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

["James P. K. Gilb" <gilb@ieee.org>]

Steve

That would be 11/16 as there are 16 voting members of the EC now.

However, that is > 2/3, so the ballot can close early.

James Gilb

On 05/18/2015 11:46 AM, Shellhammer, Steve wrote:
> EC, I would like to thank the EC members for voting so quickly on
> this motion.  The motion requires a 2/3 approval rate.  I believe I
> can now declare the motion closed since 11 member have voted APP.  So
> the current approval rate is 11/15 = 73%.   Here are the results of
> the ballot. Ballot Results Vote Categories:
>
> NV
>
> APP
>
> DIS
>
> ABS
>
> DNV
>
> Vice Chair
>
> Pat Thaler
>
>
>
>
>
>
>
>
>
>
>
> Vice Chair
>
> James Gilb
>
>
>
>
>
>
>
>
>
>
>
> Treasurer
>
> Clint Chaplin
>
>
>
> APP
>
>
>
>
>
>
>
> Recording Secretary
>
> John D'Ambrosia
>
>
>
>
>
>
>
>
>
>
>
> Executive Secretary
>
> Jon Rosdahl
>
>
>
> APP
>
>
>
>
>
>
>
> 802.1
>
> Glenn Parsons
>
>
>
>
>
>
>
>
>
>
>
> 802.3
>
> David Law
>
>
>
> APP
>
>
>
>
>
>
>
> 802.11
>
> Adrian Stephens
>
>
>
> APP
>
>
>
>
>
>
>
> 802.15
>
> Bob Heile
>
>
>
> APP
>
>
>
>
>
>
>
> 802.16
>
> Roger Marks
>
>
>
> APP
>
>
>
>
>
>
>
> 802.17
>
> John Lemon
>
> NV
>
>
>
>
>
>
>
>
>
> 802.18
>
> Mike Lynch
>
>
>
> APP
>
>
>
>
>
>
>
> 802.19
>
> Steve Shellhammer
>
>
>
> APP
>
>
>
>
>
>
>
> 802.20
>
> Radhakrishna Canchi
>
> NV
>
>
>
>
>
>
>
>
>
> 802.21
>
> Subir Das
>
>
>
> APP
>
>
>
>
>
>
>
> 802.22
>
> Apurva Mody
>
>
>
> APP
>
>
>
>
>
>
>
> 802.24
>
> Tim Godfrey
>
>
>
> APP
>
>
>
>
>
>
>
> Privacy SG
>
> Juan Carlos Zuniga
>
> NV
>
>
>
>
>
>
>
>
>
> Member Emeritus
>
> Geoff Thompson
>
> NV
>
>
>
>
>
>
>
>
>
> 15
>
> TOTALS
>
>
>
> 11
>
>
>
>
>
>
>
>
>
> Steve From: ***** IEEE 802 Executive Committee List *****
> [mailto:STDS-802-SEC@ieee.org] On Behalf Of Shellhammer, Steve Sent:
> Friday, May 15, 2015 4:38 PM To: STDS-802-SEC@LISTSERV.IEEE.ORG
> Subject: [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.
>
> ====== 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
>
> ====== 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.
>
> ======
>
>
>
> ---------- This email is sent from the 802 Executive Committee email
> reflector. This list is maintained by Listserv.
>
> ---------- This email is sent from the 802 Executive Committee email
> reflector.  This list is maintained by Listserv.

----------
This email is sent from the 802 Executive Committee email reflector.  This list is maintained by Listserv.