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[802SEC] Re :ballot closed +++ 10-day EC Motion+++Approval of ITU-R WP5A__M.1450-M.1801 submissions



Dear LMSC members,

I would like to thank everyone for the 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 revisions ready for sending to ITU-R, work with Paul and then get to our ITU-R liaison for sending to WP 5A.

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

 

 

abs

 

TR

George Zimmerman

 

app

 

 

 

RS

John D'Ambrosia

 

app

 

 

ES

Jon W Rosdahl

 

 

 

abs

 

01

Glenn Parsons

 

app

 

 

 

03

David Law

 

app

 

 

 

11

Dorothy Stanley

 

app

 

 

 

15

Pat Kinney

 

app

 

 

 

16

Roger Marks

NV

 

 

 

 

18

Jay Holcomb

 

app

 

 

 

19

Steve Shellhammer

 

app

 

 

 

21

Subir Das

NV

 

 

 

 

22

Apurva Mody

NV

 

 

 

 

24

Tim Godfrey

 

 

 

 

DNV

ME

Geoffrey Thompson

NV

 

 

 

 

ME

Clint Chaplin

NV

 

 

 

 

Totals

18

5

9

0

2

2

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 %:

84.6

 

 

 

 

 

Approve %:

100.00

 

 

 

 

 

Early Close Approve %:

81.8

 

 

 

 

 

Required return >= %:

50.00

 

 

 

 

 

Required approval >= %:

66.67

 

 

 

 


From: Jay Holcomb <jholcomb@ieee.org>
Date: Sun, Feb 14, 2021 at 8:30 AM
Subject: Fwd: +++ 10-day EC Motion+++Approval of ITU-R WP5A__M.1450-M.1801 submissions
To: STDS-802-SEC@LISTSERV.IEEE.ORG <stds-802-sec@listserv.ieee.org>  
sorry i didn't get the ballot dates updated, was not able to get on yesterday, 
jay 
---------- Forwarded message ---------
From: Jay Holcomb <jholcomb@ieee.org>
Date: Sun, Feb 14, 2021 at 8:25 AM
Subject: +++ 10-day EC Motion+++Approval of ITU-R WP5A__M.1450-M.1801 submissions
To: STDS-802-SEC@LISTSERV.IEEE.ORG <stds-802-sec@listserv.ieee.org>


To: STDS-802-SEC@LISTSERV.IEEE.ORG <stds-802-sec@listserv.ieee.org>

 

Dear LMSC(EC) Members,

 

With this email I would like to announce the start of an LMSC(EC) ballot on the next two submissions to ITU-R WP 5A for updates to:

Recommendation ITU-R M.1450-5, Characteristics of broadband radio local area networks

Recommendation ITU-R M.1801-2, Radio interface standards for broadband wireless access systems, including mobile and nomadic applications, in the mobile service.

 

Paul has delegated to me to conduct a LMSC(EC) 10-day electronic ballot on the motion below to approve the comments and submit to ITU-R WP 5A.  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: Move to approve documents https://mentor.ieee.org/802.18/dcn/21/18-21-0014-01-0000-itu-ahg-recommended-modifications-to-itu-r-m-1450-5.docx and https://mentor.ieee.org/802.18/dcn/21/18-21-0015-01-0000-itu-ahg-recommended-modifications-to-itu-r-m-1801-2.docx  for ITU-R M.1450-5 and M.1801-2 updated edits,  respectively. For submission to ITU-R WP 5A via ITU-R Liaison no later than 2 weeks before ITU-R WP 5A next meeting. The Chair of 802.18 is authorized to make editorial changes as necessary.

 

Approved in the RR-TAG: _13_ / _0_ / _0_ (11feb21)

 

Mover:      Jay Holcomb

Seconder:   Dorothy Stanley

 

Start of ballot: 14 February 2021  (not 13th)

Close of ballot: 24 February 2021  (not 23rd) 

 

Reference documents:

previous submissions from IEEE 802 last year (2020) on these recommendations:

https://mentor.ieee.org/802.18/dcn/20/18-20-0135-01-0000-itu-ahg-m-1450-5-updated-edits.docx

https://mentor.ieee.org/802.18/dcn/20/18-20-0136-01-0000-itu-ahg-m-1801-2-updated-edits.docx

 

https://mentor.ieee.org/802.18/dcn/20/18-20-0060-04-0000-itu-ahg-recommended-edits-to-m-1801-2.docx

https://mentor.ieee.org/802.18/dcn/20/18-20-0061-04-0000-itu-ahg-recommended-edits-to-m-1450-5.docx

 

Regards,

Jay Holcomb

Liberty Lake (Spokane), WA

Itron, Inc.

IEEE 802.18 Chair




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