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Dear EC Members,
Paul has delegated to me the conduct of the EC electronic ballot on the following motion.
As I explained at the July Plenary, IEEE 802 has been invited to make a presentation at the 3GPP Workshop on Licensed-Assisted Access (LAA). A presentation document was approved on an 802.19 conference call of August 10 by vote, open to anyone on call, of 21/0.0. Four of the 21 Yes voters were 802.19 voters.
Approve Liaison IEEE 802.19-15/0069r5 < https://mentor.ieee.org/802.19/dcn/15/19-15-0069-05-0000-ieee-802-submission-to-3gpp-laa-workshop.pptx > (under IEEE 802 Operations Manual section 8.1.1) from IEEE 802 to 3GPP, authorizing Andrew Myles to present at the August 29 LAA workshop. As determined by the 802 chair, editorial suggestions made during balloting may be incorporated into the final approved document.
Move: Steve Shellhammer
Second: Roger Marks
Start of ballot: Wednesday August 12, 2015
Close of ballot: Saturday August 22, 2015 AOE
Early close: As required in subclause 4.1.2 'Voting rules' of the IEEE 802 LAN/MAN Standards Committee (LMSC) Operations Manual, this is notice that, to ensure the release is provided in a timely manner, this ballot may close early once sufficient responses are received to clearly decide a matter.