1. Month Year IEEE 802.21 Motions in July, 2017 Plenary
doc.:
IEEE Motions in July, 2017 Plenary
DCN:
Title: Request for Sponsor Ballot unconditional Approval for IEEE P /Cor1
Date Submitted: July 14, 2017
Presented at EC Closing Plenary, July 2017
Authors or Source(s):
 Subir Das, Vencore Labs
Abstract: This document contains WG Letter Ballot result and motion for Sponsor Ballot unconditional approval
John Doe, Some Company

2. IEEE P802.21-2017/Cor1 WG Ballot Result
• Date the last ballot closed: July 14, 2017, 12:01am, US EDT
• Vote tally including Approve, Disapprove and Abstain votes:
Ballot Pool = 13, Ballot Return= 13, Return ratio= 100%
Number of Approves = 13
Number of Disapproves = 00
Number of Abstains = 00
Did Not Vote = 00
Approval Ratio = 100%
• Comments received – None
Comments that support the remaining disapprove votes and Working Group responses – N/ A
Subir Das, Chair, IEEE

3. MEC review Result • Initial MEC review result on D01
There are issues with the labeling of the document and the copyright statement. Once this is updated as per IEEE staff advice the document can proceed to ballot.
WG updated labeling of the document (D02)
Draft D02 is produced (no technical change since there were no comments)
MEC review result on D02
This draft meets all editorial requirements and can proceed to ballot.
Subir Das, Chair, IEEE

4. Sponsor Ballot Plan (Tentative)
Sponsor Ballot Initiation closes on August 04, 2017
Sponsor ballot starts 2nd week of August, 2017
Sponsor ballot comments resolution starts in September, 2017
Sponsor ballot recirculation starts on October, 2017
Subir Das, Chair, IEEE

5. EC Motion
Motion: Approve IEEE P /Cor1 D02 for Sponsor Ballot
Move: Subir Das
Second: Steve Shellhammer
WG Vote:
For: 07 Against: Abstain: 0
EC Vote:
For: Against: Abstain:
Motion
Slide 5
Subir Das, Chair, IEEE

6. P WG Motion
Move to authorize the P WG Chair to make a motion to the IEEE 802 Executive Committee for unconditional or conditional approval to forward the IEEE P /Cor1 Draft (D01/D02) for Sponsor Ballot.
Move: Yoshikazu Hanatani
Second: Tomoki Takazoe
For: 07
Against: 00
Abstain: 00
Motion passes
Slide 6
Subir Das, Chair, IEEE