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Re: [802SEC] +++ 10-day EC Email Ballot +++ Approval of Liaison to 3GPP



Glen et al:

The deadline for submittal for the next TSG RAN meeting is tomorrow
(1/30/15), so I hope the Chair can get it transmitted in time.

Rich Kennedy
Manager, New Technology Development
MediaTek Inc. 
rich.kennedy@mediatek.com
(832) 298-1114

Wi-Fi Alliance Spectrum & Regulatory TG Chair
Wi-Fi Alliance White Spaces TTG Chair
Wi-Fi Alliance White Spaces MTG Vice-chair
IEEE802.11 TGaf (WLAN in White Spaces) Chair
IEEE802.11/15 Regulatory SC Chair
IEEE 802.11/18 Liaison




-----Original Message-----
From: ***** IEEE 802 Executive Committee List *****
[mailto:STDS-802-SEC@ieee.org] On Behalf Of Glenn Parsons
Sent: Thursday, January 29, 2015 12:29 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] +++ 10-day EC Email Ballot +++ Approval of Liaison to
3GPP

I approve the latest draft.

Cheers,
Glenn.

-----

From: ***** IEEE 802 Executive Committee List *****
[mailto:STDS-802-SEC@ieee.org] On Behalf Of Shellhammer, Steve
Sent: 23 January 2015 01:53
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ 10-day EC Email Ballot +++ Approval of Liaison to 3GPP

Dear EC Members,

       Paul has delegated the conduct of the EC electronic ballot on the
following motion to me.
       
       At the January IEEE 802 meeting the attached liaison was approved by
a vote of 25/0/0. Where all 802 members in the room were permitted to vote. 
We did not explicitly hold a vote of 802.19 members, since that was
suggested later, but based on attendance of that time-slot there were five
802.19 members present at the time of the vote, all of which voted in favor
of the motion.
       
       Since this is a liaison to an external body it requires a 2/3
approval rate, as per section 8.1.1 of the operations manual.

Regards,
Steve

Motion
======

Approve the attached liaison (document: "3GPP TSG RAN Jan 2015 Liaison")
from IEEE 802 to 3GPP

Move: Steve Shellhammer
Second: Apurva Mody

Start of ballot: Thursday January 22, 2015 Close of ballot: Sunday February
1, 11:59PM AOE

-----


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This email is sent from the 802 Executive Committee email reflector.  This
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This email is sent from the 802 Executive Committee email reflector.  This
list is maintained by Listserv.

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This email is sent from the 802 Executive Committee email reflector.  This list is maintained by Listserv.