Re: [802SEC] +++ EC Early Close Motion to modify IEEE 802 LMSC Operations Manual
Sufficient votes have been received to clearly decide the matter.
1st Vice Chair Approve
2nd Vice Chair Approve
Recording Secretary Approve
Executive Secretary Approve
802.1 WG Chair Approve
802.3 WG Chair Approve
802.11 WG Chair DNV
802.15 WG Chair DNV
802.18 TAG Chair Approve
802.19 WG Chair Approve
802.24 TAG Chair Approve
10 Approve, 0 Disapprove, 3 did not vote.
The motion carries, the Operations Manual has been approved.
On 5/26/20 3:25 PM, James P. K. Gilb wrote:
Paul has designated me to run the following electronic ballot:
Moved: To approve document ec--19-0047-06 as the IEEE 802 LMSC
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.
The link to the document on mentor is:
This motion is taken under clause 11.0 of the IEEE 802 LMSC Policies and
Procedures (newly revised, https://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.
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This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.