Re: [802SEC] +++EC EMAIL BALLOT+++ENDS 04 Oct+++ LMSC motion: P802.16e to Sponsor Ballot (conditional)
[mailto:email@example.com] On Behalf Of Paul Nikolich
Sent: Thursday, September 23, 2004 7:15 AM
Subject: [802SEC] +++EC EMAIL BALLOT+++ENDS 04 Oct+++ LMSC motion:
P802.16e to Sponsor Ballot (conditional)
Dear EC Members,
This is an email ballot on the following motion:
To grant Conditional Approval, under Clause 21, to send P802.16e to
Moved: Roger Marks
Second: Steve Shellhammer
Please see the below email from Roger Marks for all the necessary
It opens NOON edt Thursday 23 Sept and closes 5PM edt Monday 04
IEEE 802 Chairman
> ----- Original Message -----
> From: "Roger B. Marks" <firstname.lastname@example.org>
> To: <email@example.com>
> Cc: <firstname.lastname@example.org>
> Sent: Wednesday, September 22, 2004 2:57 PM
> Subject: LMSC motion: P802.16e to Sponsor Ballot (conditional)
>> Dear Paul,
>> I would like to make the following LMSC motion: "To grant Conditional
>> Approval, under Clause 21, to send P802.16e to Sponsor Ballot."
>> Mr. Shellhammer has agreed to second the motion. I request that the
>> ballot close by October 3.
>> Please note the following points:
>> (1) 802.16 Working Group Letter Ballot #14, on sending the document
>> Sponsor Ballot, began on 3 February. Following the initial ballot, we
>> have completed three recircs, the last one ending on 17 August. The
>> entire ballot is documented here:
>> (2) We are currently in a 15-day confirmation ballot (#14d, from 18
>> September through 3 October 2004). The announcement is here:
>> (3) Ballot resolution efforts have been substantially completed. The
>> Approval Ratio is 97.9% [47/1/8] and the Return Ratio is 87.5%.
>> (5) Six Disapprove comments remain. These, along with responses, are
>> posted here:
>> These comments are all from the same voter. Five of the six have been
>> previously recirculated. All six are included in the current recirc
>> (5) The draft is posted as P802.16e/D5:
>> I'll be happy to assist the EC members if the password protection
>> the way.
>> (6) At its Session #33 Closing Plenary of 2 September, the 802.16
>> Group approved a motion (51/0/1) "to initiate Confirmation Ballot,
>> request conditional approval from the IEEE 802 LMSC to proceed to
>> Ballot, closing that ballot before Session #34, if possible". A
>> motion (41/0/0) authorized the Working Group and Task Group chairs to
>> resolve confirmation ballot comments.
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This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.