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[802SEC] Ballot Closed +++10-day EC Motion+++ Approval of IEEE 802 Comments to Ofcom consultation on WRC-19 Agenda Items, due by 13 September



Dear EC,
I would like to thank everyone for the replies on this ballot.
 
In accordance with 4.1.2 on Voting rules of the IEEE project 802 LAN/MAN Standards Committee (LMSC) Operations Manual this ballot is closed.
 
Please see below for results of the ballot, and per 7.2.1 for the results, the “Motion passes”.
 
I will do the editorial comments suggested and will work with Paul to submit our comments to the Ofcom by the deadline.
 
 
Best Regards,
Jay Holcomb
IEEE 802.18 Chair
 
results:
Voter Role Name NV APP DIS ABS Column1
CH Paul Nikolich         DNV
VC James PK Gilb   app      
VC Roger Marks       abs  
TR George Zimmerman   app      
RS John D'Ambrosia   app      
ES Jon W Rosdahl   app      
01 John Messenger         DNV
03 David Law   app      
11 Dorothy Stanley   app      
15 Bob Heile   app      
16 Roger Marks NV        
18 Jay Holcomb   app      
19 Steve Shellhammer         DNV
21 Subir Das   app      
22 Apurva Mody         DNV
24 Tim Godfrey   app      
ME Geoffrey Thompson NV        
ME Clint Chaplin NV        
Totals 17 3 10 0 1 5
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 %: 78.57        
  Approve %: 100.00        
  Early Close Approve %: 66.67        
  Required return >= %: 66.67        
  Required approval >= %: 66.67        
 
 
_____________________________________________
From: Holcomb, Jay
Sent: Thursday, 30 August, 2018 05:43
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: +++10-day EC Motion+++ Approval of IEEE 802 Comments to Ofcom consultation on WRC-19 Agenda Items, due by 13 September
 
 
Dear EC Members,
 
I would like to announce the start of an EC ballot on comments to Ofcom on feedback from us on their approach to WRC-19 Agenda Items (AI), with focus on the AIs that IEEE 802 has viewpoints approved earlier, which many were brought directly over. The deadline for comments is 13 September 2018 in the UK, so would like to send by the 12th.
 
Paul has delegated to me to conduct an EC electronic ballot on the motion below.
 
This EC motion is per 802 OM 7.2 Procedure for communication with government bodies.
 
Motion:  To approve document https://mentor.ieee.org/802.18/dcn/18/18-18-0088-03-0000-ofcom-consultation-comments-on-prep-for-wrc19.docx, comments to Ofcom on their WRC-19 Agenda Item plans. For review and approval by the EC for sending to the Ofcom by 12 September 2018. The Chair of 802.18 is authorized to make editorial changes as necessary.
 
Approved in the RR-TAG:  10/0/0
 
Mover:   Jay Holcomb
Seconder:        Bob Heile
 
Start of ballot: 30 Sept, 2018
Close of ballot: 09 Sept 2018
 
Reference documents:
The Ofcom consultation, marked up showing progress toward the comments:
https://mentor.ieee.org/802.18/dcn/18/18-18-0069-01-0000-ofcom-consultation-on-preparations-for-wrc-19.docx
 
Our, approved IEEE 802 viewpoints on WRC-19 agenda items.
https://mentor.ieee.org/802.18/dcn/17/18-17-0073-07-0000-ieee-802-viewpoints-on-wrc-19-agenda-items.pptx
 
Regards,
Jay Holcomb
Itron, Inc.
IEEE 802.18 Chair
jholcomb@ieee.org
509-891-3281
 
 

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