Re: [802SEC] +++EC email ballot+++ motion to delay release of 802.18 communication+++ends 3 OCT 2005+++final tally

[Michael Lynch <mjlynch@NORTEL.COM>]

Paul,

The tally as of 4 October was 10APP/2DIS/0ABS/13DNV. I plan to extend
the ballot period to 13 October and will be asking all of the DNVs to
vote.

Regards,

Mike

+1 972 814 4901

-----Original Message-----
From: Paul Nikolich [mailto:paul.nikolich@ATT.NET] 
Sent: Saturday, October 08, 2005 16:36
To: STDS-802-SEC@listserv.ieee.org
Subject: [802SEC] +++EC email ballot+++ motion to delay release of
802.18 communication+++ends 3 OCT 2005+++final tally


Dear EC members,

The final tally on the below motion is 6APP/4DIS/0ABS/6DNV.  Since the
motion did not receive a majority of the EC voting members (9) the
motion fails.  

Note that Mike Lynch has conducted an email ballot of the TAG on this
matter and will be publishing the result shortly to the EC reflector.
Mike, when you publish the result, please note that a majority of TAG
members must vote in the affirmative in order for the motion to pass.

Regards,
--Paul


Vote categories:          DIS    DNV     APP    ABS
  -----------------------------------------------
  01 Mat Sherman+         DIS
  02 Pat Thaler+                         APP
  03 Buzz Rigsbee+        DIS
  04 Bob O'Hara                  DNV
  05 John Hawkins+                       APP
  06 Tony Jeffree+                       APP
  07 Bob Grow+            DIS
  08 Stuart Kerry                DNV
  09 Bob Heile                   DNV
  10 Roger Marks+         DIS
  11 Mike Takefman               DNV
  12 Mike Lynch                  DNV
  13 Steve Shellhammer+                  APP
  14 Jerry Upton+                        APP
  15 Ajay Rajkumar               DNV
  16 Carl Stevenson+                     APP
 
----------------------------------------------------
  TOTALS                  DIS    DNV     APP    ABS
                           4      6       6      0



----- Original Message ----- 
From: "Paul Nikolich" <paul.nikolich@ATT.NET>
To: <STDS-802-SEC@listserv.ieee.org>
Sent: Saturday, September 24, 2005 11:16 AM
Subject: [802SEC] +++EC email ballot+++ motion to delay release of
802.18 communication+++ends 3 OCT 2005


Dear EC Memebers,

The below EC motion has been made, recognized and seconded, hence I am
conducting this EC email ballot.

Therefore, I move to delay release of the communication until Paul
Nikolich has ruled on whether the requirements of 14.2 for a TAG vote
have been met.
Moved: Pat Thaler
Second: Bob Grow

The ballot closes the sooner of 3 OCT 2005 or 24 hours after all EC
members cast a ballot.

Mike Lynch--in parallel with this email ballot, I strongly encourage you
to immediately conduct an email ballot of the 802.18 TAG members to
remove all doubt as to whether or not the communication has received
proper consideration by the TAG and provide timely updates to the EC
such that the EC can observe the progress of the email ballot.  

Regards,

--Paul Nikolich

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