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Re: [802SEC] Ballot closed - Approval of submissions for ITU-R WP 5A liaisons on recommendations M.1450-5 and M.1801-2



Dear Edward,

You have my approval to submit the documents to ITU-R WP 5A.

Regards,

--Paul

------ Original Message ------
From: "Edward Au" <edward.ks.au@gmail.com>
To: STDS-802-SEC@listserv.ieee.org
Sent: 4/21/2022 9:43:11 AM
Subject: [802SEC] Ballot closed - Approval of submissions for ITU-R WP 5A liaisons on recommendations M.1450-5 and M.1801-2

Dear LMSC members,

I would like to thank all voting members for the replies on this 10-day EC motion.

In accordance with Section 4.1.2 (Voting rules) of the IEEE 802 LAN/MAN Standards Committee (LMSC) Operations Manual, this electronic ballot is closed.  Please see below for results of the ballot, and per 7.2.1 (IEEE 802 LMSC public statements to government bodies) of the Operations Manual for the results, the motion passes.

Voter Role Name NV APP DIS ABS DNV
CH Paul Nikolich         DNV
VC James PK Gilb       DNV
VC Roger Marks     ABS  
TR George Zimmerman   APP      
RS John D'Ambrosia   APP    
ES Jon W Rosdahl         DNV
01 Glenn Parsons         DNV
03 David Law   APP      
11 Dorothy Stanley   APP      
15 Clint Powell   APP      
16 Roger Marks NV        
18 Edward Au   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 0 1 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 %: 100.00        
  Early Close Approve %: 66.7        
  Required return >= %: 50.00        
  Required approval >= %: 66.67        

I will take into account the editorial comments suggested by Roger and ask Mike to help submit these two documents to the ITU-R Working Party 5A by the submission deadline.

Regards,
Edward

On Fri, Apr 8, 2022 at 1:38 PM Edward Au <edward.ks.au@gmail.com> wrote:
Dear EC members

With this email I would like to announce the start of an LMSC(EC) ballot on submissions to ITU-R Working Party 5A in response to two liaisons for recommendations M.1450-5 and M.1801-2.  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 comments to the ITU-R Working Party 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.  With that we would like to see everyone respond.

Motion:  Move to approve documents https://mentor.ieee.org/802.18/dcn/22/18-22-0032-03-0000-proposed-modifications-to-itu-r-m-1450-5.docx and https://mentor.ieee.org/802.18/dcn/22/18-22-0033-02-0000-proposed-modifications-to-itu-r-m-1801-2.docx for ITU-R M.1450-5 and ITU-R M.1801-2 updated edits, respectively, for submission to the ITU-R Working Party 5A via ITU-R liaison before the contribution deadline for the Working Party 5A’s next meeting.  With the chair of 802.18 authorized to make editorial changes as necessary.  
o   Approved in the RR-TAG: _18_ / _0_ / _0_ (The Chair did not vote)

Mover:     Edward Au
Seconder:  Dorothy Stanley

Start of ballot: 8 April 2022
Close of ballot: 18 April 2022

Reference documents:

ITU-R Working Party 5A meeting information:
o   https://www.itu.int/en/ITU-R/study-groups/rsg5/rwp5a/Pages/default.aspx
o   Current deadline for contribution submissions:  16:00 UTC, 16 May 2022

The IEEE 802 first submissions on July 2020:
o   https://mentor.ieee.org/802.18/dcn/20/18-20-0061-04-0000-itu-ahg-recommended-edits-to-m-1450-5.docx
o   https://mentor.ieee.org/802.18/dcn/20/18-20-0060-04-0000-itu-ahg-recommended-edits-to-m-1801-2.docx

The IEEE 802 submissions on October 2020:
o   https://mentor.ieee.org/802.18/dcn/20/18-20-0135-01-0000-itu-ahg-m-1450-5-updated-edits.docx
o   https://mentor.ieee.org/802.18/dcn/20/18-20-0136-01-0000-itu-ahg-m-1801-2-updated-edits.docx

The IEEE 802 submissions on February 2021:
o   https://mentor.ieee.org/802.18/dcn/21/18-21-0014-02-0000-itu-ahg-recommended-modifications-to-itu-r-m-1450-5.docx
o   https://mentor.ieee.org/802.18/dcn/21/18-21-0015-02-0000-itu-ahg-recommended-modifications-to-itu-r-m-1801-2.docx

The IEEE 802 last submissions on October 2021:
o   https://mentor.ieee.org/802.18/dcn/21/18-21-0116-04-0000-proposed-modifications-to-itu-r-m-1450-5.docx
o   https://mentor.ieee.org/802.18/dcn/21/18-21-0117-04-0000-proposed-modifications-to-itu-r-m-1801-2.docx

Regards,
Edward

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