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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