[802SEC] Ballot closed // Re: +++10-day EC Motion+++ Approval of submission for ITU-R Working Party 5A November 2022 meeting”

[Edward Au <edward.ks.au@GMAIL.COM>]

Dear EC members,

I would like to thank the voting members for their replies on this 10-day EC motion.

In accordance with Section 4.1.2 (Voting rules) of the IEEE 802 LAN/MAN Standards Committee (LMSC) Operations Manual, this electronic ballot is closed.  Please see below for results of the ballot, and per 7.2.1 (IEEE 802 LMSC public statements to government bodies) of the Operations Manual for the results, the motion passes.

Voter Role	Name	NV	APP	DIS	ABS	DNV
CH	Paul Nikolich					DNV
VC	James PK Gilb					DNV
VC	Roger Marks		APP
TR	George Zimmerman		APP
RS	John D'Ambrosia		APP
ES	Jon W Rosdahl		APP
01	Glenn Parsons					DNV
03	David Law		APP
11	Dorothy Stanley		APP
15	Clint Powell		APP
16	Roger Marks	NV
18	Edward Au		APP
19	Steve Shellhammer					DNV
21	Subir Das	NV
22	Apurva Mody	NV
24	Tim Godfrey		APP
ME	Geoffrey Thompson	NV
ME	Clint Chaplin	NV
Totals	18	5	9	0	0	4
Role	Meaning
CH	Chair
VC	Vice Chair
TR	Treasurer
RS	Recording Secretary
ES	Executive Secretary
<n>	WG <n> Chair
ME	Member Emeritus
	Results analysis
	Return %:	69.2
	Approve %:	100.00
	Early Close Approve %:	69.2
	Required return >= %:	50.00
	Required approval >= %:	66.67

Regards,
Edward

On Thu, Oct 27, 2022 at 7:51 AM Edward Au <edward.ks.au@gmail.com> wrote:

Dear EC members,

With this email I would like to announce the start of an LMSC (EC) ballot on two submissions to ITU-R Working Party 5A in response to the liaison for recommendation ITU-R M.1801-2. This is a continuation of prior submissions done over the past year or so.

Paul has delegated to me to conduct a LMSC (EC) 10-day electronic ballot on the motion below to approve the comments to the ITU-R Working Party 5A.  This EC motion is per IEEE 802 OM 7.2.1 Procedure, P&P 7.1 b) (majority response) and P&P 7.1.2 (2/3 approval of votes cast) for communication with government bodies and public statements.  With that we would like to see everyone respond.

Move to approve documents https://mentor.ieee.org/802.18/dcn/22/18-22-0131-06-0000-proposed-modifications-to-itu-r-m-1450-5-for-wp5a-nov-2022.docx  and https://mentor.ieee.org/802.18/dcn/22/18-22-0132-03-0000-proposed-ieee-802-s-views-on-annex-17-to-doc-5a-597-for-wp5a-nov-2022.docx, respectively, for submission to the ITU-R Working Party 5A via ITU-R liaison before the contribution deadline for the Working Party 5A’s next meeting, with editorial license granted to the 802.18 chair.

• Approved in the RR-TAG: _9_ / _0_ / _0_ (The Chair did not vote)

Mover:     Edward Au
Seconder:  Dorothy Stanley

Start of ballot: 27 October 2022
Close of ballot: 5 November 2022

NOTE:  For 18-22/0131, Roger has a comment that it is very challenging to review the new materials with respect to the previous IEEE 802 submission to ITU-R Working Party 5A in March 2022.  In view of his response, I have prepared revision 6 of 18-22/0131 (https://mentor.ieee.org/802.18/dcn/22/18-22-0131-06-0000-proposed-modifications-to-itu-r-m-1450-5-for-wp5a-nov-2022.docx) that you can find all the new materials by searching my inserted comments "For EC review: New edit with respect to the previous submission."

Reference document

• https://www.itu.int/md/R00-SG05-CIR-0103/en

Regards,
Edward

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