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Re: [802SEC] Correction to Final Results +++ 10-day EC Email Ballot +++ Letter to the Indian regulator regarding use of TV white space spectrum



Dear EC,

Apurva reminded me that Bob Grow had indeed voted during this ballot. So the true final tally is 17/0/0.

Regards,

Mike

-----Original Message-----
From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of MJLynch@mjlallc.com
Sent: Friday, March 04, 2011 11:59
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] Final Results +++ 10-day EC Email Ballot +++ Letter to the Indian regulator regarding use of TV white space spectrum

Dear EC,

Here is the final tally on this ballot.

Pat, Apurva and I had a call on March 2nd. The result of that call was that Pat changed her vote to "approve" under the following conditions:

1) Since 802.18 agreed by a vote of 5/0/0 to send this document to the WPC in India, through TICET, ITT Bombay, that it should go as an 802.18 document.

2) I will sign the letter but will provide Apurva's contact details for any follow-up matters.

3) I will post the final letter to the 802.18 Mentor website and have Apurva forward it to TICET.

The letter will be put edited and posted to Mentor over this weekend.

Thanks to everyone for their participation in this process. 

Regards,

Mike

Vote categories:      APP    DIS    ABS    DNV

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

VC Pat Thaler          APP

VC Mat Sherman     APP

ES Jon Rosdahl       APP

RS James Gilb         APP

TR Bob Grow                                             DNV

01 Tony Jeffree        APP

03 David Law            APP

11 Bruce Kraemer    APP

15 Bob Heile             APP

16 Roger Marks        APP

17 John Lemon         APP

18 Mike Lynch          APP

19 Steve Shellhammer  APP

20 Mark Klerer          APP

21 Subir Das             APP

22 Apurva Mody       APP

23 Geoff Thompson  APP

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

17 TOTALS               16      00           00             01

This ballot closed March 3rd.

-----Original Message-----
From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of MJLynch@mjlallc.com
Sent: Wednesday, March 02, 2011 09:48
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] Update +++ 10-day EC Email Ballot +++ Letter to the Indian regulator regarding use of TV white space spectrum

Dear EC,

An update on the status of this ballot:

Vote categories:         APP    DIS    ABS    DNV

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

VC Pat Thaler             ?

VC Mat Sherman     APP

ES Jon Rosdahl       APP

RS James Gilb         APP

TR Bob Grow                                               DNV

01 Tony Jeffree        APP

03 David Law            APP

11 Bruce Kraemer    APP

15 Bob Heile             APP

16 Roger Marks          ?

17 John Lemon         APP

18 Mike Lynch          APP

19 Steve Shellhammer                                 DNV

20 Mark Klerer          APP

21 Subir Das             APP

22 Apurva Mody       APP

23 Geoff Thompson  APP

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

17 TOTALS               13      00           00             03

This ballot closes March 3rd.

Thanks to all for your assistance with this.

Regards,

Mike

+1.972.814.4901

From: MJLynch@mjlallc.com
Sent: Tuesday, February 22, 2011 10:26
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: +++ 10-day EC Email Ballot +++ Letter to the Indian regulator regarding use of TV white space spectrum

Dear EC,

Paul has authorized me to conduct a ten day EC mail ballot to approve document 18-11-0023-02, Letter for the Indian Regulator. [more text]

Background:

As some of you may be aware the RR-TAG held a series of conference calls regarding a letter that 802.22 proposed to send to Indian regulator. It is an endorsement of the Indian Institute of Technology's proposal for the use of the TV white space frequency band in India. In India the spectrum under consideration is the 470 - 698 MHz frequency band.

The RR-TAG had a total of three conference calls. On the third conference call, with participation from 802.11, 802.16, 802.18 and 802.22, the letter was approved by a vote of 5/0/0. Five is the current quorum for 802.18.

The Indian regulator will have a meeting to consider proposals for the use of that frequency band on March 17th which is during our Singapore plenary. In order to make certain that the letter is received in time to be considered I asked Paul to authorize an EC email ballot.

The minutes from the conference calls are available on the 802.18 Mentor web site.

Regards,

Mike

Motion:

To approve document 18-11-0023-02 as an 802 document, authorizing the Chair of 802.18 to do necessary editorial and formatting changes and, using the document as a "template", create the appropriate input to the Indian regulator via the Indian Institute of Technology, Bombay. 802.18 approved this document by a vote of 5/0/0.

Moved: Mike Lynch
Second: Apurva Mody

Start of ballot: Tuesday, February 22nd
Close of ballot: Thursday, March 3rd, 11:59 p.m. AOE

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This email is sent from the 802 Executive Committee email reflector.  This list is maintained by Listserv.

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This email is sent from the 802 Executive Committee email reflector.  This list is maintained by Listserv.