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Re: [802SEC] +++EC Motion+++ P802.3ah conditional approval




Approve.
Jerry Upton

In a message dated 11/21/2003 11:56:47 AM Eastern Standard Time, paul.nikolich@att.net writes:

> 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.
>  
>