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RE: stds-802-16: ***IEEE 802.16 Working Group Letter Ballot #5: Announcement



Roger - please clarify :

a) Does (n0n)-participation in this Letter Ballot count against a member for
membership purposes ?

b) I understand that this proposal only authorizes the group to take the
actions envisaged at the Closing Plenary, but does this preclude them from
authorizing other possible courses of action during Meeting #19. ? If so
then I would like to propose an amended Motion, such as below:

"Procedural Motion: To authorize the IEEE 802.16 Working Group to
carry out Working Group business at Session #19, with or without a
formal quorum, and in particular to authorize the Working Group
Closing Plenary, on 24 May 2002, to act as determined with a 75% majority of
those
members present,  under PARs 802.16a and 802.16c."

David Trinkwon
Email : Trinkwon@compuserve.com
USA Tel : 650 245 5650            Fax : 650 649 2728
UK   Tel : +44 (0)7802 538315  Fax : +44 (0)20 7504 3586



-----Original Message-----
From: owner-stds-802-16@majordomo.ieee.org
[mailto:owner-stds-802-16@majordomo.ieee.org]On Behalf Of Roger B. Marks
Sent: Friday, April 12, 2002 11:16 PM
To: stds-802-16@ieee.org
Subject: stds-802-16: ***IEEE 802.16 Working Group Letter Ballot #5:
Announcement



This note announces IEEE 802.16 Working Group Letter Ballot #5.

Procedural Motion: To authorize the IEEE 802.16 Working Group to
carry out Working Group business at Session #19, with or without a
formal quorum, and in particular to authorize the Working Group
Closing Plenary, on 24 May 2002, to act, with a 75% majority of those
members present, to adopt drafts and initiate Working Group Letter
Ballots on those drafts under PARs 802.16a and 802.16c.

Moved by:    Brian Kiernan
Seconded by: Paul Struhsaker

Opening date: 12 April 2002
Closing date: 17 May 2002 (anywhere in the world)

To cast your vote, use the following form:
	http://ieee802.org/16/tga/ballot05/form.html