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Adrian P STEPHENS
Tel: +44 (1793) 404825 (office)
Dear EC members,
Last week I forgot to get EC approval on establishing an bi-directional liaison between 802 and SCC 42 Transportation (see below for details on SCC42), hence I will be conducting an EC email ballot. Attached is the liaison agreement I sent to the EC in early June, revised to address Bob Grow's comments/concerns. This agreement will provide full access into each other's works in progress (i.e., drafts). Furthermore, I would like you to consider nominating someone to be the SCC42 liaison representative.
The EC supports the attached SCC41-2015-A001 Sponsor Liaison Agreement, with editorial changes as deemed necessary.
Move: James Gilb
Second: Pat Thaler
Start of ballot: Friday 24th July
Close of ballot: Sunday 2nd August, 11:59PM 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.
p.s. note the shortened ballot header, in response to Pat's June request ...
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