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[802SEC] 802.11p has now met the Clause 13 conditional requirements to proceed to Sponsor Ballot



Dear EC members,

I am pleased to report that 802.11p has met the conditions required to proceed to Sponsor Ballot.

The 802.11p project (Wireless Access in Vehicular Environments) was one of four granted conditional approval to move to Sponsor Ballot by LMSC during the July 2009 Plenary meeting.

This email contains a summary report in compliance with Clause 13 of the LMSC Operations Manual.

Complete details can be found at: https://mentor.ieee.org/802.11/dcn/09/11-09-0871-06-000p-tgp-request-for-conditional-sponsor-ballot-approval.ppt

In the 802.11 plenary held Friday September 25th WG approval for an additional round of working group balloting was approved  33/0/2.


a) Recirculation ballot is completed.
*         Condition met:  recirculation ballot LB158 completed on October 10, 2009

b) After resolution of the recirculation ballot is completed, the approval percentage is at least 75% and there are no new valid DISAPPROVE votes.
*         Condition met:  The approval percentage is 94%.   There was initially1 new valid DISAPPROVE vote.  Following discussions in TGp, the voter's single required comment was changed to not required. Hence, there were no comments which requested the TGp to change the draft.

c) No technical changes, as determined by the WG Chair, were made as a result of the recirculation ballot.

 *   Condition met:  The comment resolutions in the last recirculation did not approve any changes to the draft.

d) No new valid DISAPPROVE comments on new issues that are not resolved to the satisfaction of the submitter from existing DISAPPROVE voters.

 *   Condition met: There were no new valid disapprove comments.

e) If the WG Chair determines that there is a new invalid DISAPPROVE comment or vote, the WG Chair shall promptly provide details to the Sponsor.

 *   Answer:  There were no new invalid DISAPPROVE comments or votes.

f) The WG Chair shall immediately report the results of the ballot to the Sponsor including: the date the ballot closed, vote tally and comments associated with any remaining disapproves (valid and invalid), the WG responses and the rationale for ruling any vote invalid.

*          The ballot closed on:  October 10, 2009.
*          The vote tally is: Approve 172, Disapprove 11, Abstain 29.

The composite of all unsatisfied comments and the resolutions approved by the comment resolution committee received during working group ballot may be found in the 11-09-0871r6 report on page 9 (URL above) but are included here.
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Sponsor Ballot group formation closed on Saturday October 3. Preparations will be made to initiate a Sponsor Ballot shortly after October 23.

Regards,
Bruce Kraemer
Chair 802.11





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