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Re: [802SEC] +++ 10-day EC Email Ballot +++ Scope change of IEEE 802.24 and process for adding Task Groups for new areas of interest


The results of the ballot are as follows:

802 Chair - DNV
1st VC - Disapprove
2nd VC- Approve
Rec. Secy. - Approve
Exc. Secy. - Disapprove
Treasurer - Disapprove
802.1 Chair - DNV
802.3 Chair - Disapprove
802.11 Chair - Disapprove
802.15 Chair - Disapprove
802.16 Chair - DNV
802.18 Chair - Disapprove
802.21 Chair - Disapprove
802.22 Chair - DNV
802.24 Chair (can't vote twice)

My tally is 2 Approve, 8 Disapprove, motion fails.

General feeling is that we should discuss this in July and allow the WGs to comment.

James Gilb

On 05/22/2014 04:43 PM, James P. K. Gilb wrote:
Dear EC members

Paul has delegated the conduct of the EC electronic ballot on the
following motion to me.

This motion is taken under the normal process for approving EC actions
and according to 7.1.1, item a) "Formation or modification of a
subgroup, including its procedures, scope, and duties" requires a
majority vote of those responding.

Moved: IEEE 802 Executive Committee approves the new scope of the IEEE
802.24 Vertical Applications TAG and the process for approving new work
withing the TAG as described in document

Moved: Gilb, Seconded: D'Ambrosia

Start of ballot: Thursday, 22 May 2014
Close of ballot: Sunday, 1 June 2014, 11:59 pm AOE.

For your convenience, I have attached the document.

James Gilb

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