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Re: [802SEC] +++10 day EC Electronic Ballot+++ CSD modification approval motion: IEEE 802.11 WG P802.11az CSD modification



Dear EC members,

 

The 10 day ballot has closed and the results are below.

Motion passes.

 

Thank you,

 

Dorothy

 

Voter Role

Name

NV

APP

DIS

ABS

DNV

CH

Paul Nikolich

NV

 

 

 

 

VC

Roger Marks

 

 

DIS

 

 

VC

James PK Gilb

 

 

 

 

DNV

TR

George Zimmerman

 

 

 

ABS

 

RS

John D'Ambrosia

 

APP

 

 

 

ES

Jon W Rosdahl

 

APP

 

 

 

01

Glenn Parsons

 

 

 

 

DNV

03

David Law

 

APP

 

 

 

11

Dorothy Stanley

 

APP

 

 

 

15

Bob Heile

 

 

DIS

 

 

16

Roger Marks

NV

 

 

 

 

18

Jay Holcomb

 

 

 

 

DNV

19

Steve Shellhammer

 

 

DIS

 

 

20

Radhakrishna Canchi

NV

 

 

 

 

21

Subir Das

 

APP

 

 

 

22

Apurva Mody

 

APP

 

 

 

24

Tim Godfrey

 

 

 

 

DNV

ME

Clint Chaplin

NV

 

 

 

 

ME

Geoffrey Thompson

NV

 

 

 

 

Totals

19

5

6

3

1

4

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 %:

71.43

 

 

 

 

 

Approve %:

66.67

 

 

 

 

 

Early Close Approve %:

46.15

 

 

 

 

 

Required return > %:

50

 

 

 

 

 

Required approval > %:

50

 

 

 

 

 

 

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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@hpe.com

+1 630-363-1389

 

From: Stanley, Dorothy
Sent: Saturday, January 19, 2019 9:54 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: +++10 day EC Electronic Ballot+++ CSD modification approval motion: IEEE 802.11 WG P802.11az CSD modification

 

Dear EC members,

 

At the 802.11 meeting this past week, WG11 approved an updated P802.11az CSD document, attached, and available here: https://mentor.ieee.org/802.11/dcn/19/11-19-0215-01-00az-csd-update.docx .

 

Per Clause 9.2 of the LMSC Operations Manual (“Sponsor approval of changes to the CSD statement after its initial approval may occur either at plenary sessions or by electronic ballot, as described in 4.1.2.”), and with Paul’s delegation of conduct of the ballot to me, this email opens a 10 day EC electronic ballot to approve the updated P802.11az CSD document.

 

 

EC motion: Approve CSD modification documentation in https://mentor.ieee.org/802.11/dcn/19/11-19-0215-01-00az-csd-update.docx .

 

In the WG: Y/N/A): 58/0/0

 

Moved: Dorothy Stanley

Seconded: Jon Rosdahl

Result:

 

Thank you,

 

Dorothy

=====================

For your information, the change to the CSD is shown below.

 

                1.1.2   Coexistence

A WG proposing a wireless project shall demonstrate coexistence through the preparation of a Coexistence Assurance (CA) document unless it is not applicable.

a)      Will the WG create a CA document as part of the WG balloting process as described in Clause 13?
Yes No.

b)      If not, explain why the CA document is not applicable.

The amendment will use the same channel assement methods, modulation, protection and reservation method and same spectral mask as the respective PHY it uses.

 

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

Dorothy Stanley

Hewlett Packard Enterprise

dorothy.stanley@hpe.com

+1 630-363-1389

 


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