[802SEC] Results of EC ballot: conditional approval of IEEE P802.16-2004/Cor1 for Sponsor Ballot
Dear EC Members,
The deadline for this ballot passed on June 5. I received only one comment on the tentative result posted earlier: namely, Paul asked to not be included in the results since he does not vote on routine motions. The final results are shown below. I thank the EC members for their time and energy on this issue.
In this same email, I would like to report on the results of the WG ballot on this issue, per Clause 21 of the 802 P&P:
*802.16 WG Letter Ballot Recirc #17b closed on 7 June.
*The final ballot report is at <http://ieee802.org/16/maint/ballot17/report17.html>.
*The final vote tally was 171 Approve, 4 Disapprove (98% approval).
*No Disapprove ballots were submitted during Recirc #17b.
*No comments were submitted during Recirc #17b.
The conditions of Clause 21 have been met. P802.16-2004/Cor1/D3 will therefore be submitted for IEEE-SA Sponsor Ballot immediately.
Voter DNV APP DIS ABS Comments?
01 Mat Sherman APP
02 Pat Thaler DNV
03 Buzz Rigsbee APP
04 Bob O'Hara APP
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
12 Mike Lynch APP
13 Steve Shellhammer APP
14 Jerry Upton DNV
15 Ajay Rajkumar DNV
16 Carl Stevenson DNV
TOTALS DNV APP DIS ABS
total: 05 11 00 00
>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 firstname.lastname@example.org.
>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:
>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:
> 5 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:
>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.
>Dr. Roger B. Marks <mailto:email@example.com> +1 303 497 7837
>National Institute of Standards and Technology/Boulder, CO, USA
>Chair, IEEE 802.16 Working Group on Broadband Wireless Access
This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.