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Re: [802SEC] +++ ECM (early close) +++confirmation of Roger Marks and Geoff Thompson as 802's RAC representatives

Paul

Approve

Bob


At 12:59 AM 12/13/2016 +0000, Paul Nikolich wrote:
Dear EC Members,
 
My intention is to appoint Roger Marks (primary) and Geoff Thompson (secondary) to serve the 3 year terms on the IEEE Standards Assocaition Registration Authority Committee beginning 01 January 2017.  This motion requests your confirmation of their appointments.
 
Regards,
 
--Paul
 
Motion
======
 
The EC confirms the 802 LMSC Sponsor chair's appointment of Roger Marks (as primary representative) and Geoff Thompson (as secondary representative) to serve 3 year terms on the IEEE Standards Assocaition Registration Authority Committee beginning 01 January 2017.
 
Move: David Law
Second: Pat Thaler
 
Start of ballot: 12 December 2016
Close of ballot: 23 December 2016, 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. 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.
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Bob Heile, Ph.D

Director of Standards, Wi-SUN Alliance
Chair, IEEE 802.15 Working Group on Wireless Specialty Networks
Chair IEEE 2030.5 Working Group for Smart Energy Profile 2
Co-Chair IEEE P2030 Task Force 3 on Smartgrid Communications

11 Robert Toner Blvd, Suite 5-301
North Attleboro, MA  02763   USA
Mobile: +1-781-929-4832
email:   bheile@ieee.org
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