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Re: [802SEC] +++ EC Early Close Motion to modify IEEE 802 LMSC Operations Manual



Approve.

Cheers,

Roger
On May 26, 2020, 3:26 PM -0600, James P. K. Gilb <000008e8b69871c2-dmarc-request@listserv.ieee.org>, wrote:

All

Paul has designated me to run the following electronic ballot:

Moved: To approve document ec--19-0047-06 as the IEEE 802 LMSC
Operations Manual.

Moved: Gilb, Second: D'Ambrosia

As this is an urgent matter (it needs to be resolved prior to the May
28th conference call so that we can approve PARs on that call), the
ballot will be closed once sufficient response is received to clearly
decide the matter.

Additional information:
The link to the document on mentor is:
mentor.ieee.org/802-ec/dcn/19/ec-19-0047-06-00EC-proposed-802-operations-manual-2019.pdf

This motion is taken under clause 11.0 of the IEEE 802 LMSC Policies and
Procedures (newly revised, ieee.app.box.com/v/PandP-LMSC).  The
ballot requires a 2/3 vote of LMSC members.  We have 13 voting members,
2/3 is 9 affirmative votes.

James Gilb

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