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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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Attachment:
3GPP TSG RAN Jan 2015 Liaison.pdf
Description: 3GPP TSG RAN Jan 2015 Liaison.pdf