Re: [802SEC] +++ SEC EMAIL BALLOT +++ MOTION: Authorizeforwarding of P1802.16.1/D2-2002 to Sponsor Ballot
Approve.
Roger
>Dear SEC,
>
>This is a 10 day SEC email ballot to make a determination on the
>below SEC motion to forward IEEEE P1802.16.1/D2-2002 to LMSC Sponsor
>Ballot, moved by Roger Marks, seconded by Mike Takefman.
>
>The email ballot opens on Wednesday January 15 2003 5PM EST and
>closes Saturday January 25 2003 5PM EST.
>
>Please direct your responses to the SEC reflector.
>
>Regards,
>
>--Paul Nikolich
>
>
>MOVER: Roger Marks SECONDER: Mike Takefman
>
>MOTION: To forward IEEE P1802.16.1/D2-2002 ("Draft Standard for
>Conformance to IEEE Standard 802.16 - Part 1: Protocol Implementation
>Conformance Statements for 10-66 GHz WirelessMAN-SC Air Interface")
>for Sponsor Ballot.
>
>Here is an explanation:
>
>The Working Group Letter Ballot results are clean. 802.16's Letter
>Ballot #9 ("To forward IEEE P1802.16.1/D1-2002 for LMSC Sponsor
>Ballot") ran from 21 Nov to 21 Dec. The results were:
>
>Approve: 41 Disapprove: 0 Approval Ratio: 100% [75% required]
>Abstain: 8 Ballots: 49 Return Ratio: 59% [50% required]
>Comments: 77
>
>Responses were developed by a Ballot Resolution Committee, and
>P1802.16.1/D2 was issued. The comments, responses, and draft were
>subject to 15-day Recirculation Ballot #9a (31 Dec 2002 - 14 Jan
>2003). No responses were received. Therefore, the ballot is closed
>and final.
>
>For a full report of the Letter Ballot, see
><<http://ieee802.org/16/tgc/C1/ballot09/report9.html>http://ieee802.org/16/tgc/C1/ballot09/report9.html>.
>
>Roger is asking for an email vote instead of waiting until the March
>meeting because Roger believes that approval will give us an excellent
>chance of making the 14 April RevCom deadline. Here is the schedule:
>
><http://ieee802.org/16/tgc/C1/schedule.html>http://ieee802.org/16/tgc/C1/schedule.html
>
>The Sponsor Ballot Group is already in place.