Re: [802SEC] +++ EC Consent Agenda

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On Thursday, July 18, 2019, 11:46:06 AM EDT, John DAmbrosia <jdambrosia@GMAIL.COM> wrote:

Apurva,

Per the motion template for #1

To RevCom (conditional), IEEE P802.22 Revision Draft 8.0

Motion:

Conditionally approve sending P802.22 Revision Draft 8.0 to RevCom.

Approve CSD documentation in https://mentor.ieee.org/802.22/dcn/19/22-19-0017-04-0000-802-22-revision-par-new-csd-5c.docx

M: Mody S: Heile

John

From: apurva mody <apurva_mody@yahoo.com>
Sent: Wednesday, July 17, 2019 2:23 PM
To: jdambrosia@gmail.com; 802 SEC <stds-802-sec@listserv.ieee.org>
Cc: Paul Nikolich <paul.nikolich@ATT.NET>
Subject: Re: +++ EC Consent Agenda - Topic +++

John,

Here you go:

-----

1. Conditional Approval to forward 802.22 Revision Draft 8.0 to RevCom

MOTION TEXT

Approve sending P802.22 Revision Draft 8.0 to RevCom

Approve the CSD for P802.22 Revision in https://mentor.ieee.org/802.22/dcn/19/22-19-0017-04-0000-802-22-revision-par-new-csd-5c.docx

Move: Apurva N. Mody Second: Bob Heile

Current 802.22 Revision Draft 7.0 has achieved 100% Approval in the Sponsor Ballot. No MBS Comments. Some technical changes were made in response to the 14 comments that were received. Draft 8.0 was prepared and it is undergoing another round of Re-circ at the Sponsor Ballot.

2. Approval to forward 802.22 Draft 8.0 to SC6 for Information

MOTION TEXT

Approve liaison of the following draft(s) to ISO/IEC JTC1/SC6 for information under the PSDO agreement:

P802.22 Draft 8.0

Move: Apurva N. Mody Second: Bob Heile

3. Approve submission of IEEE 802.22 Revision Project to ISO/IEC JTC/SC6 for adoption under the PSDO Agreement conditioned on approval by the IEEE SASB and conditioned on publication of the approved standard.

MOTION TEXT

Approve submission of IEEE 802.22 Revision Project to ISO/IEC JTC/SC6 for adoption under the PSDO Agreement conditioned on approval by the IEEE SASB and conditioned on publication of the approved standard.

Move: Apurva N. Mody Second: Bob Heile

------

Thanks

Apurva

_____________________________________

Apurva N. Mody, Ph. D.

Chairman, WhiteSpace Alliance (www.WhiteSpaceAlliance.org)

Chair, IEEE 802.22 Standard Working Group (www.ieee802.org/22)

Cell: 404-819-0314

E-mail: apurva.mody@ieee.org

On Wednesday, July 17, 2019, 06:22:54 AM EDT, jdambrosia@gmail.com <jdambrosia@gmail.com> wrote:

Apurva,

Please provide the motion text for these motions.

Regards

John

From: apurva mody <apurva_mody@yahoo.com>
Sent: Wednesday, July 17, 2019 8:41 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG; John DAmbrosia <jdambrosia@GMAIL.COM>
Subject: +++ EC Consent Agenda - Topic +++

John,

One additional motion for the consent agenda. This has been added as Item 3 on the list. So in total, three items.

1. Conditional Approval to forward 802.22 Revision Draft 8.0 to RevCom
2. Approval to forward 802.22 Draft 8.0 to SC6 for Information
3. Approve submission of IEEE 802.22 Revision Project to ISO/IEC JTC/SC6 for adoption under the PSDO Agreement conditioned on approval by the IEEE SASB and conditioned on publication of the approved standard.

I plan to provide the supporting documents for these motions by tomorrow.

Thanks

Apurva

_____________________________________

Apurva N. Mody, Ph. D.

Chairman, WhiteSpace Alliance (www.WhiteSpaceAlliance.org)

Chair, IEEE 802.22 Standard Working Group (www.ieee802.org/22)

Cell: 404-819-0314

E-mail: apurva.mody@ieee.org

On Tuesday, July 16, 2019, 03:25:44 AM EDT, John DAmbrosia <jdambrosia@GMAIL.COM> wrote:

All,

Regarding requesting consent agenda items for Friday’s EC Meeting –

Email request by Wednesday 1pm

Send to

IEEE 802 Recording Secretary (D’Ambrosia)
IEEE 802 EC Reflector

Subject field – “+++ EC Consent Agenda – Topic +++”
Motion text must be provided. , Use motion text from motion template file. If available

Any supporting documentation (entered as a Mentor document) to be considered must be sent by Thursday 1pm
Send URL to

IEEE 802 Recording Secretary (D’Ambrosia)
IEEE 802 EC Reflector

Recording Secretary will only add to Friday Closing Consent Agenda if appropriate documentation has been provided as noted.

For WG’s not having a Closing Meeting on Friday, any WG vote results should be provided by 9 am, Friday via email (Subject field – “+++ EC Consent Agenda – Topic +++”) to

IEEE 802 Recording Secretary (D’Ambrosia)
IEEE 802 EC Reflector

For WG’s having a Closing Meeting on Friday, any WG vote results should be provided by 12:15 pm, Friday via email (Subject field – “+++ EC Consent Agenda – Topic +++”) to

IEEE 802 Recording Secretary (D’Ambrosia)
IEEE 802 EC Reflector

Any item may be removed from the Consent Agenda, if requested by any member of the EC.

Regards,

John D’Ambrosia

Recording Secretary, IEEE 802 LMSC

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Re: [802SEC] +++ EC Consent Agenda - Topic +++