Re: [802SEC] +++ 10-day EC Email Ballot +++ EC motion on Privacy Experiments press release

["Shellhammer, Steve" <sshellha@QTI.QUALCOMM.COM>]

Pat,

 

               I approve.

 

Steve

 

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of John DAmbrosia
Sent: Monday, June 15, 2015 8:57 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] +++ 10-day EC Email Ballot +++ EC motion on Privacy Experiments press release

 

approve

 

From: owner-stds-802-sec@ieee.org [mailto:owner-stds-802-sec@ieee.org] On Behalf Of Pat (Patricia) Thaler
Sent: Monday, June 15, 2015 11:46 AM
To: Pat (Patricia) Thaler; STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] +++ 10-day EC Email Ballot +++ EC motion on Privacy Experiments press release

 

Results so far (with thanks to Adrian for the spreadsheet):

Voter Role	Name	NV	APP	DIS	ABS	DNV
CH	Paul Nikolich					DNV
VC	Pat Thaler		A
VC	James PK Gilb					DNV
TR	Clint Chaplin					DNV
RS	John D'Ambrosia					DNV
ES	Jon W Rosdahl		A
01	Glenn Parsons					DNV
03	David Law		A
11	Adrian P Stephens		A
15	Bob Heile		A
16	Roger Marks					DNV
17	John Lemon	NV
18	Mike Lynch		A
19	Steve Shellhammer					DNV
20	Radhakrishna Canchi	NV
21	Subir Das					DNV
22	Apurva Mody		A
24	Tim Godfrey		A
PrivECSG	Juan-Carlos Zuniga	NV
ME	Geoffrey Thompson	NV
Totals	20	4	8	0	0	8

 

 

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Pat (Patricia) Thaler
Sent: Friday, June 12, 2015 5:15 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ 10-day EC Email Ballot +++ EC motion on Privacy Experiments press release

 

Dear 802 EC,

 

Paul has delegated the conduct of the EC electronic ballot on the following motion to me. To ensure this release is issued as soon as practical I'm announcing the possibility of an 'early close' to this ballot (see below).

 

Motion

=======

 

The EC supports the Privacy Experiments press release in ec-15-0036-05 to be released with editorial changes as deemed necessary.

https://mentor.ieee.org/802-ec/dcn/15/ec-15-0036-05-00EC-ieee-ietf-privacy-experiments-pr.docx

 

Move: Pat Thaler

Second:  Adrian Stephens

 

Start of ballot: 12 June 2015

End of ballot: 23 June 2014 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.          

Sufficient responses to clearly decide this matter will be based on the required majority for a motion under subclause 7.1.1 'Actions requiring approval by a majority vote' item (h), 'Other motions brought to the floor by members (when deemed in order by the Sponsor Chair)' of the IEEE 802 LAN/MAN Standards Committee (LMSC) Policies and Procedures.

 

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