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[802SEC] Ballot closed // +++EC Motion [1 out of 2]+++ Approval of submission in response to Cayman Islands OfReg’s consultation on proposed short range device

Dear EC members,

I would like to thank the voting members for their replies on this 10-day EC motion.  This ballot was completed on 28 June 2024.

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 James PK Gilb         DNV
VC Dave Halasz   APP    
VC George Zimmerman   APP      
TR Clint Chaplin   APP      
RS John D'Ambrosia   APP    
ES Jon W Rosdahl       ABS  
01 Glenn Parsons   APP      
03 David Law   APP      
11 Robert Stacey   APP      
15 Clint Powell   APP      
16 Roger Marks NV        
18 Edward Au   APP      
19 Tuncer Baykas   APP      
21 Subir Das NV        
22 Apurva Mody NV        
24 Tim Godfrey       ABS  
ME Paul Nikolich NV        
ME Geoffrey Thompson NV        
ME Jason Potterf NV        
Totals 19 6 10 0 2 1
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 %: 92.3        
  Approve %: 100.00        
  Early Close Approve %: 90.9        
  Required return >= %: 50.00        
  Required approval >= %: 66.67        


Regards,
Edward


---------- Forwarded message ---------
From: Edward Au <edward.ks.au@gmail.com>
Date: Sat, Jun 22, 2024 at 7:21 PM
Subject: +++EC Motion [1 out of 2]+++ Approval of submission in response to Cayman Islands OfReg’s consultation on proposed short range device
To: STDS-802-SEC@LISTSERV.IEEE.ORG <STDS-802-SEC@listserv.ieee.org>


Dear colleagues,

With this email I would like to announce the start of a LMSC ballot on a draft response to the Utility Regulation and Competition Office of the Cayman Islands (OfReg) for issuing the consultation “ICT 2024 – 1 – Consultation Short Range Licence Exempt Devices”.

James has delegated to me to conduct a LMSC (EC) 10-day electronic ballot on the motion below to approve the comments to the administration.  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 document https://mentor.ieee.org/802.18/dcn/24/18-24-0055-06-0000-proposed-response-to-cayman-islands-ofreg-s-consultation-on-proposed-short-range-device-regulation.pdf for submission to OfReg before the submission deadline, with editorial license granted to the IEEE 802.18 chair.
o   Approved in the RR-TAG: _8_ / _0_ / _3_ (The Chair did not vote)

Mover:     Edward Au
Seconder:  Robert Stacey

Start of ballot: 22 June 2024
Close of ballot: 1 July 2024

Reference document
https://www.ofreg.ky/viewPDF/documents/2024-05-25-10-26-22-Consultation-Paper-on-Proposed-Short-Range-Device-Regulation.pdf

Regards,
Edward

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