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Dear LMSC members,
I would like to thank everyone for the quick replies and inputs 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 the results of the ballot, and per 7.2.1 for the results, the “Motion passes”, considering the early close criteria.
I will make a clean pdf with the editorial updates brought up (Thank You). Then work with Paul to upload to the FCC.
Best Regards,
Jay Holcomb
IEEE 802.18 Chair
Results:
|
Voter Role |
Name |
NV |
APP |
DIS |
ABS |
DNV |
|
CH |
Paul Nikolich |
|
|
|
|
DNV |
|
VC |
James PK Gilb |
|
app |
|
|
|
|
VC |
Roger Marks |
|
app |
|
|
|
|
TR |
George Zimmerman |
|
app |
|
|
|
|
RS |
John D'Ambrosia |
|
app |
|
|
|
|
ES |
Jon W Rosdahl |
|
|
|
|
DNV |
|
01 |
Glenn Parsons/John Messenger |
|
|
|
|
DNV |
|
03 |
David Law |
|
app |
|
|
|
|
11 |
Dorothy Stanley |
|
app |
|
|
|
|
15 |
Pat Kinney |
|
app |
|
|
|
|
16 |
Roger Marks |
NV |
|
|
|
|
|
18 |
Jay Holcomb |
|
app |
|
|
|
|
19 |
Steve Shellhammer |
|
|
|
|
DNV |
|
21 |
Subir Das |
NV |
|
|
|
|
|
22 |
Apurva Mody |
NV |
|
|
|
|
|
24 |
Tim Godfrey |
|
app |
|
|
|
|
ME |
Geoffrey Thompson |
NV |
|
|
|
|
|
ME |
Clint Chaplin |
NV |
|
|
|
|
|
Totals |
18 |
5 |
9 |
0 |
0 |
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 %: |
69.2 |
|
|
|
|
|
|
Approve %: |
100.00 |
|
|
|
|
|
|
Early Close Approve %: |
69.2 |
|
|
|
|
|
|
Required return >= %: |
50.00 |
|
|
|
|
|
|
Required approval >= %: |
66.67 |
|
|
|
|
Dear LMSC/EC Members,
With this email I would like to announce the start of an LMSC(EC) ballot on ex parte comments to the FCC on response to their NPRM proposing re-configuration of the 5.9GHz band from ITS to unlicensed and ITS and allowing C-V2X instead of just DSRC (802.11p and .11bd). The purpose of the Ex Parte is to inform the FCC exactly how we prefer IEEE 802.11 standards to be cited in a new 5.9 GHz rule.
A key point are dates. The understanding is the R&O is due out at the November FCC Open Commission Meeting. The Draft R&O is due out 28 October 2020 (next wednesday). Then there is time period the FCC is open for inputs until 11November, which at that time they no longer look at new inputs. Our desire is, if the ex parte is approved, is to get to the FCC at the beginning of this last review period, starting 28 October to give the FCC time to review and considered IEEE 802 inputs. Why the early close.
Paul has delegated to me to conduct a LMSC(EC) Early Close 10-day electronic ballot on the motion below to approve the comments to the FCC. This EC motion is per IEEE 802 OM 7.2.1 Procedure, P&P 7.1 b) (majority response) and P&P 7.1.2 (2/3 approval of votes cast) for communication with government bodies and public statements.
• Motion: Approve ex parte comments in https://mentor.ieee.org/802.18/dcn/20/18-20-0143-02-0000-fcc-ex-parte-on-how-to-cite-ieee-802-11-standards-in-5-9-ghz-band-rule.docx; to FCC NPRM (ET Docket No. 19-138) on Use of the 5.850-5.925 GHz Band. For uploading to the FCC on or before 11Nov20. With the Chair of 802.18 authorized to make editorial changes, as necessary.
Approved in the RR-TAG: _14_ / _0_ / _0_ (22Oct20)
Mover: Jay Holcomb
Seconder: Dorothy Stanley
Start of ballot: 22 October2020
Close of ballot: 02 November 2020
Reference documents:
The NPRM:
Proceeding OET 19-138:
https://www.fcc.gov/ecfs/search/filings?proceedings_name=19-138&sort=date_disseminated,DESC
IEEE 802 original comments:
IEEE 802 reply comments (EC editorial markup):
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.
Regards,
Jay Holcomb
Liberty Lake (Spokane), WA
Itron, Inc.
IEEE 802.18 Chair
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