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[802SEC] Fwd: FW: [802SEC] +++ 10-day EC Email Ballot: P802.16m to Sponsor Ballot (conditional) +++



I approve
john

-----Original Message-----
From: ***** IEEE 802 Executive Committee List *****
[mailto:STDS-802-SEC@ieee.org] On Behalf Of Roger B. Marks
Sent: Friday, May 14, 2010 9:49 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: [802SEC] +++ 10-day EC Email Ballot: P802.16m to Sponsor Ballot
(conditional) +++

To: 802 EC
cc: 802.16 Reflector

Colleagues,

Paul has authorized me to issue the following motion for your
consideration.

Motion: To grant conditional approval, per the IEEE 802 Operations
Manual, to forward P802.16m for Sponsor Ballot.

Moved:    Roger Marks
Seconded: Subir Das

Start of ballot: Friday 14 May 2010, 10:00 ET
Close of ballot: Monday 24 May 2010, 12:00 ET

Early close: Not requested.

Information:

(1) I have provided all the supporting material in document IEEE
802.16-10/0037r1 <http://ieee802.org/16/docs/#10_0037>. The summary
results from WG Letter Ballot are as follows:
       Approve: 291 (98.3%)
       Disapprove with comments: 5
       Abstain: 5

(2) I know that many of you are busy with interim sessions this week,
and I'm sorry to bother you with this. However, I am fully confident
that conditional approval is justified, and we have a window of
opportunity to run Sponsor Ballot prior to the July Plenary.

(3) Please recall that I notified the EC at our last meeting (19 March)
of my intent to bring this 10-day ballot. We agreed that it would be OK
to proceed with it.

Thanks for your time and consideration!

Roger



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