I confirm my "second" of this motion and hereby vote "yes".
Given that you and Adrian have moved/seconded the below
motions, I now delegate the conduct of the EC email ballot to
As Pat has requested, please make sure to use the format for the subject line of EC
email ballots to make them easier to identify. The subject
should be "+++ ECM +++" followed by the topic. Furthermore, in the email notice,
please state you will be using the early close provision on
the ballot. (Use the 12 December 2016 ballot we conducted on
the RAC reps as an example, attached below for reference*,
feel free to call me if you have any questions or need help).
*start of example EC ballot
Subject: [802SEC] +++
ECM (early close) +++confirmation of Roger Marks and Geoff
Thompson as 802's RAC representatives
Dear EC Members,
My intention is to appoint Roger Marks (primary) and Geoff
Thompson (secondary) to serve the 3 year terms on the IEEE
Standards Assocaition Registration Authority
Committee beginning 01 January 2017. This motion requests
your confirmation of their appointments.
The EC confirms the 802 LMSC Sponsor chair's appointment
of Roger Marks (as primary representative) and Geoff Thompson
(as secondary representative) to serve 3 year terms on the
IEEE Standards Assocaition Registration Authority
Committee beginning 01 January 2017.
Move: David Law
Second: Pat Thaler
Start of ballot: 12 December 2016
Close of ballot: 23 December 2016, 11:59PM AOE
Early close: As required in subclause 4.1.2 'Voting rules' of
the IEEE 802 LAN/MAN Standards Committee (LMSC) Operations
Manual, this is notice that, to ensure the release is provided
in a timely manner, this ballot may close early once
sufficient responses are received to clearly decide a matter.
Sufficient responses to clearly decide this matter will be
based on the required majority for a motion under subclause
7.1.1 'Actions requiring approval by a majority vote' item
(h), 'Other motions brought to the floor by members (when
deemed in order by the Sponsor Chair)' of the IEEE 802 LAN/MAN
Standards Committee (LMSC) Policies and Procedures.
This email is sent from the 802 Executive Committee email
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