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[802SEC] Ballot Closed - RE: +++urgent+++10 day ECM+++ Approval of OfCom Improving access to 5GHz band Consultation responses, filing due 22 July, 2016



Dear EC,

On behave of Rich and myself, I would like to thank everyone for voting so quickly.

 

In accordance with 4.1.2 'Electronic Balloting' of the IEEE project 802 LAN/MAN Standards Committee (LMSC) Operations Manual there is sufficient response to decide this ballot and early termination as pre-announced.  Therefore the ballot is closed.

 

Please see below for results of the ballot, and per the results “Motion passes”.

 

We do appreciate the inputs Roger, Geoff, Bob and others provided, and I have heard from Rich and we should be able to get them in as editorial changes.  After that we will work with Paul with the upload to Ofcom. 

 

I also want to thank Adrian and JohnN for all the background help they provided me, being my first EC ballot.

 

Best Regards,

Jay Holcomb

IEEE 802.18 Vice-Chair

 

Voter Role

Name

NV

APP

DIS

ABS

DNV

CH

Paul Nikolich

 

 

 

 

DNV

VC

Pat Thaler

 

 

 

 

DNV

VC

James PK Gilb

 

 

 

 

DNV

TR

Clint Chaplin

 

APP

 

 

 

RS

John D'Ambrosia

 

APP

 

 

 

ES

Jon W Rosdahl

 

APP

 

 

 

01

Glenn Parsons

 

 

 

 

DNV

03

David Law

 

APP

 

 

 

11

Adrian P Stephens

 

APP

 

 

 

15

Bob Heile

 

APP

 

 

 

16

Roger Marks

 

 

DIS

 

 

17

John Lemon

NV

 

 

 

 

18

Rich Kennedy

 

APP

 

 

 

19

Steve Shellhammer

 

 

 

 

DNV

20

Radhakrishna Canchi

NV

 

 

 

 

21

Subir Das

 

APP

 

 

 

22

Apurva Mody

 

APP

 

 

 

24

Tim Godfrey

 

APP

 

 

 

ME

Geoffrey Thompson

NV

 

 

 

 

Totals

19

3

10

1

0

5

Role

Meaning

 

 

 

 

 

CH

Chair

 

 

 

 

 

VC

Vice Chair

 

 

 

 

 

TR

Treasurer

 

 

 

 

 

RS

Recording Secretary

 

 

 

 

 

ES

Executive Secretary

 

 

 

 

 

<n>

WG <n> Chair

 

 

 

 

 

ME

Member Emeritus

 

 

 

 

 

 

Results analysis

 

 

 

 

 

 

Return %:

68.75

 

 

 

 

 

Approve %:

90.91

 

 

 

 

 

Early Close Approve %:

62.50

 

 

 

 

 

Required return > %:

50

 

 

 

 

 

Required approval > %:

50

 

 

 

 

 

 

From: Paul Nikolich [mailto:paul.nikolich@att.net]
Sent: Thursday, 14 July, 2016 10:38
To: Holcomb, Jay <Jay.Holcomb@itron.com>; STDS-802-SEC@listserv.ieee.org
Subject: +++urgent+++10 day ECM+++ Approval of OfCom Improving access to 5GHz band Consultation responses, filing due 22 July, 2016

 

All, this is a resend with the agreed upon 802 EC motion subject line text.  The full title of the Ofcom 13/05/2016 Consultation is "Improving spectrum access for consumers in the 5GHz band.  Regards,  --Paul05/2016

 

------ Original Message ------

From: "Holcomb, Jay" <Jay.Holcomb@itron.com>

Sent: 7/14/2016 9:56:43 AM

Subject: [802SEC] Motion on OfCom Consultation, filing due 22 July, 2016

Dear EC Members,

 

Paul has delegated to Rich Kennedy to conduct an EC electronic ballot on the following motion. To ensure this motion is decided well before the 22 July 2016 Ofcom filing deadline I'm announcing an 'early close' to this ballot (see below).

 

802 EC motion per 802 OM 8.2 Procedure for communication with government bodies:

 

Move to approve the responses to the 13/05/2016 Ofcom  consultation (see http://stakeholders.ofcom.org.uk/consultations/5-GHz-Wi-Fi/?a=0) as defined in document https://mentor.ieee.org/802.18/dcn/16/18-16-0036-06-0000-ofcom-5-gfhz-consultation-questions.ppt which contain the 802.18 approved (5/0/0) responses, instructions for uploading to Ofcom webpage and granting the 802.18 chair editorial license.

 

Mover: Rich Kennedy, Seconder: Adrian Stephens

 

Start of ballot:  July 14, 2016

End of ballot: July 14 + 10 days or sooner per Early Close provisions

 

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.

 

On behave of Rich Kennedy, Chair of IEEE 802.18

Regards,
Jay R. Holcomb

IEEE 802.18 Vice Chair
R&D Spectrum Regulatory
2111 N Molter Road

Liberty Lake, WA 99019
509/891-3281, -3896 fax
509/979-3625 cell
jay.holcomb@itron.com

Itron
Knowledge to Shape Your Future

 

 

 

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