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[802SEC] +++EC Email Ballot+++ 802.17a Status Update and EC Motion--tentative tally



Dear EC members,

The tentative ballot tally for the below motion is
10 Approve,
0 Disapprove,
5 Did Not Vote,
0 Abstains.

Please remember to cast your ballot.  The ballot closes tomorrow: NOON 11
MAY 2004.

Regards,

--Paul Nikolich


Vote categories:         DIS    DNV     APP    ABS
  -----------------------------------------------
  01 Mat Sherman=                DNV
  02 Howard Frazier;                     APP
  03 Buzz Rigsbee=               DNV
  04 Bob O'Hara;                         APP
  05 Bill Quackenbush=           DNV
  06 Tony Jeffree;                       APP
  07 Bob Grow;                           APP
  08 Stuart Kerry                DNV
  09 Bob Heile;                          APP
  10 Roger Marks;                        APP
  11 Mike Takefman;                      APP
  12 Carl Stevenson;                     APP
  13 Steve Shellhammer;                  APP
  14 Jerry Upton;                        APP
  15 Ajay Rajkumar=              DNV

  TOTALS                   DIS   DNV     APP    ABS
                   total: -00-   -05-    -10-   -00-

----- Original Message -----
From: "Paul Nikolich" <paul.nikolich@ATT.NET>
To: <STDS-802-SEC@listserv.ieee.org>
Sent: Saturday, May 01, 2004 11:55 AM
Subject: [802SEC] +++EC Email Ballot+++ 802.17a Status Update and EC Motion


> Dear EC Members,
>
>  This is a 10 day email ballot to make a determination on the following
> motion.  The ballot opens NOON EDT 1May 2004 and closes NOON EDT 11May
2004.
>
>  Move to forward the revised 802.17a PAR to Nescom for the May 14th
> submission deadline.
>
>  Moved: Takefman
>  Second: C Stevenson
>
>  Regards,
>
>  --Paul Nikolich
>
>
> > ----- Original Message -----
> > From: "Mike Takefman" <tak@CISCO.COM>
> > To: <STDS-802-SEC@listserv.ieee.org>
> > Sent: Friday, April 30, 2004 1:54 PM
> > Subject: [802SEC] 802.17a Status Update and EC Motion
> >
> >
> > > Dear EC Members,
> > >
> > > .17 has been running two concurrent ballots on .17a.
> > >
> > > The P802.17a Sponsor Ballot has just completed (April 30th)
> > > with the following results:
> > >
> > > 70 Voters in the Sponsor Pool
> > > 58 Affirmative Votes (6 with comments)
> > > 0  Negative Votes
> > > 1  Abstention
> > >
> > > Return Rate = 84% and an Approve Rate = 100%
> > >
> > > We will be scheduling a teleconference to go over the
> > > small number of comments.
> > >
> > > The bad news is that in the course of sponsor ballot we
> > > realised that our PAR for .17a has us amending 802.1D 1998,
> > > which has been replaced with 802.1D 2004.
> > >
> > > Based on discussions with staff, Tony and Paul, it was
> > > determined that the change in PAR could not be slid in
> > > as an editorial change and that we would have to revise
> > > our PAR (change in title to match the new title of
> > > 802.1D 2004 and appropriate changes in scope) and submit
> > > to NesCom. Thus I initiated a 15 day 802.17 WG email
> > > ballot to request forwarding of the PAR to NesCom.
> > > (PAR is attached to this email).
> > >
> > > Motion:
> > >
> > > To request the Chair of 802.17 to request
> > > that the 802 EC forwards the revised 802.17a PAR
> > > to Nescom in time for the May 14th, 2004 submission
> > > deadline.
> > >
> > > The WG ballot will close tonight at midnight, but the current
> > > result is:
> > >
> > > 52 Voters in the WG
> > > 44 Affirmative Votes
> > > 0  Negative Votes
> > > 0  Abstention Votes
> > >
> > > Return rate = 84.6% Approve Rate = 100%
> > > (or counting lack of reponse/abstains as negatives
> > > Approve Rate = 84.6% > 50%)
> > >
> > > Therefore, I request the ECs indulgence to start a
> > > 10-day ballot May 1st on the following motion:
> > >
> > > Move to forward the revised 802.17a PAR to
> > > Nescom for the May 14th submission deadline.
> > >
> > > Moved: Takefman
> > > Second: ?
> > >
> > > thank you,
> > >
> > > mike
> > > --
> > > Michael Takefman              tak@cisco.com
> > > Distinguished Engineer,       Cisco Systems
> > > Chair IEEE 802.17 Stds WG
> > > 3000 Innovation Dr, Ottawa, Canada, K2K 3E8
> > > voice: 613-254-3399       cell:613-220-6991
> > >
> > >
> > > ----------
> > > This email is sent from the 802 Executive Committee email reflector.
> This
> > list is maintained by Listserv.
> > >
> >
>
> ----------
> This email is sent from the 802 Executive Committee email reflector.  This
list is maintained by Listserv.
>

----------
This email is sent from the 802 Executive Committee email reflector.  This list is maintained by Listserv.