[802SEC] Interim Tally +++10 day ECM+++authorize FCC submission of Coexi

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Dear EC members,

The interim tally for the motion is shown below, please verify I have recorded your vote correctly.

I have incorporated Steve's and Roger's suggested edits into the attached red-line revision. I will wait until the ballot closes before uploading the final version to the 802 EC mentor repository.

The ballot closes not later than midnight AOE 30 October 2015. If you haven't cast a ballot, please do so.

Regards,

--Paul

Interim tally:

Voting:

1) Thaler- approve

2) Gilb- dnv

3) Rosdahl-approve

4) D'Ambrosia- approve

5) Chaplin- approve

6) Parsons- dnv

7) Law- approve

8) Stephens-approve

9) Heile-approve

10) Marks-approves if attached edits meet his request

11) Lynch-approve

12) Shellhammer- approves if attached edits meet his request

13) Das- approve

14) Mody-approve

15) Godfrey-approve

16) Nikolich- dnv-votes only to break tie (9 approves needed to pass, >1/2 of EC voting members )

Non-voting:

1) Thompson

2) Lemon

3) Canchi

4) Zuniga

------ Forwarded Message ------

From: "Paul Nikolich" <paul.nikolich@att.net>

To: STDS-802-SEC@listserv.ieee.org

Sent: 10/19/2015 7:58:46 PM

Subject: [802SEC] +++10 day ECM+++authorize FCC submission of Coexistence presentation

Dear EC Members,

Several of the participants at the the 29AUG2015 3GPP Coexistence Workshop in Beijing, suggested that we submit the 802 coexistence slide deck presented by Andrew to the FCC as part of DA 15-516. Remember, the 802 EC approved the slide deck 17AUG2015. I agreed as long as we provided a cover letter and obtained 802 EC approval, henceforth the below motion.

Motion: To authorize the 802 Chair to submit the cover letter DCN EC-15-0082-00EC (attached) and the 802 coexistence workshop slide deck document DCN 19-15-0069-07-000(https://mentor.ieee.org/802.19/dcn/15/19-15-0069-07-0000-ieee-802-submission-to-3gpp-laa-workshop.pptx) to the FCC as part of the Public Notice DA 15-516 which seeks information on current trends in LTE-U and LAA technology, granting the 802 Chair editorial license as determined during the course of the email ballot.

Moved: Adrian Stephens
Second: Jon Rosdahl

Start of ballot: Monday 19 October 2015
Close of ballot: Friday 30 October 11:59PM AOE 2015

This EC email ballot will be conducted under our early close provision. 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.

Regards,

--Paul

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[802SEC] Interim Tally +++10 day ECM+++authorize FCC submission of Coexistence presentation