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Dear EC members,
The vote has passed. Results are below.
From: John Messenger <firstname.lastname@example.org>
Dear EC members,
Based on the following ePoll taken by IEEE 802.1, I would like to seek EC support for this activity.
802.1 electronic motion: “Approve IEEE 802.1 to be a Lead Exhibitor at the TSN/A Conference 2018 providing booth space is made available. The event is scheduled to occur on September 26-27, 2018 in Stuttgart, Germany.” Passed 49/0/1.
After discussion with IEEE staff, as last year, IEEE SA has decided to be listed as the lead exhibitor instead of 802.1. As a result, IEEE 802.1 won’t be taking direct responsibility for participation. Nevertheless, as IEEE SA is participating based on a request from the 802.1 chair, I would like to seek EC support for this activity.
Paul has delegated the conduct of the EC electronic ballot on the following motion to me. To obtain support as soon as practical I'm announcing the possibility of an 'early close' to this ballot (see below).
The EC supports IEEE SA participation in the TSN/A Conference 2018.
Move: John Messenger
Second: David Law
Start of ballot: Friday 21st September 2018
Close of ballot: Monday 1st October 2018, 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. 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.
Director, Global Standards
ADVA Optical Networking Ltd
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