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Re: [802SEC] +++EC Email Ballot+++ENDS 19 DEC+++ motion to approve China Liaison letter+++tentative tally



EC Colleagues,

Thanks for helping to get this approved early.

Thanks also for pointing out some typos. The attached version is
formatted and edited.

Roger


>Dear EC members,
>
>The email ballot on the below motion to approve the attached FCC comments
>closes the sooner of 6PM ET SUNDAY 19DEC 2004 or 24 hours after all EC
>members have cast a vote.
>
>All EC members have cast a vote as of 13 DEC 6:30PM ET, therefore
>the ballot close 14 DEC 6:30PM ET. (I'm impressed at how quickly
>everyone voted, even Pat who was on vacation.  What a team.)
>
>The tentative tally for the below motion is:
>
>  16 Approve
>  00 Disapprove
>  00 Did Not Vote
>  00 Abstains
>
>Please verify your vote, if I did not record it correctly below, send me a
>correction note.  If you did not vote, please cast your ballot as soon as
>possible.
>
>Regards,
>
>--Paul Nikolich
>
>
>Vote categories:          DIS    DNV     APP    ABS
>   -----------------------------------------------
>   01 Mat Sherman-                        APP
>   02 Pat Thaler-                         APP
>   03 Buzz Rigsbee-                       APP
>   04 Bob O'Hara-                         APP
>   05 John Hawkins-                       APP
>   06 Tony Jeffree-                       APP
>   07 Bob Grow=                           APP/comment
>   08 Stuart Kerry-                       APP
>   09 Bob Heile-                          APP/comment
>   10 Roger Marks-                        APP
>   11 Mike Takefman-                      APP
>   12 Mike Lynch-                         APP
>   13 Steve Shellhammer/                  APP
>   14 Jerry Upton/                        APP
>   15 Ajay Rajkumar-                      APP
>   16 Carl Stevenson-                     APP/comment
>                           ---++++---+++++---++++---
>   TOTALS                  DIS    DNV     APP    ABS
>                    total: -0-    -0-     -16-   -0-
>
>
>----- Original Message -----
>From: "Roger B. Marks" <<>r.b.marks@IEEE.ORG>
>To: <<>STDS-802-SEC@listserv.ieee.org>
>Sent: Monday, December 13, 2004 12:55 AM
>Subject: Re: [802SEC] +++EC Email Ballot+++ENDS 19 DEC+++ motion to approve
>China Liaison letter+++
>
>
>>I vote Approve.
>>
>>  Roger
>>
>>  At 17:30 -0500 2004-12-10, Paul Nikolich wrote:
>>>Dear EC members,
>>>
>>>This is a email ballot to make a determination on the below motion.
>>>
>>>Motion: "To approve the document 802China-04/01r2 (802China-04_01r2.doc),
>>>subject to editorial revision and formatting, for distribution."
>>>
>>>Moved: Roger Marks
>>>Second: Stuart Kerry
>>>
>>>The ballot opens Friday 10 December 6pm ET and closes the sooner of Sunday
>>>19 December 2004 6 pm ET or 24hours after all EC member have cast a
>>>vote (a vote consists of an explicit APPROVE, DISAPPROVE or ABSTAIN).
>>>
>>>Regards,
>>>
>>>--Paul Nikolich
>>>
>>>----- Original Message -----
>>>From: "Roger B. Marks" <<>r.b.marks@ieee.org>
>>>To: <<>p.nikolich@ieee.org>
>>>Sent: Friday, December 10, 2004 5:20 PM
>>>Subject: request for EC motion: China Liaison letter
>>>
>>>>Paul,
>>>>
>>>>As you recall, I was asked at the San Antonio meeting to serve as
>>>>IEEE 802's China contact person.
>>>>
>>>>At the EC meeting of 19 November, I suggested a letter to Wen Ku of
>>>>China's Ministry of Information Industry. I have drafted such a
>>>>letter and sent it to several interested people at IEEE-SA, on the
>>>>EC, and in within the WGs for review. As a result of those reviews, I
>>>>have a new draft that I'd like to present for EC approval.
>>>>
>>>>I'd like to make the motion:
>>>>
>>>>"To approve the document 802China-04/01r2 (802China-04_01r2.doc),
>>>>subject to editorial revision and formatting, for distribution."
>>>>
>>>>Stuart Kerry would like to second the motion.
>>>>
>>>>I request a fairly short ballot, so that we may distribute the letter
>>>>by 19 December.
>>>>
>>>>Regards,
>>>>
>>>>Roger
>>>>--
>>>>
>>>>Dr. Roger B. Marks  <<>mailto:marks@nist.gov> +1 303 497 7837
>>>>National Institute of Standards and Technology/Boulder, CO, USA
>  >>>Chair, IEEE 802.16 Working Group on Broadband Wireless Access
>>>>         <<>http://WirelessMAN.org>
>>
>>  ----------
>>  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.

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

802China04_01r4.pdf