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Dear SEC members,
This is a 10 day SEC email
ballot to make a determination by EC motion to conditionally approve
P802.3ah to begin Sponsor Ballot.
Motion
The
LMSC executive committee grants conditional approval per Procedure 10, for
P802.3ah sponsor ballot pending successful completion of the working group
ballot process.
Moved by Bob Grow
Seconded by Tony Jeffree
The
email ballot opens on Friday Nov 21 NOON EST and Monday Dec
1 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
Colleagues:
During the closing EC meeting,
consideration of conditional approval for P802.3ah progressing to sponsor ballot
was deferred for email consideration.
- The working group vote for
conditional approval passed Y: 57, N: 2, A: 17 as shown in the
attachment.
- This EC vote is being conducted in
parallel with the second working group recirculation ballot. This timing
will allow a sponsor ballot to be conducted prior to the Vancouver interim
meeting if the recirculation ballot results satisfy Procedure 10 of the LMSC
P&P. There is insufficient time for conduct of a working group
ballot, EC ballot and sponsor ballot in serial prior to the
Vancouver
meeting.
- If the requirements of Procedure
10 are met, the sponsor ballot will open very quickly after close of the
working group recirculation.
- The initial P802.3ah/D2.0 working
group ballot closed 3 Sep 2003 and the
first WG recirculation ballot on P802.3ah/D2.1 closed 3 Nov
2003. Complete comment databases
from these two ballots are available at:
http://www.ieee802.org/3/efm/public/comments/.
- The ballot results are in the
attached report.
- Unresolved (unsatisfied) negative
comments from D2.0 were included in the D2.1
recirculation.
- Unresolved (unsatisfied) negative
comments from both D2.1 and D2.0 are included in the D2.2
recirculation.
- If you want access to the drafts,
please contact Howard or me for the username and password.
Motion
The LMSC executive committee grants
conditional approval per Procedure 10, for P802.3ah sponsor ballot pending
successful completion of the working group ballot process.
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