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Re: [802SEC] +++ 10-day EC Email Ballot +++ EC motion on Privacy Experiments press release



Pat,

 

               I approve.

 

Steve

 

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of John DAmbrosia
Sent: Monday, June 15, 2015 8:57 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] +++ 10-day EC Email Ballot +++ EC motion on Privacy Experiments press release

 

approve

 

From: owner-stds-802-sec@ieee.org [mailto:owner-stds-802-sec@ieee.org] On Behalf Of Pat (Patricia) Thaler
Sent: Monday, June 15, 2015 11:46 AM
To: Pat (Patricia) Thaler; STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] +++ 10-day EC Email Ballot +++ EC motion on Privacy Experiments press release

 

Results so far (with thanks to Adrian for the spreadsheet):

Voter Role

Name

NV

APP

DIS

ABS

DNV

CH

Paul Nikolich

 

 

 

 

DNV

VC

Pat Thaler

 

A

 

 

 

VC

James PK Gilb

 

 

 

 

DNV

TR

Clint Chaplin

 

 

 

 

DNV

RS

John D'Ambrosia

 

 

 

 

DNV

ES

Jon W Rosdahl

 

A

 

 

 

01

Glenn Parsons

 

 

 

 

DNV

03

David Law

 

A

 

 

 

11

Adrian P Stephens

 

A

 

 

 

15

Bob Heile

 

A

 

 

 

16

Roger Marks

 

 

 

 

DNV

17

John Lemon

NV

 

 

 

 

18

Mike Lynch

 

A

 

 

 

19

Steve Shellhammer

 

 

 

 

DNV

20

Radhakrishna Canchi

NV

 

 

 

 

21

Subir Das

 

 

 

 

DNV

22

Apurva Mody

 

A

 

 

 

24

Tim Godfrey

 

A

 

 

 

PrivECSG

Juan-Carlos Zuniga

NV

 

 

 

 

ME

Geoffrey Thompson

NV

 

 

 

 

Totals

20

4

8

0

0

8

 

 

From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of Pat (Patricia) Thaler
Sent: Friday, June 12, 2015 5:15 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ 10-day EC Email Ballot +++ EC motion on Privacy Experiments press release

 

Dear 802 EC,

 

Paul has delegated the conduct of the EC electronic ballot on the following motion to me. To ensure this release is issued as soon as practical I'm announcing the possibility of an 'early close' to this ballot (see below).

 

Motion

=======

 

The EC supports the Privacy Experiments press release in ec-15-0036-05 to be released with editorial changes as deemed necessary.

https://mentor.ieee.org/802-ec/dcn/15/ec-15-0036-05-00EC-ieee-ietf-privacy-experiments-pr.docx

 

Move: Pat Thaler

Second:  Adrian Stephens

 

Start of ballot: 12 June 2015

End of ballot: 23 June 2014 AOE

 

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.

 

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---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.

---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.