Re: [802SEC] +++802 EC Motion+++ P802.16-REVd to Sponsor Ballot (Conditional Approval) CLOSES FEB 7 2004
approve
At 06:44 AM 1/28/2004 -0500, Paul Nikolich wrote:
Dear EC members,
This is a 10 day 802 EC email ballot to make a determination on the below
EC
motion.
Motion:
That the LMSC executive committee grant Conditional Approval, under
Procedure 10, to send P802.16-REVd to Sponsor Ballot. (see the
below email
from Roger for
details)
Moved by : Roger Marks
Seconded by: Stuart Kerry
The email ballot opens on Wednesday January 28 NOON EST and closes
February
7 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
----- Original Message -----
From: "Roger B. Marks" <r.b.marks@ieee.org>
To: <p.nikolich@ieee.org>
Cc: <stds-802-sec@ieee.org>
Sent: Monday, January 26, 2004 4:47 PM
Subject: [802SEC] request for motion: P802.16-REVd to Sponsor
Ballot
(Conditional Approval)
>
> Dear Paul,
>
> As I discussed during the ad hoc EC meeting of 12 January, I
would
> like to move to seek Conditional Approval, under Procedure 10,
to
> send P802.16-REVd to Sponsor Ballot. Mr. Kerry has agreed to
second
> the motion. I request that the ballot close by February 7.
>
> Please note the following points:
>
> (1) The Working Group Letter Ballot on sending the document to
> Sponsor Ballot ran from 29 September to 31 October 2003. The
recirc
> ran from 6-29 December 2003. In all, we received 663 comments,
> resolving them at our meetings in November and January.
>
> (2) Ballot resolution efforts have been substantially completed.
The
> current ballot results are detailed here:
>
http://ieee802.org/16/tgd/ballot13/report13.html
> In particular, the Approval Ratio is 93.9% [46/3/1] and the
Return
> Ratio is 87.7%. Three Disapprove voters remain. However, one of
them
> said 'I can confirm that all my technical binding comments are
now
> satisfied. In addition I will be in a position to change my vote
to
> "Approve" subject of course, to satisfactory
implementation of the
> resolutions.'
>
> (3) Three Disapprove comments remain. These are posted here:
>
http://ieee802.org/16/docs/04/80216-04_04.pdf
> Two of these (#27 and #613) are from the same voter and on the
same
> topic; the first has already been rejected and recirculated, and
the
> second has been rejected and is being recirculated. The third
(#629)
> is a followup to his earlier recirculated comment; it has been
> partially accepted (although not to the voter's satisfaction) and
is
> being recirculated.
>
> The full comment database is available in Commentary format
here:
>
http://ieee802.org/16/docs/03/80216-03_51r10.zip
> I'll be happy to provide this in a different format if you
like.
>
> (4) The draft is posted as P802.16-REVd/D3:
>
http://ieee802.org/16/private/drafts/tgd/P80216-REVd_D3.zip
> I'll be happy to assist you if the password protection gets in your
way.
>
> Note that, as suggested by Mr. Thompson, the draft includes
the
> statement "This draft is intended for IEEE-SA Sponsor Ballot
with
> individuals as the ballot group members."
>
> (5) A 15-day confirmation ballot is currently underway. The
> announcement is here:
>
http://ieee802.org/16/docs/04/80216-04_03.pdf
>
> (6) At its Closing Plenary of 15 January, the 802.16 Working
Group
> approved a motion "To request conditional approval from the 802
EC to
> forward the final balloted P802.16-REVd draft for Sponsor
Ballot."
> The motion passed by a vote of 34/0/0. Note that the Working
Group
> has 64 members.
>
> Regards,
>
> Roger
>
Bob Heile, Ph.D
Chair, IEEE 802.15 Working Group on Wireless Personal Area Networks
Chair, ZigBee Alliance
11 Louis Road
Attleboro, MA 02703 USA
Phone: 508-222-1393
Mobile: 781-929-4832
Fax:
508-222-0515
email: bheile@ieee.org