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[802SEC] Ballot Closed 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



I will add to the subject line...
Jay
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:

https://mentor.ieee.org/802.18/dcn/18/18-18-0152-00-0000-5gaa-waiver-to-allow-its-cellular-vehicle-to-everything-c-v2x.docx

 

FCC request for comments:

https://mentor.ieee.org/802.18/dcn/18/18-18-0158-00-0000-fcc-gn-18-357-5gaa-waiver-request-for-comments.pdf

 

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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