[802SEC] +++ SEC EMAIL BALLOT +++ Motion: 802.16a to Sponsor Ballot

["Paul Nikolich" <Paul.nikolich@worldnet.att.net>]

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@boulder.nist.gov]
Sent: Thursday, April 04, 2002 7:47 PM
To: p.nikolich@ieee.org
Cc: stds-802-sec@ieee.org; stds-802-16@ieee.org
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