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Re: [802SEC] +++ 10-day EC Email Ballot +++ guest attendance during the 802.11 25th Anniversary Celebration



Adrian

approve

Bob

At 04:56 AM 6/4/2015 +0000, Stephens, Adrian P wrote:

Dear EC members,

We ran out of time at the EC telecon.  This motion was on the agenda,  and Paul directed me at the telcon to conduct this by electronic ballot.

The purpose of this motion (slightly changed from the form in the agenda) is to allow attendance of 802.11 Celebration Guestsat the 802.11s 25th Anniversary celebration, without payment of a registration fee.  Such guests might include spouses/partners of 802.11 participants present at the session.  I know of at least two retired long-time 802.11 attendees who would like to attend.  They would be allowed to attend only during this particular meeting.

Motion
======
Approve 802.11 Celebration Guestattendance during the 802.11 25th Anniversary Celebration only, without payment of a registration fee.

Moved:   Stephens
Seconded:  Rosdahl

Start of ballot: 2015-06-03
Close of ballot: 2015-06-13, 23:59 UTC-12

Early close: As required in subclause 4.1.2 'Voting rules' of the IEEE 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.     

Sufficient responses to clearly decide this matter will be based on the required majority for a motion under subclause 7.1.1 'Actions requiring approval by a majority vote' item (h), 'Other motions brought to the floor by members (when deemed in order by the Sponsor Chair)' of the IEEE 802 LAN/MAN Standards Committee (LMSC) Policies and Procedures.

Best Regards,

Adrian P STEPHENS

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Bob Heile, Ph.D

Director of Standards, Wi-SUN Alliance
Chair, IEEE 802.15 Working Group on Wireless Specialty Networks
Chair IEEE 2030.5 Working Group for Smart Energy Profile 2
Co-Chair IEEE P2030 Task Force 3 on Smartgrid Communications

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