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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" <email@example.com> 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" <firstname.lastname@example.org> >>>To: <email@example.com> >>>Cc: <mjlynch@NORTELNETWORKS.COM>; <firstname.lastname@example.org> >>>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.