[802SEC] +++ EC Early Close Motion to modify IEEE 802 LMSC Operations Manual
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- Subject: [802SEC] +++ EC Early Close Motion to modify IEEE 802 LMSC Operations Manual
- From: "James P. K. Gilb"              <000008e8b69871c2-dmarc-request@LISTSERV.IEEE.ORG>
- Date: Tue, 26 May 2020 15:25:46 -0700
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All
Paul has designated me to run the following electronic ballot:
Moved: To approve document ec--19-0047-06 as the IEEE 802 LMSC 
Operations Manual.
Moved: Gilb, Second: D'Ambrosia
As this is an urgent matter (it needs to be resolved prior to the May 
28th conference call so that we can approve PARs on that call), the 
ballot will be closed once sufficient response is received to clearly 
decide the matter.
Additional information:
The link to the document on mentor is:
https://mentor.ieee.org/802-ec/dcn/19/ec-19-0047-06-00EC-proposed-802-operations-manual-2019.pdf
This motion is taken under clause 11.0 of the IEEE 802 LMSC Policies and 
Procedures (newly revised, https://ieee.app.box.com/v/PandP-LMSC).  The 
ballot requires a 2/3 vote of LMSC members.  We have 13 voting members, 
2/3 is 9 affirmative votes.
James Gilb
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