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[802SEC] Ballot closed // Approval of submissions for ITU-R Working Party 5A September 2023 meeting

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         DNV
RS John D'Ambrosia       DNV
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/Tuncer Baykas   APP      
21 Subir Das NV        
22 Apurva Mody NV        
24 Tim Godfrey       ABS  
ME Geoffrey Thompson NV        
ME Clint Chaplin NV        
Totals 18 5 7 0 1 5
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 %: 61.5        
  Approve %: 100.00        
  Early Close Approve %: 58.3        
  Required return >= %: 50.00        
  Required approval >= %: 66.67        

Regards,
Edward


On Tue, Aug 22, 2023 at 11:53 AM Edward Au <edward.ks.au@gmail.com> wrote:
Dear colleagues,

With this email I would like to announce the start of a LMSC ballot on three submissions to ITU-R Working Party 5A for its September 2023 meeting.  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.  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/23/18-23-0082-01-0000-proposed-modifications-to-itu-r-m-1450-5-for-sep-2023-wp5a-meeting.pdf, https://mentor.ieee.org/802.18/dcn/23/18-23-0083-01-0000-proposed-modifications-to-itu-r-m-1801-2-for-sep-2023-wp5a-meeting.pdf, and https://mentor.ieee.org/802.18/dcn/23/18-23-0084-01-0000-ieee-802-s-views-on-annex-17-to-document-5a-597-e-for-sep-2023-wp5a-meeting.pdf 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: _11_ / _0_ / _2_ (The Chair did not vote)
Mover:       Edward Au
Seconder:  Dorothy Stanley

Start of ballot: 22 August 2023
Close of ballot: 31 August 2023

Reference document:  https://www.itu.int/dms_pub/itu-r/md/00/sg05/cir/R00-SG05-CIR-0108!!PDF-E.pdf

Regards,
Edward

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