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 I am sending the attached emails for your 
information.  It is important for us to realize the level of completeness 
that we will need in our standard before it is ready to progress.  Geoff's 
comments are particularly instructive here.  I recommend that you read the 
attached set of notes to get a better appreciation for the level of completeness 
that we need to be aiming for prior to sending the document out to Working Group 
ballot. 
  
Best regards, 
  
Robert D. Love President, Resilient Packet Ring Alliance President, 
LAN Connect Consultants 7105 Leveret Circle     Raleigh, 
NC 27615 Phone: 919 848-6773       Mobile: 919 
810-7816 email:  rdlove@xxxxxxxx          
Fax: 208 978-1187  
----- Original Message ----- 
 
Sent: Tuesday, April 09, 2002 8:32 PM 
Subject: RE: [802SEC] +++ SEC EMAIL BALLOT +++ Motion: 802.16a to 
Sponsor Ballot  
  Folks-
  I have not yet reviewed the package yet to generate 
my vote but I am troubled by what is going on. My detailed comments are mixed in 
below.
  Geoff
  At 05:22 PM 4/9/02 -0600, Roger B. Marks 
wrote:
  
I vote Approve on this motion.
  While I 
  understand Pat's concerns, I would also like to address her 
comments.  I would note here that Pat has served on REVCOM, she 
knows of what she speaks.
 
  
*TBDs: Yes, there are a few TBDs in the document. 
  This is less than ideal. However, there is nothing in the 802 or IEEE-SA rules 
  on this issue. Obviously, we are not going to send a document to RevCom with 
  TBDs. When the Working Group turns a document over to a Sponsor Ballot group, 
  it willingly gives up some of its control to another group. The Working Group 
  has judged that the Sponsor Ballot Group is capable of resolving these minor 
  TBDs and has trusted them to do so. I believe they have that 
right.  You say that "Obviously, we are not going to send a 
document to RevCom with TBDs". I say that you shouldn't go to Sponsor Ballot 
with a document that you aren't willing to stand behind being published as a 
Standard. There are several reasons for this:
  1) Pride. A quality 802 
Working Group shouldn't present unfinished work to the outside world (and that 
is what Sponsor Ballot is) as their product. It looks shoddy.
  2) 
Discipline. It is my belief that a document shouldn't even go to Working Group 
Ballot with TBDs 
  - From 802.3 Operating Rules 
  
- 2.8.2 Draft Standard Balloting Requirements 
 
  - Before a draft is submitted to WG letter ballot it shall in addition have 
  met the following requirements: 
  
    - a) It must be complete with no open technical issues. 
    
- b) It must be made available for pre-view by the membership by the 
    Monday prior to the plenary week. If any changes are made to the draft after 
    the draft was made available for pre-view the textual changes shall be 
    presented for review during the closing plenary immediately prior to the 
    vote for approval to go to WG ballot. 
    
- c) It must be formatted according to the IEEE style selected by the WG 
    Chair. This style will be selected to minimize the editorial work required 
    for publication of the draft. 
    
  - The way we do quality standards is to get the work done in an early, 
  orderly fashion. The balloting process should not be used as a period in which 
  to get more work done. The process should be event driven, not schedule 
  driven. The actual process steps don't take very long when the draft is clean 
  and the process is managed. The balloting process will introduce its own set 
  of surprises. You should have your own business taken care of before you take 
  balloting on. 
    3) Risk. You might get approved and published in the 
form presented. If you don't get a comment on something then you have no 
business changing it. In particular the following text from the IEEE-SA 
Operations Manual should be well known to the Working Group AND be considered to 
be SCARY: 
  - From 5.4.3.2 
  
- However, once 75% approval has been achieved, the IEEE has an obligation 
  to the majority to review and publish the standard quickly. Therefore, once 
  75% approval has 
  
- been achieved, the IEEE requirements for consensus have been met. Efforts 
  to resolve negative votes may continue for a brief period; however, should 
  such resolution not be possible in a timely manner, the Sponsor should forward 
  the submittal to RevCom.
 
 
 
   
    *Dismissive rebuttals: Out 
of the 12 Disapprove comments (and out of the 1178 comments resolved in the 
Working Group Letter Ballot), I can see two for which a stronger rebuttal might 
be called for. I wish we had none. However, all of these Disapprove comments 
were recirculated (all but two were recirculated twice). Once again, the analogy 
to a RevCom application is less than exact. 802.16 is not asking the SEC to 
approve a standard; it is asking the SEC to initiate a ballot.
 It is precisely the job of the SEC to audit the 
process for Working Group Ballot in much the same way that REVCOM audits the 
process for Sponsor Ballot. To that end, an 802 package much to the 
embarrassment of several folks including me was bounced at REVCOM for 
inappropriate responses. I reject Roger's position on this.
 
  
In the last Working Group recirc, we had 8 new 
  Approves and no new Disapproves. We also had no comments. The Working Group 
  has clearly spoken, by a vote of 99-5. I can understand the role of 
  perfectionism in approving a standard. However, it shouldn't apply to holding 
  a ballot.
  Roger
  P.S. Finally, should the SEC members care to 
  consider the cost/benefit relationship of this decision, I'd like to mention 
  that, because of our scheduling situation,   As I said above, I 
believe that our process should be event driven, not schedule driven. Yielding 
completeness to a schedule that was developed before the problem was well known 
produces poor work. While it is certainly true that a schedule is an extremely 
effect tool to move a group forward and keep their eye on the goal, I do not 
believe that you can schedule consensus.
  
the failure of this SEC motion would have serious 
  scheduling implications. Even if could open the Sponsor Ballot before our May 
  interim meeting, we wouldn't have it closed in time to resolve comments. The 
  resulting delay would be at least two months; possibly four.
 
