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


/ Stuart

Stuart J. Kerry
Chair, IEEE 802.11 WLANs WG

NXP Semiconductors,
1109 McKay Drive, M/S 48A SJ,
San Jose, CA 95131-1706,
United States of America.
+1 (408) 474-7356 - Phone
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-----Original Message-----
From: ***** IEEE 802 Executive Committee List *****
[] On Behalf Of Paul Nikolich
Sent: Wednesday, November 22, 2006 1:09 PM
Subject: [802SEC] +++EC Email ballot (closes no later than 29NOV2006)+++
Motion to forward 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 adjournment.
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
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: 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: 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.




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