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[802SEC] Final Tally: EC Early Close Motion to move P802.15.9ma D2.0 to SA Ballot



All

Sufficient votes have been received in order to determine the results of the motion.

The motion was:
Approve sending P802.15.9ma D2.0 to SA Ballot and confirm the CSD for P802.15.9ma in https://mentor.ieee.org/802-ec/dcn/20/ec-20-0250-00-ACSD-p802-15-9-revision-1.docx

Moved by Kinney, seconded by Holcomb

The final tally is:

Position Vote
LMSC Chair DNV
1st Vice Chair Approve
2nd Vice Chair Approve
Treasurer Approve
Executive Secretary Approve
Recording Secretary Approve
802.1 WG Chair Approve
802.3 WG Chair Approve
802.11 WG Chair Approve
802.15 WG Chair Approve
802.18 TAG Chair Approve
802.19 WG Chair Approve
802.24 TAG Chair Approve

Approve: 12, Disapprove: 0, DNV: 1

The motion carries, P802.15.9ma D2.0 has been moved to SA Ballot.  Thanks to all who voted.


Sincerely,  Pat


Pat Kinney
Kinney Consulting LLC
IEEE 802.15 WG chair, IEEE 802.15 SCm chair, IEEE 802.15.12 chair
ISA100 co-chair, ISA100.20 chair
M: +1.847.997.3775
O: +1.847.960.3715
pat.kinney@kinneyconsultingllc.com



All;

Paul has designated me to run the following electronic ballot:
Motion:
Approve sending P802.15.9ma D2.0 to SA Ballot and confirm the CSD for P802.15.9ma in https://mentor.ieee.org/802-ec/dcn/20/ec-20-0250-00-ACSD-p802-15-9-revision-1.docx

Moved by Kinney, seconded by Holcomb


As this motion has already been delayed, the ballot will be closed once sufficient response is received to clearly decide the matter.

Additional information:
  • The motion presented to the EC on 1 Dec did not cite an approved CSD document number, although the CSD cited had been approved by the CE at the July 2019 Plenary, Motion 12.
  • D’Ambrosia has now generated the approved CSD 
  • See https://mentor.ieee.org/802.15/dcn/20/15-20-0374-03-09ma-p802-15-9ma-report-to-ec.pptx for supporting documentation
  • WGLB on P802.15.9ma D2.0 Closed 2020-10-08; Result (y/n/a): 37/0/11
  • WG motion: requests the EC to submit P802.15.9ma D2.0 to SA Ballot  (y/n/a): 29/0/0
Sincerely,  Pat

Pat Kinney
Kinney Consulting LLC
IEEE 802.15 WG chair, IEEE 802.15 SCm chair, IEEE 802.15.12 chair
ISA100 co-chair, ISA100.20 chair
M: +1.847.997.3775
O: +1.847.960.3715
pat.kinney@kinneyconsultingllc.com




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