Thread Links Date Links
Thread Prev Thread Next Thread Index Date Prev Date Next Date Index

[802SEC] +++EC EMAIL BALLOT+++ENDS 04 Oct+++ LMSC motion: P802.16e to Sponsor Ballot (conditional)+++Tentative Tally



Dear EC members,

The email ballot on the below motion to conditionally approve forwarding
802.6e to Sponsor Ballot closes 5PMedt 04Oct 2004.

The tentative tally for the below motion is

08 Approve
00 Disapprove
07 Did Not Vote
00 Abstains

Please verify your vote, if I did not record it correctly below, send me a
correction note.

Regards,

--Paul Nikolich


Vote categories:          DIS    DNV     APP    ABS
  -----------------------------------------------
  01 Mat Sherman-                        APP
  02 Howard Frazier=             DNV
  03 Buzz Rigsbee.               DNV
  04 Bob O'Hara-                         APP
  05 John Hawkins-                       APP
  06 Tony Jeffree-                       APP
  07 Bob Grow-                           APP
  08 Stuart Kerry.                       APP
  09 Bob Heile.                  DNV
  10 Roger Marks-                        APP
  11 Mike Takefman.              DNV
  12 Carl Stevenson.             DNV
  13 Steve Shellhammer-                  APP
  14 Jerry Upton.                DNV
  15 Ajay Rajkumar.              DNV
                          ---++++---+++++---++++---
  TOTALS                  DIS    DNV     APP    ABS
                   total: -0-    -07-    -08-   -0-
----- Original Message -----
From: "Paul Nikolich" <paul.nikolich@ATT.NET>
To: <STDS-802-SEC@listserv.ieee.org>
Sent: Thursday, September 23, 2004 10:14 AM
Subject: [802SEC] +++EC EMAIL BALLOT+++ENDS 04 Oct+++ LMSC motion: P802.16e
to Sponsor Ballot (conditional)


> Dear EC Members,
>
> This is an email ballot on the following motion:
>
> To grant Conditional Approval, under Clause 21, to send P802.16e to
> Sponsor
> Ballot.
> Moved: Roger Marks
> Second: Steve Shellhammer
>
> Please see the below email from Roger Marks for all the necessary
> background
> information.
>
> It opens NOON edt Thursday 23 Sept and closes 5PM edt Monday 04 October.
>
> Regards,
>
> --Paul Nikolich
> IEEE 802 Chairman
>
>> ----- Original Message -----
>> From: "Roger B. Marks" <r.b.marks@ieee.org>
>> To: <p.nikolich@ieee.org>
>> Cc: <shellhammer@ieee.org>
>> Sent: Wednesday, September 22, 2004 2:57 PM
>> Subject: LMSC motion: P802.16e to Sponsor Ballot (conditional)
>>
>>
>>> Dear Paul,
>>>
>>> I would like to make the following LMSC motion: "To grant Conditional
>>> Approval, under Clause 21, to send P802.16e to Sponsor Ballot."
>>>
>>> Mr. Shellhammer has agreed to second the motion. I request that the
>>> ballot close by October 3.
>>>
>>> Please note the following points:
>>>
>>> (1) 802.16 Working Group Letter Ballot #14, on sending the document to
>>> Sponsor Ballot, began on 3 February. Following the initial ballot, we
>>> have completed three recircs, the last one ending on 17 August. The
>>> entire ballot is documented here:
>>> http://ieee802.org/16/tge/ballot14/report14.html
>>>
>>> (2) We are currently in a 15-day confirmation ballot (#14d, from 18
>>> September through 3 October 2004). The announcement is here:
>>> http://ieee802.org/16/docs/04/80216-04_62r1.pdf
>>>
>>> (3) Ballot resolution efforts have been substantially completed. The
>>> Approval Ratio is 97.9% [47/1/8] and the Return Ratio is 87.5%.
>>>
>>> (5) Six Disapprove comments remain. These, along with responses, are
>>> posted here:
>>> http://ieee802.org/16/docs/04/80216-04_63r1.pdf
>>> These comments are all from the same voter. Five of the six have been
>>> previously recirculated. All six are included in the current recirc
>>> (#14d).
>>>
>>> (5) The draft is posted as P802.16e/D5:
>>> http://ieee802.org/16/private/drafts/tge/P80216e_D5.zip
>>> I'll be happy to assist the EC members if the password protection gets
>>> in
>>> the way.
>>>
>>> (6) At its Session #33 Closing Plenary of 2 September, the 802.16
>>> Working
>>> Group approved a motion (51/0/1) "to initiate Confirmation Ballot, and
>>> request conditional approval from the IEEE 802 LMSC to proceed to
>>> Sponsor
>>> Ballot, closing that ballot before Session #34, if possible". A separate
>>> motion (41/0/0) authorized the Working Group and Task Group chairs to
>>> resolve confirmation ballot comments.
>>>
>>> Regards,
>>>
>>> Roger
>>>
>>>
>>>
>>
>>
>>
>
> ----------
> 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.