Re: [802SEC] +++10 Day EC Email Ballot (Closes no later than 11 May 2007)+++Motion to approve Doc. 18-07-0026 PROPOSED AMENDMENTS TO [IMT.TECH]+++
Michael Lynch wrote:
> Dear EC members,
> During the March Plenary meeting it was decided that 802.18 would work
> by conference call to develop an input on IMT Advanced requirements for
> the May meeting of ITU-R WP8F. To that end there were six conference
> calls held. The EC was provided summaries of each of those calls.
> On 30 April 802.18 met by conference call to vote on the final document.
> The pool of eligible voters included the chairs of the participating
> WGs, and a quorum was present. A roll call vote was conducted and the
> document, 18-07-0026, was approved. The tally was 12/0/0.
> This document is not meant to be the only input from IEEE 802 regarding
> IMT Advanced. It may be that there will be additional inputs to ITU-R
> WP8F on this topic and others.
> This input proposes changes to an existing ITU-R WP8F document. The
> normal format for submitting a document such as this to ITU-R is with
> the changes tracked. We realized that this can make review of the
> document more complicated. What 802.18 has done is to provide the EC
> with two versions of Doc. 18-07-0026; one with change bars and one
> without. Both are available at http://ieee802.org/18/, in the March 2007
> meeting documents folder.
> As was agreed when this process was started there will be parallel
> ballots in the EC and in the WGs that participated. The 30 April meeting
> directed me to present 18-07-0026 to the EC for approval.
> Motion: Moved by Mike Lynch, seconded by Roger Marks
> To approve document 18-07-0026-00-0000 PROPOSED AMENDMENTS TO [IMT.TECH]
> as an 802 document, authorizing the chair of 802.18 to do necessary
> editorial and formatting changes and, using the document as a
> "template", create the appropriate input to ITU-R WP8F.
> Informative: This document provides ITU-R WP8F with the views of IEEE
> 802 on the topic of IMT Advanced requirements.
> This ballot opens at midnight CDT Tuesday 1 May and closes at midnight
> CDT Saturday 12 May 2007.
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> +1 972 684 3774 (ESN 444 3775) FAX
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