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

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

Paul,

               One more Yes vote in the tally.  Please send the liaison to 3GPP by Sunday so they receive it before the meeting.

Thanks,

Steve

 

 

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		APP
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	12	1	1

 

 

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Shellhammer, Steve
Sent: Friday, May 20, 2016 1:37 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: 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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