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From: Jay Holcomb <jholcomb@ieee.org>
Date: Thu, Jan 17, 2019 at 10:29 AM
Subject: Re: +++ urgent +++ 5 day early close EC Motion+++ Approval of Comments on FCC Request of Comments on 5GAA waiver to use some of the U-NII-4 band. filling due 18 January 2019
To: <STDS-802-SEC@ieee.org>
Dear EC,
I would like to thank everyone for the replies on this ballot.
In accordance with 4.1.2 on Voting rules of the IEEE project 802 LAN/MAN Standards Committee (LMSC) Operations Manual and P&P section 5.5 g) this ballot is closed.
Please see below for results of the ballot, and per 7.2.1 for the results, the “Motion passes”.
I will do the editorial comments suggested and will work with Paul to submit our comments to the FCC web site.
Best Regards,
Jay Holcomb
IEEE 802.18 Chair
Results:
Voter Role
Name
NV
APP
DIS
ABS
Column1
CH
Paul Nikolich
DNV
VC
James PK Gilb
app
VC
Roger Marks
app
TR
George Zimmerman
app
RS
John D'Ambrosia
app
ES
Jon W Rosdahl
app
01
Glenn Parsons
DNV
03
David Law
app
11
Dorothy Stanley
app
15
Bob Heile
app
16
Roger Marks
NV
18
Jay Holcomb
app
19
Steve Shellhammer
DNV
21
Subir Das
app
22
Apurva Mody
app
24
Tim Godfrey
app
ME
Geoffrey Thompson
NV
ME
Clint Chaplin
NV
Totals
17
3
12
0
0
3
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 %:
85.71
Approve %:
100.00
Early Close Approve %:
80.00
Required return >= %:
66.67
Required approval >= %:
66.67
From: Jay Holcomb <jholcomb@ieee.org>
Date: Fri, Jan 11, 2019 at 7:58 AM
Subject: +++ urgent +++ 5 day early close EC Motion+++ Approval of Comments on FCC Request of Comments on 5GAA waiver to use some of the U-NII-4 band. filling due 18 January 2019
To: <STDS-802-SEC@ieee.org>Dear EC Members,
I would like to announce the start of an EC ballot to the FCC Request for Comments on the 5GAA petition for waiver to use C-V2X in the top 20 MHz of the U-NII-4 5.9 GHz band and for DSRC operation to vacate those channels. The deadline for comments is 18 January 2019.
Paul has delegated to me to conduct an EC 5 day early close electronic ballot on the motion below. To ensure this motion is decided before the 18 January 2019 FCC filing deadline I'm requesting an 'early close' to this ballot (see below).
side note: yes, the government is in shut down mode at this point including the FCC. the FCC sent out a PN that if the government is still shut down at a due date, the due date will be the day after the government opens up. hence, with this due date next friday, if the government happens to open by thursday, we still need to get comments in next friday.
This EC motion is per 802 OM 7.2 Procedure for communication with government bodies.
Move to approve the comments in https://mentor.ieee.org/802.18/dcn/18/18-18-0159-06-0000-fcc-gn-18-357-5gaa-waiver-ieee-802-comments.docx to FCC’s request for comments (GN Docket No. 18-357) on 5GAA’s Petition for Waiver for use of C-V2X in the U-NII-4 band. With the chair of 802.18 to have editorial privileges and send to the FCC on or before 18 January 2019.
Approved in the TAG: 6 / 0 / 1
Mover: Jay Holcomb
Seconder: Dorothy Stanley
Start of ballot: 11 Jan. 2019
Close of ballot: 16 Jan. 2019
Reference documents:
5GAA’s waiver request:
FCC request for comments:
FCC proceeding site, includes date extension (12/31/18), comments due 18 January,
https://www.fcc.gov/ecfs/search/filings?proceedings_name=18-357&sort=date_disseminated,DESC
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.
Regards,
Jay Holcomb
Liberty Lake (Spokane), WA
Itron, Inc.
IEEE 802.18 Chair
--Regards,
Jay R. Holcomb
IEEE 802.18 Chair
Itron, Liberty Lake (Spokane), WA
Regards,
Jay R. Holcomb
IEEE 802.18
Chair
Itron, Liberty Lake (Spokane), WA
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