Re: [802SEC] +++ 10-day EC Email Ballot +++ Approval of Liaison to 3GPP
I approve the latest draft.
Cheers,
Glenn.
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From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Shellhammer, Steve
Sent: 23 January 2015 01:53
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ 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
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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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This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.