Re: [802SEC] +++10 day Early Close LMSC ballot+++ Approval of new IEEE 802 LMSC Working Group Policies and Procedures

["James P. K. Gilb" <000008e8b69871c2-dmarc-request@LISTSERV.IEEE.ORG>]

All

The current tally is 8 approvals.  The ballot requires 9 approve votes 
to pass (2/3 of voting members).  We are still 1 vote short.

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

James Gilb

On 8/24/21 11:57 AM, James P. K. Gilb wrote:
> All
>
> The Standards Committee Chair has delegated to me the following 10 day 
> early close electronic ballot:
>
> This motion is brought under Clause 13.0 “Revision of the IEEE 802 LMSC 
> Working Group Policies and Procedures” of the IEEE 802 LMSC Working 
> Group P&P.
>
> Moved: Approve document ec-18-0104-12-00EC as the IEEE 802 LMSC Working 
> Group Policies and Procedures.
>
> Moved: Gilb
> Second: Holcomb
>
> This is a an early close motion so that we can submit this to AudCom as 
> early as possible in advance of their September meeting.
>
> The ballot begins today and will close no later than 3 September, 2021 AoE.
>
> Note: The change to the WG P&P would take effect "when the final result 
> of the Sponsor electronic ballot is announced by the Sponsor Chair or 
> designee."
>
> James Gilb
>
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