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Dear SEC
members,
This ballot was scheduled to close NOON EST Monday December
1, 2003, however I held the ballot open through 3PM since I received 2 votes
a couple hours past NOON.
The final ballot tally
as of 7PM EST Dec 2, 2003 is 10 APP, 1 DIS, 0 ABS, 2 DNV. The
motion passed.
Regards,
--Paul
Nikolich
Vote
categories:
DIS DNV APP
ABS
-----------------------------------------------
01 Geoff
Thompson DIS
02 Mat
Sherman
APP
03 Buzz
Rigsbee APP
04
Bob
O'Hara
APP
05 Bill
Quackenbush
APP*
06 Tony
Jeffree
APP
07 Bob
Grow APP
08
Stuart
Kerry DNV
09
Bob
Heile DNV
10
Roger
Marks
APP*
11 Mike
Takefman
APP
12 Carl
Stevenson
APP
13 Jerry Upton
APP
total: -01- -02- -10- -00-
*votes received by 3PM EST Dec 01
----- Original Message -----
Sent: Friday, November 21, 2003 11:56
AM
Subject: [802SEC] +++EC Motion+++
P802.3ah conditional approval
Dear SEC members,
This is a 10 day SEC
email ballot to make a determination by EC motion to conditionally approve
P802.3ah to begin Sponsor Ballot.
Motion
The LMSC executive
committee grants conditional approval per Procedure 10, for P802.3ah sponsor
ballot pending successful completion of the working group ballot
process.
Moved by Bob Grow
Seconded by Tony
Jeffree
The email ballot opens on Friday Nov 21
NOON EST and Monday Dec 1 NOON EST.
Please direct your
responses to the EC reflector with a CC directly to me
(p.nikolich@ieee.org).
Regards,
- Paul Nikolich
Chairman, IEEE 802
LMSC
Colleagues:
During the closing EC meeting,
consideration of conditional approval for P802.3ah progressing to sponsor
ballot was deferred for email consideration.
- The working group vote for
conditional approval passed Y: 57, N: 2, A: 17 as shown in the
attachment.
- This EC vote is being conducted
in parallel with the second working group recirculation ballot. This
timing will allow a sponsor ballot to be conducted prior to the
Vancouver interim
meeting if the recirculation ballot results satisfy Procedure 10 of the LMSC
P&P. There is insufficient time for conduct of a working group
ballot, EC ballot and sponsor ballot in serial prior to the
Vancouver
meeting.
- If the requirements of Procedure
10 are met, the sponsor ballot will open very quickly after close of the
working group recirculation.
- The initial P802.3ah/D2.0
working group ballot closed 3 Sep 2003 and the
first WG recirculation ballot on P802.3ah/D2.1 closed 3 Nov
2003. Complete comment
databases from these two ballots are available at:
http://www.ieee802.org/3/efm/public/comments/.
- The ballot results are in the
attached report.
- Unresolved (unsatisfied)
negative comments from D2.0 were included in the D2.1
recirculation.
- Unresolved (unsatisfied)
negative comments from both D2.1 and D2.0 are included in the D2.2
recirculation.
- If you want access to the
drafts, please contact Howard or me for the username and
password.
Motion
The LMSC executive committee
grants conditional approval per Procedure 10, for P802.3ah sponsor ballot
pending successful completion of the working group ballot
process.
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