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Re: [802SEC] +++ 10 day EC email ballot to approve 802.24 formation press release +++



All

I have received only six responses to this ballot. Unfortunately, I started two ballots on one day, so you may have only responded to one of them. I have attached the press release to this email so you don't have to go searching for it.

Here are the results so far

	Approve	Disapprove Abstain
Nikolich 	(NV)
Thaler		-
Gilb		Approve
Rosdahl 	-
D'Ambrosia 	Approve
Chaplin		Approve
Jeffree		Approve
Law		Approve
Kraemer		-
Heile		Approve
Marks		-
Lynch		-
Shellhammer	-
Das		-
Mody		-
Gilb		(can only vote once)

James Gilb
IEEE 802.24 Smart Grid TAG Chair

On 10/30/2012 06:51 PM, James P. K. Gilb wrote:
Paul has authorized me to run the following motion:

NOTE: There are two separate motions running concurrently.  Please take
that into account when registering your vote.

Motion
======

The EC supports the press release titled "IEEE LOOKS TO THE FUTURE OF
SMART GRID COMMUNICATIONS WITH 802.24 SMART GRID TECHNICAL ADVISORY
GROUP", with editorial changes as deemed necessary.

Move:   James Gilb
Second: John D'Ambrosia

Start of ballot: Wednesday 31st October
Close of ballot: Saturday 10th November, 11:59PM AOE

Early close: As required in subclause 4.1.2.2 'Electronic Balloting' of
the IEEE project 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.

James Gilb
IEEE 802.24 Smart Grid TAG Chair

Attachment: IEEE_802ExecCommittee_Draft_v4_103012.doc
Description: MS-Word document