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



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.

======



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