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



Dear EC,

The tentative results for the above email ballot are shown below.  Please confirm I have recorded your vote correctly. To those who have not cast a ballot please do so--the ballot closes tomorrow, 29NOV2006.

Regards,

--Paul

Vote categories:         APP    DIS    ABS    DNV
--------------------------------------------------
VC Mat Sherman.          APP
VC Pat Thaler.           APP
ES Buzz Rigsbee.                              DNV
RS Bob O'Hara.           APP
TR John Hawkins.                              DNV
01 Tony Jeffree.         APP
03 Bob Grow.             APP
11 Stuart Kerry.                              DNV
15 Bob Heile.                                 DNV
16 Roger Marks.          APP
17 Mike Takefman.        APP
18 Mike Lynch.                                DNV
19 Steve Shellhammer.                         DNV
20 Arnie Greenspan.      APP
21 Vivek Gupta.          APP
22 Carl Stevenson.              DIS
ME Geoff Thompson.       non-voting
---------------------------------------------------
16 TOTALS        result  09     01      00     06 
             

----- Original Message ----- 
From: "Paul Nikolich" <paul.nikolich@ATT.NET>
To: <STDS-802-SEC@listserv.ieee.org>
Sent: Wednesday, November 22, 2006 4:08 PM
Subject: [802SEC] +++EC Email ballot (closes no later than 29NOV2006)+++ Motion to foward the P802.16m PAR to NesCom


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.

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This email is sent from the 802 Executive Committee email reflector.  This list is maintained by Listserv.