Re: [802SEC] +++ 10-day EC Email Ballot +++ Approval of Liaison to 3GPP +++ Early Close
At 11:37 PM 5/15/2015 +0000, Shellhammer, Steve wrote:
Dear EC Members,
Paul has delegated the conduct of the EC electronic ballot on the
following motion to me.
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
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).
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
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Bob Heile, Ph.D
Director of Standards, Wi-SUN Alliance
Chair, IEEE 802.15 Working Group on Wireless Specialty Networks
Chair IEEE 2030.5 Working Group for Smart Energy Profile 2
Co-Chair IEEE P2030 Task Force 3 on Smartgrid Communications
11 Robert Toner Blvd, Suite 5-301
North Attleboro, MA 02763 USA
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