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

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EC Members,

This motion to approve the 3GPP LAA Liaison Process closes early with 11 Yes votes. Motion passes. Below are the vote totals.

Ballot Results

Vote Categories:		NV	APP	DIS	ABS	DNV
VC	Pat Thaler		APP
VC	James Gilb
TR	Clint Chaplin		APP
RS	John D'Ambrosia		APP
ES	Jon Rosdahl		APP
01	Glenn Parsons
03	David Law		APP
11	Adrian Stephens		APP
15	Bob Heile
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		11

Steve

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Shellhammer, Steve
Sent: Friday, January 16, 2015 10:18 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ 10-day EC Email Ballot +++ Approval of 3GPP LAA Liaison Process

Dear EC Members,

Paul has delegated the conduct of the EC electronic ballot on the following motion to me. To ensure this liaison letter is sent as soon as practical I'm announcing the possibility of an 'early close' to this ballot (see below).

The process document was reviewed twice in 802.19 this week and there were no changes requested during those reviews. It was suggested that the process be approved by the EC. Paul was in the room at the time and agreed that it was a good idea.

Regards,

Steve

Motion

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Approve the 3GPP LAA liaison process on Slide 3 of the attached document (document: 19-14-0089-00-0000-Liaison-Approval-Process) for approval of liaisons from IEEE 802 to 3GPP TSG RAN on the topic of coexistence of Licensed Assisted Access (LAA) with IEEE 802 wireless systems

Move: Steve Shellhammer

Second: Bob Heile

Start of ballot: Friday January 16, 2015

Close of ballot: Monday January 26, 2015, 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.

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