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.
>
>