[802SEC] +++EC Email Ballot+++ENDS 29 MAR+++ motion to approve contribution to ITU-R+++PASSES
Dear EC members,
The email ballot on the below motion on the attached ITU-R contribution
closed 29MAR 2005. The motion PASSED.
The attached document contains editorial modifications as per Roger Marks
note below.
The final tally for the below motion is:
11 Approve
03 Disapprove
01 Did Not Vote
01 Abstains
Please verify your vote, if I did not record it correctly below, send me a
correction note.
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. DIS/editorial comment
05 John Hawkins. APP
06 Tony Jeffree. APP
07 Bob Grow. APP
08 Stuart Kerry. APP
09 Bob Heile= DNV
10 Roger Marks. APP
11 Mike Takefman. APP/observations
12 Mike Lynch. APP
13 Steve Shellhammer. APP
14 Jerry Upton. DIS/comments
15 Ajay Rajkumar- ABS
16 Carl Stevenson= DIS
---++++---+++++---++++---
TOTALS DIS DNV APP ABS
total: -3- -1- -11- -0-
----- Original Message -----
From: "Roger B. Marks" <r.b.marks@ieee.org>
To: "Paul Nikolich" <paul.nikolich@ATT.NET>
Cc: <mjlynch@NORTELNETWORKS.COM>
Sent: Wednesday, March 30, 2005 2:27 PM
Subject: Re: [802SEC] +++EC Email Ballot+++ENDS 29 MAR+++ motion to approve
contribution to ITU-R
> Paul,
>
> I believe that the ballot is closed, including the 24 hour grace period.
>
> Pat, Buzz, and Stuart voted Approve. Bob O'Hara said he would vote approve
> if we made a change. Pat endorsed that change. I consider Bob's proposal
> to be within the scope of the motion, which allows for "editorial
> revision." I'm willing to make the change that Bob suggested. This will
> bring the Approve count to 12. This is 74% of 16, or 71% of 17. It's not
> clear how to do the count, but either way it's over 2/3. [Actually,
> according to the P&P, I don't think you are supposed to count non-voters,
> even in a email ballot, except when the vote is by simple majority.]
>
> I am attaching the editorial revision.
>
> If you consider this approved, then please let me know. Also, Mike Lynch
> needs to know to begin preparing it as an IEEE contribution. The deadline
> is Monday 4 April.
>
> Regards,
>
> Roger
>
>>----- Original Message -----
>>From: "Paul Nikolich" <paul.nikolich@ATT.NET>
>>To: <STDS-802-SEC@LISTSERV.IEEE.ORG>
>>Sent: Saturday, March 19, 2005 12:00 PM
>>Subject: [802SEC] +++EC Email Ballot+++ENDS 29 MAR+++ motion to approve
>>contribution to ITU-R
>>
>>>Dear EC Members,
>>>
>>>This is a email ballot to make a determination on the below motion.
>>>
>>>Motion: "To approve IEEE 802.16-05/028r2 with the intent to submit to
>>>ITU-R
>>>as an IEEE contribution, subject to editorial revision."
>>>Moved: Roger Marks
>>>Second: Mike Lynch
>>>
>>>The ballot opens noon ET Saturday 19 March 2005 and closes Tuesday 29
>>>March
>>>2005.
>>>
>>>Regards,
>>>
>>>--Paul Nikolich
>>>
>>>
>>>
>>>----- Original Message -----
>>>From: "Roger B. Marks" <r.b.marks@ieee.org>
>>>To: <p.nikolich@ieee.org>
>>>Cc: <mjlynch@NORTELNETWORKS.COM>; <costa@nortel.com>
>>>Sent: Friday, March 18, 2005 6:40 PM
>>>Subject: request for 10-day EC ballot
>>>
>>>>Paul,
>>>>
>>>>I request a 10-day EC ballot on the following motion:
>>>>
>>>>"To approveas an intended contribution from
>>>>IEEE to ITU-R, subject to editorial revision".
>>>>
>>>>The document title is "Proposed Working Document towards a
>>>>Preliminary Draft New Recommendation ITU-R M.[8A/BWA]".
>>>>
>>>>This issue was deferred from a motion at the EC meeting today.
>>>>
>>>>Mr. Lynch seconds the motion.
>>>>
>>>>Regards,
>>>>
>>>>Roger
>>>
>>>----------
>>>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.
>>
>>
>>Attachment converted: Little Al:L80216-05_028r2.doc (WDBN/MSWD) (002C418E)
>
----------
This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.
L80216-05_028r3.doc