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Re: [802SEC] +++ URGENT +++ 10-day EC Email Ballot +++ Approval of Liaison to 3GPP +++ Early Close

EC members,

 

               I would like to thank everyone for voting so quickly.  I am getting ready to leave for the airport and wanted to send out the current vote tally.

 

               We currently have 11 Yes votes which I believe meets the early close requirement, since this vote requires 66% of 16 voters and hence at least 11 Yes votes.

 

               I have provided the Word version of the liaison to Paul so he can add the date, remove the watermark and send the liaison.

 

Thanks,

Steve

----------------------------------

Ballot Status

 

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

 

 

 

ABS

 

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

Rich Kennedy

 

 

DIS

 

 

802.19

Steve Shellhammer

 

APP

 

 

 

802.20

Radhakrishna Canchi

NV

 

 

 

 

802.21

Subir Das

 

APP

 

 

 

802.22

Apurva Mody

 

APP

 

 

 

802.24

Tim Godfrey

 

APP

 

 

 

Member Emeritus

Geoff Thompson

NV

 

 

 

 

16

TOTALS

3

11

1

1

 

 

 

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Shellhammer, Steve
Sent: Thursday, May 19, 2016 8:37 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ URGENT +++ 10-day EC Email Ballot +++ Approval of Liaison to 3GPP +++ Early Close

 

Dear EC Members,

 

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

 

======

Background

 

At the May IEEE 802 meeting the attached liaison was approved by a vote of 14/4/4, where all 802 members in the room were permitted to vote.  The vote of the WG members in the room was 4/2/0.

We would like to complete this ballot in time for Paul to send it to 3GPP prior to the RAN1 meeting which begins on Monday May 23, so I am declaring an early close (see below).

 

Regards,

Steve

======

Motion

 

Approve the attached liaison (document: “3GPP May 2016 Liaison”) from IEEE 802 to 3GPP

 

Move: Steve Shellhammer

Second: Bob Heile

 

Start of ballot: Friday May 19, 2016

Close of ballot: Monday May 29, 2015 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.

 

======

 

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