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[802SEC] +++ 10-day EC Email Ballot +++ Approval of Liaison to 3GPP +++ Early Close

Dear EC Members,

 

Paul has delegated the conduct of the EC electronic ballot on the following motion to me.

 

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Background

 

At the May IEEE 802 meeting the attached liaison was approved by a vote of 16/0/0. Where all 802 members in the room were permitted to vote.  There were only two 802.19 WG members in the room (other than the chair) at the time of the vote and they both 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.

We would like to complete this ballot in time for Paul to send it to 3GPP prior to the RAN1 meeting which begins on May 25, so I am declaring an early close (see below).

 

Regards,

Steve

 

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Motion

 

Approve the attached liaison (document: “3GPP May 2015 Liaison”) from IEEE 802 to 3GPP

 

Move: Steve Shellhammer

Second: Bob Heile

 

Start of ballot: Friday May 15, 2015

Close of ballot: Monday May 25, 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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Attachment: 3GPP May 2015 Liaison.docx
Description: 3GPP May 2015 Liaison.docx