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Re: [802SEC] +++EC Email ballot (closes no later than 29NOV2006)+++ Motion to foward the P802.16m PAR to NesCom



Approve

Regards,
Tony

At 21:08 22/11/2006, Paul Nikolich wrote:
>Dear EC Members,
>
>After careful consideration of the events at the close of the EC 
>meeting with the Recording Secretary, I have determined the proper 
>procedural thing to do is finish the business that was 
>interrupted.  We shall do that by EC email ballot.  The motion is 
>defined below, it opens 22Nov2006 and closes 29Nov2006.  I remind 
>you that motion 'move the previous question' (Grow/O'Hara) passed 
>12/1 at the time of adjourment.  Hence, we should conform to the 
>process and I request that after careful consideration, you simply 
>cast your vote on this motion before the closing time without debate.
>
>Motion: moved by Roger Marks, seconded by Tony Jeffree:
>
>"To forward the P802.16m PAR (IEEE 802.16-06/054r4), as supported by 
>the the Five Criteria (IEEE 802.16-06/055r3), to NesCom, for 
>consideration at its meeting of 5DEC2006 if at all possible."
>
>The document IEEE 
>802.16-06/054r4:   http://ieee802.org/16/docs/06/80216-06_054r4.pdf 
>represents the PAR as amended by the motion of Mr. Greenspan that 
>carried 14/1/1. The Five Criteria statement IEEE 802.16-06/055r3: 
>http://ieee802.org/16/docs/06/80216-06_055r3.pdf is the same 
>document considered in the motions of 17 November.
>
>Once again I apologize for the way I conducted the close of the 
>closing EC meeting.  Regardless, I am confident we can work this 
>item through to its proper conclusion.
>
>Finally...Happy Thanksgiving everyone.
>
>Regards,
>
>--Paul
>
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This email is sent from the 802 Executive Committee email reflector.  This list is maintained by Listserv.