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



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>

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802China04_01r2.doc