Re: [802SEC] +++ ECM +++ Approval of Liaison to 3GPP +++ Early Close

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

EC,

               We have reached the necessary number of approve votes to declare this motion as having passed.  Below are the current ballot results.  Motion Passed.

Steve

Ballot Results

 

EC has 16 Voters.  Motion approval requires a 2/3 approval rate. For early close this requires 11 approve votes.

 

Vote Categories:		NV	APP	DIS	ABS	DNV
Chair	Paul Nikolich
Vice Chair	Pat Thaler		APP
Vice Chair	James Gilb
Treasurer	Clint Chaplin		APP
Recording Secretary	John D'Ambrosia		APP
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				ABS
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
16	TOTALS	4	12		1

 

 

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Shellhammer, Steve
Sent: Wednesday, August 12, 2015 3:35 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ ECM +++ Approval of Liaison to 3GPP +++ Early Close

 

Dear EC Members,

 

Paul has delegated to me the conduct of the EC electronic ballot on the following motion.

 

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Background

 

As I explained at the July Plenary, IEEE 802 has been invited to make a presentation at the 3GPP Workshop on Licensed-Assisted Access (LAA).  A presentation document was approved on an 802.19 conference call of August 10 by vote, open to anyone on call, of 21/0.0.  Four of the 21 Yes voters were 802.19 voters.

 

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Motion

 

Approve Liaison IEEE 802.19-15/0069r5 < https://mentor.ieee.org/802.19/dcn/15/19-15-0069-05-0000-ieee-802-submission-to-3gpp-laa-workshop.pptx >  (under IEEE 802 Operations Manual section 8.1.1) from IEEE 802 to 3GPP, authorizing Andrew Myles to present at the August 29 LAA workshop. As determined by the 802 chair, editorial suggestions made during balloting may be incorporated into the final approved document.

 

Move: Steve Shellhammer

Second: Roger Marks

 

Start of ballot: Wednesday August 12, 2015

Close of ballot: Saturday August 22, 2015 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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