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Re: [802SEC] +++Request to conduct 10 Day EC Ballot+++



Hi Mike,

I vote APPROVE with a comment.

Page 2 has text that reads '[insert reference]' which I assume needs replaced with the actual reference.

Best regards,
  David

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From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Michael Lynch
Sent: 24 December 2012 23:55
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++Request to conduct 10 Day EC Ballot+++

Dear EC,

At the November IEEE 802 Plenary in San Antonio work was begun in 802.18 on an input to the FCC regarding FCC TV Band Incentive Auction NPRM  and, in particular, on the license exempt use of a portion of that spectrum. It was not possible to finish that document in San Antonio so 802.18 held two conference calls and completed the document. The final result was that the comments were approved by a vote of 7 yes, 0 no and 1 abstain.

I have asked Paul to allow me to conduct a ten day EC email ballot to approve submitting the comments (Doc. 18-12-0109-08) to the FCC.

Paul's response to my request is:

"I will authorize a 10 day EC email ballot, to be conducted by Mike Lynch, for the following motion."

Motion:

"To approve, under OM Subclause 8.2, document 18-12-0109-08 subject to the early close provision of OM Subclause 4.1.2.2."

Moved Mike Lynch, Seconded Apurva Mody

Link to the document is:

https://mentor.ieee.org/802.18/dcn/12/18-12-0109-08-0000-draft-802-comments-fcc-tvband-auction-nprm.doc"; 

Comments are to be submitted to the FCC by January 25th, 2013 and reply comments by March 12th, 2013.

The ballot will start December 26th..

The ballot will close January 4th, unless enough ballots have been received to meet the early closure provision of OM Subclause 4.1.2.2.

Regards and Happy Holidays to all,

Mike
+1.972.814.4901
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