[802SEC] Ballot closed re: [URL fixed] +++ Second 10-day EC motion +++ A

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Dear EC members,

I would like to thank the voting members for their 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. I will take into account the editorial comments suggested and submit our comments to the UK Ofcom by the submission deadline.

Voter Role	Name	NV	APP	DIS	ABS	DNV
CH	Paul Nikolich					DNV
VC	James PK Gilb					DNV
VC	Roger Marks		APP
TR	George Zimmerman				ABS
RS	John D'Ambrosia					DNV
ES	Jon W Rosdahl		APP
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					DNV
ME	Geoffrey Thompson	NV
ME	Clint Chaplin	NV
Totals	18	5	7	0	1	5

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 %:	61.5
	Approve %:	100.00
	Early Close Approve %:	58.3
	Required return >= %:	50.00
	Required approval >= %:	66.67

Regards,

Edward

On Wed, Sep 28, 2022 at 8:16 PM Edward Au <edward.ks.au@gmail.com> wrote:

Dear EC members,

It is a friendly reminder that the ballot will be scheduled tomorrow, Thursday, 29 September 2022. Thanks John for pointing out the unintentional typo in the URL and it is now fixed. We will need a few affirmative votes to pass. Please kindly review, comment, and cast your vote as per your earliest convenience. As mentioned in the previous email exchange, we will take into account Roger's editorial comment that replaces "reason" with "reasons" based on his review of 18-22/0114r4:

• Move to approve document https://mentor.ieee.org/802.18/dcn/22/18-22-0114-04-0000-proposed-response-to-ofcom.odt, for submission to the UK Ofcom’s consultation “UK preparations for the World Radiocommunication Conference 2023 (WRC-23)”, with editorial license granted to the 802.18 chair.
o Approved in the RR-TAG: _14_ / _0_ / _1_ (The Chair did not vote)
o Mover: Edward Au
o Seconder: Dorothy Stanley
• Start of ballot: 20 September 2022
• Close of ballot: 29 September 2022

Reference document
• Information on the public consultation:  https://www.ofcom.org.uk/consultations-and-statements/category-1/call-for-input-uk-preparations-for-wrc23
• Since the submission is in odt format, I also attach a PDF version for your convenience.

Regards,
Edward

On Mon, Sep 26, 2022 at 9:46 AM Edward Au <edward.ks.au@gmail.com> wrote:
Dear EC members,

Please kindly review the draft submission and cast your vote by 29 September 2022.

Thanks and Regards,
Edward

On Fri, Sep 23, 2022 at 8:29 AM Edward Au <edward.ks.au@gmail.com> wrote:
Acknowledged with thanks, David!

Voter Role Name NV APP DIS ABS DNV

CH Paul Nikolich DNV

VC James PK Gilb DNV

VC Roger Marks APP

TR George Zimmerman DNV

RS John D'Ambrosia DNV

ES Jon W Rosdahl APP

01 Glenn Parsons DNV

03 David Law APP

11 Dorothy Stanley APP

15 Clint Powell DNV

16 Roger Marks NV

18 Edward Au APP

19 Steve Shellhammer DNV

21 Subir Das NV

22 Apurva Mody NV

24 Tim Godfrey DNV

ME Geoffrey Thompson NV

ME Clint Chaplin NV

Totals 18 5 5 0 0 8

Regards,
Edward

On Thu, Sep 22, 2022 at 11:30 AM Law, David <dlaw@hpe.com> wrote:
Hi Edward,

I vote approve.

Best regards,
David

----

From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@listserv.ieee.org> On Behalf Of Edward Au
Sent: 20 September 2022 22:54
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ Second 10-day EC motion +++ Approval of submission for UK Ofcom’s consultation “UK preparations for the World Radiocommunication Conference 2023 (WRC-23)

Dear EC members,

With this email I would like to announce the start of an LMSC (EC) ballot on a submission to UK Ofcom in response to the consultation “UK preparations for the World Radiocommunication Conference 2023 (WRC-23)”.

Paul has delegated to me to conduct a LMSC (EC) 10-day electronic ballot on the motion below to approve the comments to the UK Ofcom. 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.
• Move to approve document https://mentor.ieee.org/802.18/dcn/22/18-22-0114-04-0000-proposed-response-to-ofcom.odt, for submission to the UK Ofcom’s consultation “UK preparations for the World Radiocommunication Conference 2023 (WRC-23)”, with editorial license granted to the 802.18 chair.
o Approved in the RR-TAG: _14_ / _0_ / _1_ (The Chair did not vote)
o Mover: Edward Au
o Seconder: Dorothy Stanley
• Start of ballot: 20 September 2022
• Close of ballot: 29 September 2022

Reference document
• Information on the public consultation: https://www.ofcom.org.uk/consultations-and-statements/category-1/call-for-input-uk-preparations-for-wrc23
• Since the submission is in odt format, I also attach a PDF version for your convenience.

Regards,
Edward

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[802SEC] Ballot closed re: [URL fixed] +++ Second 10-day EC motion +++ Approval of submission for UK Ofcom’s consultation “UK preparations for the World Radiocommunication Conference 2023 (WRC-23)