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[802SEC] Ballot Closed +++10-day ECM+++ re-start of Approval of IEEE 802 viewpoints on WRC-19 agenda items w.r.t. current IEEE 802 activities



Dear EC,

I would like to thank everyone for the replies 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 results of the ballot, and per 7.2.1 for the results, the “Motion passes”.

 

This document is now ready for the developing country regulators per the original request and others as needed.

 

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

 

app

 

 

 

VC

Roger Marks

 

 

 

abs

 

TR

Clint Chaplin

 

app

 

 

 

RS

John D'Ambrosia

 

app

 

 

 

ES

Jon W Rosdahl

 

app

 

 

 

01

John Messenger

 

app

 

 

 

03

David Law

 

app

 

 

 

11

Dorothy Stanley

 

 

 

 

DNV

15

Bob Heile

 

app

 

 

 

16

Roger Marks

NV

 

 

 

 

17

John Lemon

NV

 

 

 

 

18

Jay Holcomb

 

app

 

 

 

19

Steve Shellhammer

 

app

 

 

 

20

Radhakrishna Canchi

NV

 

 

 

 

21

Subir Das

 

app

 

 

 

22

Apurva Mody

 

app

 

 

 

24

Tim Godfrey

 

 

 

 

DNV

ME

Geoffrey Thompson

NV

 

 

 

 

Totals

19

4

11

0

1

3

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 %:

80.00

 

 

 

 

 

Approve %:

100.00

 

 

 

 

 

Early Close Approve %:

78.57

 

 

 

 

 

Required return > %:

67

 

 

 

 

 

Required approval > %:

67

 

 

 

 

 

 

 

From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@ieee.org> On Behalf Of Holcomb, Jay
Sent: Monday, 16 April, 2018 19:12
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++10-day ECM+++ re-start of Approval of IEEE 802 viewpoints on WRC-19 agenda items w.r.t. current IEEE 802 activities

 

Dear EC Members,

 

I would like to announce the re-start of an EC motion on viewpoints to WRC-19 agenda items (AI) related to current IEEE 802 standards activity.  A request came in to add a slide on Whitespaces and a slide was added to the document, hence the ECM re-start. 

 

This EC motion is per 802 OM 7.2 Procedure for communication with government bodies.

 

updated Motion:  To approve document https://mentor.ieee.org/802.18/dcn/17/18-17-0073-06-0000-ieee-802-viewpoints-on-wrc-19-agenda-items.pptx , IEEE 802 viewpoints on WRC-19 agenda items. With the 802.18 Chair having editorial privileges, for approval and forwarding as needed to appropriate parties.

 

Approved in the RR-TAG:  12/0/0

 

Mover:   Jay Holcomb

Seconder:        Apurva Mody

 

Start of ballot: 16 April 2018

Close of ballot: 26 April 2018

 

Note: The TAG approved r05 with the added slide, there was not enough time to add the editorial items suggested on slides 3 and 4, I invoked the editorial privilege to make r06 with all known updates. 

 

Regards,

Jay Holcomb

Itron, Inc.

IEEE 802.18 Chair

509-891-3281

 

_____________________________________________
From: Holcomb, Jay
Sent: Friday, 6 April, 2018 15:14
To: 'STDS-802-SEC@LISTSERV.IEEE.ORG' <STDS-802-SEC@LISTSERV.IEEE.ORG>
Subject: +++10-day EC Motion+++ Approval of IEEE 802 viewpoints on WRC-19 agenda items w.r.t. current IEEE 802 activities

 

 

Dear EC Members,

 

I would like to announce the start of an EC motion on viewpoints to WRC-19 agenda items (AI) related to current IEEE 802 standards activity.  The original request was to have these for developing country regulators, though in RR-TAG discussions these viewpoints could be for other appropriate stakeholders also.

 

Paul has delegated to me to conduct an EC electronic ballot on the motion below.

 

This EC motion is per 802 OM 7.2 Procedure for communication with government bodies.

 

Motion:  To approve document https://mentor.ieee.org/802.18/dcn/17/18-17-0073-04-0000-ieee-802-viewpoints-on-wrc-19-agenda-items.pptx, IEEE 802 viewpoints on WRC-19 agenda items. With the 802.18 Chair having editorial privileges, for approval and forwarding as needed to appropriate parties.

 

Approved in the RR-TAG:  10/0/0

 

Mover:   Jay Holcomb

Seconder:        Dorothy Stanley

 

Start of ballot: 06 April 2018

Close of ballot: 16 April 2018

 

Note: The TAG approved r03 the marked-up version.  We were out of time and I invoked the editorial privilege to make r04, the clean version. 

 

Regards,

Jay Holcomb

Itron, Inc.

IEEE 802.18 Chair

509-891-3281

 

 

 

 


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