[802SEC] +++802 EC Motion+++ P802.16-REVd to Sponsor Ballot (Conditional Approval) CLOSED FEB 7 2004--Final Results
Dear SEC members,
This ballot closed NOON EST Saturday February 7, 2004. Below is the final
tally, 9 APPROVE, 4 DID NOT VOTE, the motion passes.
Regards,
--Paul Nikolich
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 DNV
06 Tony Jeffree DNV
07 Bob Grow APP!
08 Stuart Kerry APP!
09 Bob Heile APP!
10 Roger Marks APP!
11 Mike Takefman APP!
12 Carl Stevenson APP!
13 Jerry Upton APP!
total: -00- -04- -09- -00-
----- Original Message -----
From: "Paul Nikolich" <paul.nikolich@att.net>
To: <p.nikolich@ieee.org>; "IEEE802" <stds-802-sec@ieee.org>
Sent: Wednesday, January 28, 2004 6:44 AM
Subject: [802SEC] +++802 EC Motion+++ P802.16-REVd to Sponsor Ballot
(Conditional Approval) CLOSES FEB 7 2004
>
> Dear EC members,
>
> This is a 10 day 802 EC email ballot to make a determination on the below
EC
> motion.
>
> Motion:
> That the LMSC executive committee grant Conditional Approval, under
> Procedure 10, to send P802.16-REVd to Sponsor Ballot. (see the below
email
> from Roger for
> details)
>
> Moved by : Roger Marks
> Seconded by: Stuart Kerry
>
> The email ballot opens on Wednesday January 28 NOON EST and closes
February
> 7 NOON EST
>
> Please direct your responses to the EC reflector with a CC directly to me
> (p.nikolich@ieee.org).
>
> Regards,
>
> - Paul Nikolich
> Chairman, IEEE 802 LMSC
>
> ----- Original Message -----
> From: "Roger B. Marks" <r.b.marks@ieee.org>
> To: <p.nikolich@ieee.org>
> Cc: <stds-802-sec@ieee.org>
> Sent: Monday, January 26, 2004 4:47 PM
> Subject: [802SEC] request for motion: P802.16-REVd to Sponsor Ballot
> (Conditional Approval)
>
>
> >
> > Dear Paul,
> >
> > As I discussed during the ad hoc EC meeting of 12 January, I would
> > like to move to seek Conditional Approval, under Procedure 10, to
> > send P802.16-REVd to Sponsor Ballot. Mr. Kerry has agreed to second
> > the motion. I request that the ballot close by February 7.
> >
> > Please note the following points:
> >
> > (1) The Working Group Letter Ballot on sending the document to
> > Sponsor Ballot ran from 29 September to 31 October 2003. The recirc
> > ran from 6-29 December 2003. In all, we received 663 comments,
> > resolving them at our meetings in November and January.
> >
> > (2) Ballot resolution efforts have been substantially completed. The
> > current ballot results are detailed here:
> > http://ieee802.org/16/tgd/ballot13/report13.html
> > In particular, the Approval Ratio is 93.9% [46/3/1] and the Return
> > Ratio is 87.7%. Three Disapprove voters remain. However, one of them
> > said 'I can confirm that all my technical binding comments are now
> > satisfied. In addition I will be in a position to change my vote to
> > "Approve" subject of course, to satisfactory implementation of the
> > resolutions.'
> >
> > (3) Three Disapprove comments remain. These are posted here:
> > http://ieee802.org/16/docs/04/80216-04_04.pdf
> > Two of these (#27 and #613) are from the same voter and on the same
> > topic; the first has already been rejected and recirculated, and the
> > second has been rejected and is being recirculated. The third (#629)
> > is a followup to his earlier recirculated comment; it has been
> > partially accepted (although not to the voter's satisfaction) and is
> > being recirculated.
> >
> > The full comment database is available in Commentary format here:
> > http://ieee802.org/16/docs/03/80216-03_51r10.zip
> > I'll be happy to provide this in a different format if you like.
> >
> > (4) The draft is posted as P802.16-REVd/D3:
> > http://ieee802.org/16/private/drafts/tgd/P80216-REVd_D3.zip
> > I'll be happy to assist you if the password protection gets in your way.
> >
> > Note that, as suggested by Mr. Thompson, the draft includes the
> > statement "This draft is intended for IEEE-SA Sponsor Ballot with
> > individuals as the ballot group members."
> >
> > (5) A 15-day confirmation ballot is currently underway. The
> > announcement is here:
> > http://ieee802.org/16/docs/04/80216-04_03.pdf
> >
> > (6) At its Closing Plenary of 15 January, the 802.16 Working Group
> > approved a motion "To request conditional approval from the 802 EC to
> > forward the final balloted P802.16-REVd draft for Sponsor Ballot."
> > The motion passed by a vote of 34/0/0. Note that the Working Group
> > has 64 members.
> >
> > Regards,
> >
> > Roger
> >
>