[802SEC] update to: Conditional Approval report of IEEE P802.16e
Colleagues,
Based on a message I have just received, I would like to update my
report below.
The sole remaining Disapprove voter has converted his vote to
Approve. The approval ratio stands at 100%.
I've updated the web report.
Roger
>Dear LMSC EC Colleagues:
>
>The EC motion "To grant Conditional Approval, under Clause 21, to
>send P802.16e to Sponsor Ballot," closes at 5 PM ET today (details
>below).
>
>When Conditional Approval is granted and the confirmation ballot
>closes, Clause 21 requires the Working Group Chair to report to the
>EC. At this time, although the Conditional Approval is not yet
>final, the confirmation ballot has already closed. Therefore, I am
>providing the following report:
>
>(1) The 15-day confirmation ballot (#14d) closed on 3 October 2004.
>(2) No comments were received.
>(3) No change of vote was received. The Approval Ratio remains 97.9% [47/1/8].
>(4) The ballot is documented at
><http://ieee802.org/16/tge/ballot14/report14.html>.
>(5) No changes have been made to the draft.
>
>Also, on 23 September 2004, the IEEE-SA Standards Board approved a
>revised PAR for this project. The draft is in accordance with that
>PAR.
>
>Given this report, I hope for support from the EC members who have
>not yet cast their ballots.
>
>Regards,
>
>Roger
>--
>
>Dr. Roger B. Marks <mailto:marks@nist.gov> +1 303 497 7837
>National Institute of Standards and Technology/Boulder, CO, USA
>Chair, IEEE 802.16 Working Group on Broadband Wireless Access
> <http://WirelessMAN.org>
>
>
>
>At 20:28 -0400 2004-09-30, Paul Nikolich wrote:
>>Dear EC members,
>>
>>The email ballot on the below motion to conditionally approve forwarding
>>802.6e to Sponsor Ballot closes 5PMedt 04Oct 2004.
>>
>>The tentative tally for the below motion is
>>
>>08 Approve
>>00 Disapprove
>>07 Did Not Vote
>>00 Abstains
>>
>>Please verify your vote, if I did not record it correctly below, send me a
>>correction note.
>>
>>Regards,
>>
>>--Paul Nikolich
>>
>>
>>Vote categories: DIS DNV APP ABS
>> -----------------------------------------------
>> 01 Mat Sherman- APP
>> 02 Howard Frazier= DNV
>> 03 Buzz Rigsbee. DNV
>> 04 Bob O'Hara- APP
>> 05 John Hawkins- APP
>> 06 Tony Jeffree- APP
>> 07 Bob Grow- APP
>> 08 Stuart Kerry. APP
>> 09 Bob Heile. DNV
>> 10 Roger Marks- APP
>> 11 Mike Takefman. DNV
>> 12 Carl Stevenson. DNV
>> 13 Steve Shellhammer- APP
>> 14 Jerry Upton. DNV
>> 15 Ajay Rajkumar. DNV
>> ---++++---+++++---++++---
>> TOTALS DIS DNV APP ABS
>> total: -0- -07- -08- -0-
>>>----- Original Message -----
>>>From: "Paul Nikolich" <paul.nikolich@ATT.NET>
>>>To: <STDS-802-SEC@listserv.ieee.org>
>>>Sent: Thursday, September 23, 2004 10:14 AM
>>>Subject: [802SEC] +++EC EMAIL BALLOT+++ENDS 04 Oct+++ LMSC motion: P802.16e
>>>to Sponsor Ballot (conditional)
>>>
>>>
>>>Dear EC Members,
>>>
>>>This is an email ballot on the following motion:
>>>
>>>To grant Conditional Approval, under Clause 21, to send P802.16e to
>>>Sponsor
>>>Ballot.
>>>Moved: Roger Marks
>>>Second: Steve Shellhammer
>>>
>>>Please see the below email from Roger Marks for all the necessary
>>>background
>>>information.
>>>
>>>It opens NOON edt Thursday 23 Sept and closes 5PM edt Monday 04 October.
>>>
>>>Regards,
>>>
>>>--Paul Nikolich
>>>IEEE 802 Chairman
>>>
>>>>----- Original Message -----
>>>>From: "Roger B. Marks" <r.b.marks@ieee.org>
>>>>To: <p.nikolich@ieee.org>
>>>>Cc: <shellhammer@ieee.org>
>>>>Sent: Wednesday, September 22, 2004 2:57 PM
>>>>Subject: LMSC motion: P802.16e to Sponsor Ballot (conditional)
>>>>
>>>>Dear Paul,
>>>>
>>>>I would like to make the following LMSC motion: "To grant Conditional
>>>>Approval, under Clause 21, to send P802.16e to Sponsor Ballot."
>>>>
>>>>Mr. Shellhammer has agreed to second the motion. I request that the
>>>>ballot close by October 3.
>>>>
>>>>Please note the following points:
>>>>
>>>>(1) 802.16 Working Group Letter Ballot #14, on sending the
>>>>document to Sponsor Ballot, began on 3 February. Following the
>>>>initial ballot, we have completed three recircs, the last one
>>>>ending on 17 August. The entire ballot is documented here:
>>>>http://ieee802.org/16/tge/ballot14/report14.html
>>>>
>>>>(2) We are currently in a 15-day confirmation ballot (#14d, from
>>>>18 September through 3 October 2004). The announcement is here:
>>>>http://ieee802.org/16/docs/04/80216-04_62r1.pdf
>>>>
>>>>(3) Ballot resolution efforts have been substantially completed.
>>>>The Approval Ratio is 97.9% [47/1/8] and the Return Ratio is
>>>>87.5%.
>>>>
>>>>(5) Six Disapprove comments remain. These, along with responses,
>>>>are posted here:
>>>>http://ieee802.org/16/docs/04/80216-04_63r1.pdf These comments
>>>>are all from the same voter. Five of the six have been previously
>>>>recirculated. All six are included in the current recirc (#14d).
>>>>
>>>>(5) The draft is posted as P802.16e/D5:
>>>>http://ieee802.org/16/private/drafts/tge/P80216e_D5.zip I'll be
>>>>happy to assist the EC members if the password protection gets in
>>>>the way.
>>>>
>>>>(6) At its Session #33 Closing Plenary of 2 September, the 802.16 Working
>>>>Group approved a motion (51/0/1) "to initiate Confirmation
>>>>Ballot, and request conditional approval from the IEEE 802 LMSC
>>>>to proceed to Sponsor
>>>>Ballot, closing that ballot before Session #34, if possible". A
>>>>separate motion (41/0/0) authorized the Working Group and Task
>>>>Group chairs to resolve confirmation ballot comments.
>>>>
>>>>Regards,
>>>>
>>>>Roger
----------
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