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

James,

	I vote approve.

Regards,
Steve

-----Original Message-----
From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@ieee.org> On Behalf Of James P. K. Gilb
Sent: Friday, August 27, 2021 8:10 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] +++10 day Early Close LMSC ballot+++ Approval of new IEEE 802 LMSC Working Group Policies and Procedures

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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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