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RE: [802SEC] ballot update +++ SEC EMAIL BALLOT +++ MOTION: Authorize forwarding of P1802.16.1/D2-2002 to Sponsor Ballot

Title: Message
Paul,
 
I believe that your tally did not include my approve vote as per the attached email from 01/19/03 for this ballot.
 
Respectfully,
 
Stuart
 

_______________________________

Stuart J. Kerry
Chair, IEEE 802.11 WLANs WG

Philips Semiconductors, Inc.
1109 McKay Drive, M/S 48A SJ,
San Jose, CA 95131-1706,
United States of America.

Ph  : +1 (408) 474-7356
Fax : +1 (408) 474-5343
Cell: +1 (408) 348-3171
eMail: stuart.kerry@philips.com
_______________________________

-----Original Message-----
From: owner-stds-802-sec@majordomo.ieee.org [mailto:owner-stds-802-sec@majordomo.ieee.org] On Behalf Of Paul Nikolich
Sent: Tuesday, January 21, 2003 06:54
To: Paul Nikolich; IEEE802
Subject: [802SEC] ballot update +++ SEC EMAIL BALLOT +++ MOTION: Authorize forwarding of P1802.16.1/D2-2002 to Sponsor Ballot

Dear SEC,

The vote tally as of 10AM EST Jan 21 2003 on the below SEC Email ballot is:

   Vote categories:    DIS    DNV    APP    ABS
-----------------------------------------------
01 Geoff Thompson             DNV
02 Mat Sherman                       APP
03 Buzz Rigsbee               DNV
04 Bob O'Hara                        APP
05 Bill Quackenbush                  APP
06 Tony Jeffree                      APP
07 Bob Grow                          APP
08 Stuart Kerry               DNV
00 Bob Heile                         APP
10 Roger Marks                       APP
11 Mike Takefman                     APP
12 Carl Stevenson                    APP
13 Jim Lansford                      APP
14 Mark Klerer                       APP
                total: -0-    -3-    -11-   -0-

8 APPROVES required to PASS.
 
The ballot remains open until 5PM EST Sat Jan 25 2003.  Please remember to cast your ballot before the deadline.

Regards,

--Paul Nikolich
----- Original Message -----
To: IEEE802
Sent: Wednesday, January 15, 2003 4:51 PM
Subject: [802SEC] +++ SEC EMAIL BALLOT +++ MOTION: Authorize forwarding of P1802.16.1/D2-2002 to Sponsor Ballot

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>.

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

The Sponsor Ballot Group is already in place.

Title: Message
I approve.
 
/ Stuart

_______________________________

Stuart J. Kerry
Chair, IEEE 802.11 WLANs WG

Philips Semiconductors, Inc.
1109 McKay Drive, M/S 48A SJ,
San Jose, CA 95131-1706,
United States of America.

Ph  : +1 (408) 474-7356
Fax : +1 (408) 474-5343
Cell: +1 (408) 348-3171
eMail: stuart.kerry@philips.com
_______________________________

-----Original Message-----
From: owner-stds-802-sec@majordomo.ieee.org [mailto:owner-stds-802-sec@majordomo.ieee.org] On Behalf Of Paul Nikolich
Sent: Wednesday, January 15, 2003 16:52
To: IEEE802
Subject: [802SEC] +++ SEC EMAIL BALLOT +++ MOTION: Authorize forwarding of P1802.16.1/D2-2002 to Sponsor Ballot

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>.

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

The Sponsor Ballot Group is already in place.