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Re: [802SEC] +++ 10 day EC ballot on Motion to approve Get802 agreement +++



From: [] On Behalf Of Paul Nikolich
Sent: Tuesday, December 03, 2013 12:33 AM
Subject: [802SEC] +++ 10 day EC ballot on Motion to approve Get802 agreement +++


Dear EC Members,


This is an 10 day EC Ballot on the following Motion:


The EC approves the confidential Get802 agreement (6Nov13_Final Get 802 agreement.docx ),

the public whiteout version (26Nov13_Redacted Whiteout_Get802Final.docx) and

authorizes the 802 Chairman to execute the agreement on behalf of the 802 LMSC.


Both documents are on the private 802 EC file repository


Moved: John D'Ambrosia

Seconded: Jon Rosdahl


Start of ballot: 02DEC2013

Close of ballot: 12DEC2013 (with early close provision)


Early close: As required in subclause 4.1.2 'Voting Rules' of the IEEE project 802 LAN/MAN Standards Committee(LMSC)

Operations Manual (v15 As approved 19 July 2013) , this is notice that this ballot may close early

once sufficient responses are received to clearly decide a matter.





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