 
  
  I've read through the disapprove comments and I 
    have two concerns:
  1) TBD's - normally we forward to sponsor ballot a 
    document should be complete which means that it shouldn't have any TBD's. 
    Starting sponsor ballot has been equated to lighting a solid fuel booster 
    rocket. It can be hard to abort the process once one has gotten to that 
    point. It is the final review phase. If the TBDs are in an informative 
    part of the standard such that even if they are never filled in it would 
    be okay to publish then maybe it is acceptable to go to sponsor ballot 
    with them in place. If the TBDs are normative then they need to be filled 
    in before starting sponsor ballot (which implies another Working Group 
    recirculation).
  2) Dismissive unresponsive responses to disapprove 
    comments. A number of the comment responses don't appear to seriously 
    respond to the comment. To the uninitiated reader they read like 
    brushoffs. Look, for example, at the comments concerned about the number 
    of alternative physical layers. A response to a comment such as this 
    should include brief justification of why the alternatives have been 
    included. Similarly the responses to requests that material be added to 
    guide one in selecting between the PHY alternatives. Note that the under 
    Distinct Identity of the Five Criteria on requirement is: "Easy for the 
    document reader to select the relevant specification." so it is a 
    reasonable request that should have gotten a more serious 
    response.
  If sponsor ballot comments end up going to RevCom with 
    similar responses then there is a good chance that the submission won't 
    get approved. Comment responses to unresolved disapprove comments should 
    be written such that they justify the working group response to an 
    outsider. That is who will be reviewing them to audit that the working 
    group did its job.
  Regards, Pat
  -----Original 
    Message----- From: Paul Nikolich [mailto:Paul.nikolich@xxxxxxxxxxxxxxxx] Sent: Friday, 
    April 05, 2002 6:06 AM To: 'IEEE802' Subject: [802SEC] +++ SEC EMAIL 
    BALLOT +++ Motion: 802.16a to Sponsor Ballot
 
 
  Dear 
    SEC,
  This is an SEC email ballot on making a determination on the 
    below SEC motion to forward IEEEE P802.16a/d2 to LMSC Sponsor Ballot, 
    moved by Roger Marks, seconded by Bob Heile.
  The email ballot 
    opens on Friday April 5 9AM EST and closes Friday April 12 noon 
    EDT.
  Please direct your responses to the SEC 
    reflector.
  Regards,
  --Paul
 
 
  -----Original 
    Message----- From: Roger B. Marks [mailto:marks@xxxxxxxxxxxxxxxx] Sent: Thursday, April 
    04, 2002 7:47 PM To: p.nikolich@xxxxxxxx Cc: stds-802-sec@xxxxxxxx; 
    stds-802-16@xxxxxxxx Subject: Motion: 802.16a to Sponsor 
    Ballot
 
  Paul,
  I would like to make the following IEEE 802 
    LMSC Motion: "To forward IEEE P802.16a/D3 to LMSC Sponsor 
    Ballot"         Motion 
    by:   Roger 
    Marks         Seconded 
    by: Robert Heile
  Full backup material, including details of all 12 
    Disapprove 
    comments:         <http://ieee802.org/16/docs/02/80216-02_21.pdf>
  SUMMARY:
  *IEEE 
    802.16 Letter Ballot #4 (including Recirc #4a and Confirm #4b) "To 
    forward IEEE P802.16a for IEEE Sponsor Ballot"
  Dates: 2001-11-30 to 
    2002-04-04 Final results: 
    Approve              
    99 
    (95%)                 
    Disapprove            
    5                 
    Abstain              
    18                 
    Return Ratio         122/178 = 
    69%                 
    Disapprove Comments  12 Final voting report: http://ieee802.org/16/tga/ballot04/report4b.html Disapprove 
    comments: http://ieee802.org/16/docs/02/80216-02_21.pdf (all 
    were recirculated)
  Results of final recirculation (Confirmation 
    Ballot 
    #4b):                 
    New Disapproves  
    0                 
    Comments         0
  *IEEE 
    802.16 Authorizing Motion 802.16 Session #18 Closing Plenary (15 March 
    2002) Motion: "To authorize a confirmation ballot of P802.16a/D3 
    and forward it for LMSC Sponsor Ballot pending successful 
    confirmation ballot." Motion by:   Brian Kiernan, for Task 
    Group a Seconded by: (none needed) Approve:     
    32 Disapprove:   1 Abstain:      
    2
  Other documentation:     Confirmation Ballot #4b 
    announcement:         <http://ieee802.org/16/docs/02/80216-02_20.pdf>     
    final comment Resolution 
    database:         <http://ieee802.org/16/docs/02/80216-02_01r14.pdf> 
    [PDF 
    format]         <http://ieee802.org/16/docs/02/80216-02_01r14.zip> 
    [database format]     draft 
    (P802.16a/D3):         http://wirelessman.dyndns.org/users/tgaaccess/private/P80216a_D3.zip          
    (username and password upon request)
  I would like to urge that the 
    ballot be concluded by noon ET on April 12 in order to accommodate our 
    tight schedule situation (namely, so that we can get the ballot closed 
    before our interim meeting).
  Please let me know if I can provide any 
    more 
information.
  Regards,
  Roger  
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