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Re: [802SEC] +++10 Day EC Ballot+++Request Number 2 for Document 18-13-0067-03 +Draft-contribution-of-ieee-802-on-question-236-1-IEEE-03



Mike

I vote approve on document 18-13-0067-03.

As a clarification, this would be under OM 8.2.1 (as 8.2.2 applies to Sponsor subgroup communications, i.e., a WG or TAG).

James Gilb

On 05/19/2013 08:34 PM, Michael Lynch wrote:
Dear EC,

During the May wireless interim meeting in Waikoloa 802.18 completed
work on three documents, all of which will require a 10 day EC email
ballot. The first two of the documents need to be balloted
immediately while the third can be done after the first two. This
email was sent to Paul to ask permission to begin the 10 day EC email
ballot on the second document, "18-13-0067-03 - Draft 802 Comments on
Question ITU-R 236/1. The document was approved in IEEE 802.18 by a
vote of 7/0/1. Today Paul approved my conducting the EC ballot.

Please note that the document as approved by 802.18 was numbered
18-13-0067-01. However the chair made some necessary edits and
formatting changes so the document now is 18-13-0067-03. The approval
motion allows the chair to make necessary editorial and formatting
changes. Also please note when you review this contribution that we
only edited Attachment 1 to Annex 3 of the WP1A Chairman's Report.

I have asked Paul to allow me to conduct a ten day EC email ballot to
approve submitting IEEE 802's latest comments (Doc. 18-13-0067-03) to
ITU-R WP1A.

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 18-13-0067-03 subject
to the early close provision of OM Subclause 4.1.2.."

Moved: Mike Lynch

Seconded: James Gilb

Link to the document:

https://mentor.ieee.org/802.18/dcn/13/18-13-0067-03-0000-draft-contribution-of-ieee-802-on-question-236-1.docx

 Comments must be submitted to the ITU-R by 16:00 UTC May 28, 2013.

The ballot will start May 18th and end on March 28th, 2013.

Once approved this document will be filed with the ITU-R by the IEEE
SA ITU-R Liaison.

Regards,

Mike +1.972.814.4901

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