Re: [802SEC] +++ 10-day EC Email Ballot +++ Approval of Liaison to 3GPP

["Shellhammer, Steve" <sshellha@QTI.QUALCOMM.COM>]

EC Members,

               The motion to send the Liaison to 3GPP closed.  Below are the results.  Motion requires 2/3 approval rate which it did, so the motion passed.

Steve

Ballot Results

 

Vote Categories:		NV	APP	DIS	ABS	DNV
VC	Pat Thaler		APP
VC	James Gilb					DNV
TR	Clint Chaplin		APP
RS	John D'Ambrosia		APP
ES	Jon Rosdahl		APP
01	Glenn Parsons		APP
03	David Law		APP
11	Adrian Stephens		APP
15	Bob Heile		APP
16	Roger Marks		APP
17	John Lemon	NV
18	Mike Lynch		APP
19	Steve Shellhammer		APP
20	Radhakrishna Canchi	NV
21	Subir Das		APP
22	Apurva Mody		APP
24	James Gilb (only one vote)
ME	Geoff Thompson	NV
14	TOTALS		13			1

 

 

From: Shellhammer, Steve
Sent: Thursday, January 22, 2015 5:53 PM
To: 802ExecutiveCommittee (STDS-802-SEC@IEEE.ORG)
Subject: +++ 10-day EC Email Ballot +++ Approval of Liaison to 3GPP

 

Dear EC Members,

 

Paul has delegated the conduct of the EC electronic ballot on the following motion to me.

 

At the January IEEE 802 meeting the attached liaison was approved by a vote of 25/0/0. Where all 802 members in the room were permitted to vote.  We did not explicitly hold a vote of 802.19 members, since that was suggested later, but based on attendance of that time-slot there were five 802.19 members present at the time of the vote, all of which voted in favor of the motion.

 

Since this is a liaison to an external body it requires a 2/3 approval rate, as per section 8.1.1 of the operations manual.

 

Regards,

Steve

 

Motion

======

 

Approve the attached liaison (document: “3GPP TSG RAN Jan 2015 Liaison”) from IEEE 802 to 3GPP

 

Move: Steve Shellhammer

Second: Apurva Mody

 

Start of ballot: Thursday January 22, 2015

Close of ballot: Sunday February 1, 11:59PM AOE

 

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