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Re: [802SEC] +++EC Email Ballot+++ENDS 5 MAY+++ conditional appro val: IEEE P802.16-2004/Cor1 to Sponsor Ballot



Title: RE: [802SEC] +++EC Email Ballot+++ENDS 5 MAY+++ conditional approval: IEEE P802.16-2004/Cor1 to Sponsor Ballot

Approve.

Regards,

Mike


-----Original Message-----
From: owner-stds-802-sec@LISTSERV.IEEE.ORG [mailto:owner-stds-802-sec@LISTSERV.IEEE.ORG] On Behalf Of Roger B. Marks
Sent: Wednesday, May 25, 2005 23:46
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++EC Email Ballot+++ENDS 5 MAY+++ conditional approval: IEEE P802.16-2004/Cor1 to Sponsor Ballot


Dear EC Members,

This is a email ballot to make a determination on the motion:

"To grant conditional approval to forward, for Sponsor Ballot, IEEE P802.16-2004/Cor1, a draft corrigendum to IEEE Std 802.16-2004."

Moved: Roger Marks
Second: Bob O'Hara

The ballot opens 25 May 2005 and closes
5 June 2005 at 11:59 pm ET.

Paul has asked me to conduct this ballot. Please reply to stds-802-sec@ieee.org.

Regards,

Roger
==========================================

Paul,

I would like to make a motion for an electronic EC ballot to grant conditional approval to forward, for Sponsor Ballot, IEEE P802.16-2004/Cor1, a draft corrigendum to IEEE Std 802.16-2004. The conditional approval is requested under Clause 21 of the IEEE 802 P&P.

Bob O'Hara has agreed to second the motion.

The ballot schedule follows:
        WG Letter Ballot #17:  11 Feb - 13 Mar 2005
        WG Recirc Ballot #17a:  5 Apr - 22 Apr 2005
        WG Recirc Ballot #17b: 23 May -  7 Jun 2005

The recirc ballot announcement:
        <http://ieee802.org//16/docs/05/80216-05_032.pdf>
includes the statement: "This ballot is being conducted under the procedure for conditional approval of the LMSC Policies and Procedures [IEEE PROJECT 802 LAN MAN STANDARDS COMMITTEE (LMSC) POLICIES AND PROCEDURES <http://ieee802.org/policies-and-procedures.pdf>."

The current ballot status is:
        167 Approve
          7 Disapprove
          5 Abstain
        96% Approval Ratio (167/174)
        81% Return Ratio (179/220)
Details are at <http://ieee802.org//16/maint/ballot17/report17.html>.

The remaining Technical Disapprove comments, and responses, are here:
        <http://ieee802.org//16/docs/05/80216-05_033.pdf>
The comments labeled "IEEE 802.16-05/015r3" in the upper right corner were submitted in the initial ballot and then recirculated. Those labeled "IEEE 802.16-05/021r3" were submitted during the first recirc and are currently being recirculated.

A relevant WG Motion of 5 May 2005 was approved by vote of 64-0 at the 802.16 WG interim: "To accept draft P802.16-2004/Cor1/D2 as modified by the comment resolutions (IEEE 802.16-05/021r2) and open a Working Group Confirmation Letter Ballot on that Draft (P802.16-2004/Cor1/D3), and to request conditional approval to the 802 EC to forward the draft to Sponsor Ballot."

I am requesting conditional approval now so that Sponsor Ballot can be concluded before the July Plenary.

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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