Thread Links Date Links
Thread Prev Thread Next Thread Index Date Prev Date Next Date Index

Re: [802SEC] Final results - [802SEC] +++ 10-day EC Email Ballot +++ IEEE 802 response to Industry Canada consultation regarding TVWS



Dear EC,

Since this was an EC ballot it has been requested that I publish the list of voters and their votes Please find that information below. Doing this drill revealed that I had missed counted.

The "revised" vote count is 13/0/1 rather 12/0/1. I had failed to count Bruce who had provided the second to this motion.

Vote categories:      APP    DIS    ABS    DNV

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

VC Pat Thaler          APP

VC Mat Sherman     APP

ES Jon Rosdahl       APP

RS James Gilb         	                    ABS

TR Bob Grow           APP

01 Tony Jeffree        APP

03 David Law            APP

11 Bruce Kraemer    APP

15 Bob Heile             APP

16 Roger Marks        APP

18 Mike Lynch          APP

19 Steve Shellhammer  APP

21 Subir Das              APP

22 Apurva Mody        APP

      Geoff Thompson  		            DNV

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

14 TOTALS                 13       00          01        01

Regards,

Mike

-----Original Message-----
From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of MJLynch@mjlallc.com
Sent: Monday, October 31, 2011 21:17
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] Final results - [802SEC] +++ 10-day EC Email Ballot +++ IEEE 802 response to Industry Canada consultation regarding TVWS

Dear EC,

Apologies for the late report on the status of this ballot. The final totals were 12/0/1. I will be happy to report who voted yes or abstained but the bottom line is that the response to Industry Canada was approved.

Geoff and Bob suggested some edits to improve the text and they will be made and will be on the 802.18 Mentor web site as 18-11-0075-05. The response will be filed with Industry Canada prior to the November 4th deadline.

Regards,

Mike

+1.972.814.4901

-----Original Message-----
From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of MJLynch@mjlallc.com
Sent: Monday, October 17, 2011 08:46
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ 10-day EC Email Ballot +++ IEEE 802 response to Industry Canada consultation regarding TVWS

Dear EC,

Paul has authorized me to conduct a ten day EC mail ballot to approve document 18-11-0075-04, titled "THE IEEE 802 LAN/MAN STANDARDS COMMITTEE RESPONSE TO THE INDUSTRY CANADA CONSULTATION ON A POLICY AND TECHNICAL FRAMEWORK FOR THE USE OF NON-BROADCASTING APPLICATIONS IN THE TELEVISION BROADCASTING BANDS BELOW 698 MHZ".

Background:

At the wireless interim held September 19th - 22nd  in Okinawa 802.11, 802.15, 802.18, 802.19 and 802.22 reviewed a consultation from Industry Canada regarding the use of TVWS. Over the course of the week a response was developed. This ballot is to approve submitting that response to Industry Canada. Response are due by November 4, 2011. The response is available on the 802.18 Mentor website as 18-11-0075-04.

Regards,

Mike

Motion:

To approve document 18-11-0075-04 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 Industry Canada. 802.18 approved this document by a vote of 6/0/0.

Moved: Mike Lynch
Second: Bruce Kraemer

Start of ballot: Monday, October 17th
Close of ballot Wednesday, October 26th, 11:59 p.m. AOE

Early close: As required in sub clause 4.1.2.2 'Electronic Balloting' of the IEEE project 802 LAN/MAN Standards Committee (LMSC) Operations Manual, this is notice that this ballot may close early once sufficient responses are received to clearly decide the matter.


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

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

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