9Zq6T0HUIm3S1dU
> &s=tR-swOK4KGkEGy_pJgrtoSsdh-bJkT_4Le9GUFX_zxk&e= ).  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.

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