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



All,

               Here is the current vote tally for the 3GPP Liaison.

Steve

 

Ballot Results

 

Vote Categories:

NV

APP

DIS

ABS

DNV

Chair

Paul Nikolich

 

 

 

 

 

Vice Chair

Pat Thaler

 

APP

 

 

 

Vice Chair

James Gilb

 

 

 

 

 

Treasurer

Clint Chaplin

 

APP

 

 

 

Recording Secretary

John D'Ambrosia

 

 

 

 

 

Executive Secretary

Jon Rosdahl

 

APP

 

 

 

802.1

Glenn Parsons

 

APP

 

 

 

802.3

David Law

 

 

 

 

 

802.11

Adrian Stephens

 

APP

 

 

 

802.15

Bob Heile

 

 

 

 

 

802.16

Roger Marks

 

APP

 

 

 

802.17

John Lemon

NV

 

 

 

 

802.18

Mike Lynch

 

APP

 

 

 

802.19

Steve Shellhammer

 

APP

 

 

 

802.20

Radhakrishna Canchi

NV

 

 

 

 

802.21

Subir Das

 

APP

 

 

 

802.22

Apurva Mody

 

 

 

 

 

802.24

Tim Godfrey

 

APP

 

 

 

Member Emeritus

Geoff Thompson

NV

 

 

 

 

16

TOTALS

 

10

 

 

 

 

 

 

 

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Shellhammer, Steve
Sent: Friday, January 22, 2016 8:30 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ 10-day EC Email Ballot +++ Approval of Liaison to 3GPP +++ Early Close

 

Dear EC Members,

 

Paul has delegated the conduct of the EC electronic ballot on the following motion to me.

 

======

Background

 

At the January IEEE 802 meeting the attached liaison was approved by a vote of 3/0/1 of the 802.19 voting members and 12/0/1 of everyone in the room.

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.

I am declaring an early close (see below).

 

Regards,

Steve

 

======

Motion

 

Approve the attached liaison (document: “19-16-0029-00-0000-3GPP-Jan-2016-Liaison”) from IEEE 802 to 3GPP.

Link to Document:

https://mentor.ieee.org/802.19/dcn/16/19-16-0029-00-0000-3gpp-jan-2016-liaison.docx

 

Move: Steve Shellhammer

Second: Subir Das

 

Start of ballot: Friday January 22, 2016

Close of ballot: February 1, 2016 11:59PM 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.

 

======

 

 

 

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