Re: [802SEC] +++EC Ballot+++ Approve sponsor liaison agreement between 802 LMSC and SCC 42 Transportation
At 10:06 PM 7/24/2015 +0000, Paul Nikolich wrote:
Dear EC members,
Last week I forgot to get EC approval on establishing an bi-directional
liaison between 802 and SCC 42 Transportation (see below for details on
SCC42), hence I will be conducting an EC email ballot. Attached is
the liaison agreement I sent to the EC in early June, revised to address
Bob Grow's comments/concerns. This agreement will provide full
access into each other's works in progress (i.e., drafts).
Furthermore, I would like you to consider nominating someone to be the
SCC42 liaison representative.
The EC supports the attached SCC41-2015-A001 Sponsor Liaison Agreement,
with editorial changes as deemed necessary.
Move: James Gilb
Second: Pat Thaler
Start of ballot: Friday 24th July
Close of ballot: Sunday 2nd August, 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
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.
p.s. note the shortened ballot header, in response to Pat's June request
SCC Type 2
Chair: Yu Yuan
Staff Liaison: Michael Kipness
Leads the coordination of IEEE standardization activities for
technologies related to transportation, especially in the areas of
connected vehicles, autonomous/automated vehicles, inter- and
intra-vehicle communications, and other types of transportation
electrification. These technologies include but are not limited to Mobile
Apps, Sensor Networks, and Communications that allow human to vehicle,
vehicle to vehicle, vehicle to infrastructure, vehicle to platform, and
vehicle to everything exchange of information and data. Where
standardization needs exist, the SCC will develop guides, recommended
practices, standards, and common definitions of terms.
---------- This email is sent from the 802 Executive Committee email
reflector. This list is maintained by Listserv.
Content-Disposition: attachment; filename="SCC42-2015-A001 Sponsors
Liaison Agreement penrev02.pdf"
Content-Type: application/pdf; name="SCC42-2015-A001 Sponsors
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
This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.