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Dear SEC,
The vote tally as of the
close of the ballot, 5PM EST Jan 25 2003:
Vote
categories: DIS DNV
APP
ABS
-----------------------------------------------
01 Geoff
Thompson DNV
02
Mat
Sherman APP
03
Buzz
Rigsbee
APP
04 Bob
O'Hara APP
05
Bill
Quackenbush
APP
06 Tony
Jeffree
APP
07 Bob
Grow
APP
08 Stuart
Kerry
APP
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- -1- -13-
-0-
8 APPROVES required to PASS, 13 APPROVES received, the motion
passes.
Regards,
--Paul Nikolich
----- Original Message -----
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.
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