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Re: [802SEC] +++ballot closed 10-day EC Motion+++ Approval of submissions for ITU-R WP 5A liaisons on recommendations M-1450 and M-1801



Dear LMSC members,

I would like to thank everyone for 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”, considering the early close criteria.

 

I will make final revs with the editorial update brought up (Thank You). Then work with Paul to provide to the ITU liaison to upload to WP 5A by the deadline.

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

 

 

 

DNV

VC

Roger Marks

 

 

dis

 

 

TR

George Zimmerman

 

 

 

 

DNV

RS

John D'Ambrosia

 

 

 

DNV

ES

Jon W Rosdahl

 

app

 

 

 

01

Glenn Parsons

 

app

 

 

 

03

David Law

 

app

 

 

 

11

Dorothy Stanley

 

app

 

 

 

15

Pat Kinney

 

app

 

 

 

16

Roger Marks

NV

 

 

 

 

18

Jay Holcomb

 

app

 

 

 

19

Steve Shellhammer

 

app

 

 

 

21

Subir Das

NV

 

 

 

 

22

Apurva Mody

NV

 

 

 

 

24

Tim Godfrey

 

app

 

 

 

ME

Geoffrey Thompson

NV

 

 

 

 

ME

Clint Chaplin

NV

 

 

 

 

Totals

18

5

8

1

0

4


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 %:

69.2

 

 

 

 

 

Approve %:

88.89

 

 

 

 

 

Early Close Approve %:

61.5

 

 

 

 

 

Required return >= %:

50.00

 

 

 

 

 

Required approval >= %:

66.67

 

 

 

 


From: Jay Holcomb <jholcomb@ieee.org>
Date: Sun, Oct 10, 2021 at 9:18 PM
Subject: +++10-day EC Motion+++ Approval of submissions for ITU-R WP 5A liaisons on recommendations M-1450 and M-1801
To: STDS-802-SEC@LISTSERV.IEEE.ORG <stds-802-sec@listserv.ieee.org>

Dear LMSC/EC Members,

 

With this email I would like to announce the start of an LMSC(EC) ballot on submissions to ITU-R WP 5A in response to two liaisons for recommendations M-1450 and M-1801.  This is a continuation of prior submissions done over the past year or so.

 

Paul has delegated to me to conduct a LMSC(EC) 10-day electronic ballot on the motion below to approve the submissions to ITU-R WP 5A.  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: Move to approve documents https://mentor.ieee.org/802.18/dcn/21/18-21-0116-03-0000-proposed-modifications-to-itu-r-m-1450-5.docx  and https://mentor.ieee.org/802.18/dcn/21/18-21-0117-03-0000-proposed-modifications-to-itu-r-m-1801-2.docx  for ITU-R M.1450-5 and M.1801-2 updated edits, respectively. For review and approval for submission to ITU-R WP 5A via ITU-R Liaison before contribution deadline for WP 5A’s next meeting. The Chair of 802.18 is authorized to make editorial changes as necessary.

 

Approved in the RR-TAG: _13_ / _0_ / _0_ (07oct21)

 

Mover:     Jay Holcomb (Itron)

Seconder:  Dorothy Stanley (HPE)

 

Start of ballot: 11 October2021, monday

Close of ballot: 21 October2021, thursday

 

Reference information

The liaisons

·         https://mentor.ieee.org/802.18/dcn/21/18-21-0057-00-0000-request-for-input-itu-r-m-1450-5.docx

·         https://mentor.ieee.org/802.18/dcn/21/18-21-0058-00-0000-request-for-input-itu-r-m-1801-2.docx

 

ITU-R WP 5A next meeting:

·         Working Party 5A (WP 5A) - Land mobile service above 30 MHz* (excluding IMT); wireless access in the fixed service; amateur and amateur-satellite services 

·         WP 5A next meeting is 15-26nov21

·         Deadline for contribution 1600 hours UTC Monday, 8 November 2021

 

IEEE 802 last submissions on these recommendations (oct2020)

·         https://mentor.ieee.org/802.18/dcn/20/18-20-0135-01-0000-itu-ahg-m-1450-5-updated-edits.docx

·         https://mentor.ieee.org/802.18/dcn/20/18-20-0136-01-0000-itu-ahg-m-1801-2-updated-edits.docx

 

Regards,

Jay Holcomb

Liberty Lake (Spokane), WA

Itron, Inc.

IEEE 802.18 Chair




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