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Re: [802SEC] +++10 day ECM (Early Close)+++ Press Release approval motion: IEEE Std 802.11aj



Thanks Steve and all.

 

The requirements for early close have been met. The motion passes.

Voting details are below.

 

Dorothy

 

 

Voter Role

Name

NV

APP

DIS

ABS

DNV

CH

Paul Nikolich

 

 

 

 

DNV

VC

Roger Marks

 

x

 

 

 

VC

James PK Gilb

 

 

 

 

DNV

TR

Clint Chaplin

 

x

 

 

 

RS

John D'Ambrosia

 

x

 

 

 

ES

Jon W Rosdahl

 

x

 

 

 

01

G. Parsons/J.Messenger

 

x

 

 

 

03

David Law

 

x

 

 

 

11

Dorothy Stanley

 

x

 

 

 

15

Bob Heile

 

x

 

 

 

16

Roger Marks

NV

 

 

 

 

18

Jay Holcomb

 

x

 

 

 

19

Steve Shellhammer

 

x

 

 

 

20

Radhakrishna Canchi

NV

 

 

 

 

21

Subir Das

 

x

 

 

 

22

Apurva Mody

 

x

 

 

 

24

Tim Godfrey

 

x

 

 

 

ME

Geoffrey Thompson

NV

 

 

 

 

Totals

18

3

13

0

0

2

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 %:

86.67

 

 

 

 

 

Approve %:

100.00

 

 

 

 

 

Early Close Approve %:

86.67

 

 

 

 

 

Required return > %:

50

 

 

 

 

 

Required approval > %:

50

 

 

 

 

 

 

 

------------------------

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@hpe.com

+1 630-363-1389

 

From: Steve Shellhammer [mailto:sshellha@qti.qualcomm.com]
Sent: Thursday, April 19, 2018 3:02 PM
To: Stanley, Dorothy <dorothy.stanley@hpe.com>; STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: RE: [802SEC] +++10 day ECM (Early Close)+++ Press Release approval motion: IEEE Std 802.11aj

 

Dorothy,

 

                I approve.

 

Steve

 

From: ***** IEEE 802 Executive Committee List ***** <STDS-802-SEC@ieee.org> On Behalf Of Stanley, Dorothy
Sent: Thursday, April 19, 2018 9:34 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++10 day ECM (Early Close)+++ Press Release approval motion: IEEE Std 802.11aj

 

Dear EC members,

 

Having circulated the 802.11aj draft press release for comment, I would like to proceed to the EC electronic ballot

for approval of the updated press release, attached. Editorial comments were received and incorporated.

 

Paul has delegated the conduct of the EC electronic ballot on the following motion to me and approved the
corresponding early close.

 

Thank you,

 

Dorothy Stanley

 

Motion

======

 

“The EC supports the 802.11aj press release in https://mentor.ieee.org/802.11/dcn/18/11-18-0698-00-0000-802-11aj-press-release.docx , to be released with editorial changes as deemed necessary.”

 

Moved:  Dorothy Stanley

Second:  Jay Holcomb

 

Start of ballot: 2018-04-19

Close of ballot: 2018-04-29 23:59 UTC-12

 

Paul Nikolich has agreed to an early close - 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.      

Sufficient responses to clearly decide this matter will be based on the required majority for a motion under subclause 7.1.1 'Actions requiring approval by a majority vote' item (h), 'Other motions brought to the floor by members (when deemed in order by the Sponsor Chair)' of the IEEE 802 LAN/MAN Standards Committee (LMSC) Policies and Procedures.

 

------------------------

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@hpe.com

+1 630-363-1389

 


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