[802SEC] interim tally +++EC Ballot+++ 802 LMSC and SCC 42 Transportation liaison agreement
Dear EC members,
The interim tally for the below motion is 12 approve, 0 disapprove, 0
abstain, 4 did- not-vote (DNV).
Thanks to all that quickly responded. I will hold the ballot open for a
few more days to allow the DNVs to cast their votes.
1) Thaler- approve
2) Gilb- dnv
4) D'Ambrosia- approve
5) Chaplin- approve
6) Parsons- dnv
7) Law- approve
12) Shellhammer- dnv
13) Das- approve
16) Nikolich- dnv-votes only to break tie (9 approves needed to pass,
>1/2 of EC voting members )
------ Original Message ------
From: "Paul Nikolich" <firstname.lastname@example.org>
Sent: 7/24/2015 6:06:25 PM
Subject: [802SEC] +++EC Ballot+++ Approve sponsor liaison agreement
between 802 LMSC and SCC 42 Transportation
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
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 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.
p.s. note the shortened ballot header, in response to Pat's June
SCC Type 2
Chair: Yu Yuan <mailto:email@example.com>
Staff Liaison: Michael Kipness <mailto:firstname.lastname@example.org>
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.
This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.