| Thread Links | Date Links | ||||
|---|---|---|---|---|---|
| Thread Prev | Thread Next | Thread Index | Date Prev | Date Next | Date Index |
|
Sorry, I was distracted by the IEEE 802.1 and 802.3 interim and didn’t see this motion in time to vote on it.
Since the liaison offers to have a Workshop during Thursday of the plenary, I’d like to understand the planed logistics for that.
It appears that the room block is sold out for Wednesday night so is there a plan for attendee rooms for non-802 workshop participants? Is there a meeting room available? Who is paying for the Workshop? Will there be a fee for non-IEEE 802 workshop attendees or is it proposed to fund it from one of the treasuries? How many people not registered for IEEE 802 do you expect? Regards,
From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org]
On Behalf Of Shellhammer, Steve 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
Steve
From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org]
On Behalf Of Shellhammer, Steve
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.
| |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||