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[802SEC] Minutes from the UC-EC conference call



All

Here are the minutes I took of the UC-EC conference call on 7 May 2008 
regarding the results of the latest 802.20 recirculation ballot.

James Gilb

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This email is sent from the 802 Executive Committee email reflector.  This list is maintained by Listserv.
Present: Paul Nikolich, John Hawkins, James Gilb, John Lemon, Mark Klerer, Bob
Heile, Mike Takefman,  Buzz Rigsbee, Tony jeffreee, David Law, Bruce
Kramer, Arnie Greenspan.

Not Present: Mike Lynch and Geoff Thompson

Meeting called to order at 11:08 am PDT.

Agenda:
 1.  Conduct of the teleconference
 2.  Call Objective and Background
 3.  Review of Ballot results and status
 4.  Discussion
 5.  Agreement on Motion text
 6.  Next steps

Paul Nikolich delegated chairing the meeting to Mark Klerer 
and recording the meeting to James Gilb.

MK reviewed the status of the ballot.
 - Close to maximum return rate.
 - No new valid negative comments.
 - Some invalid comments, based on unchanged text.
 - Approval rate 76.3% removing invalid comments and associated no
 votes (i.e., changed to a "No, without comments" which would not
 count in the ballot total).
 - DL mentioned from the SB op-man, "Proposed standards receiving a
 significant number of unresolved negative votes should be considered
 by the Sponsor for trial-use (see 5.7)."  This may come up during
 RevComm and should be considered by 802.20 and 802 EC.
 - MK reviews "Recirc 2 comments-EC.xls"


Move: "UC-EC approves forwarding 802.20 draft 4.1 to RevCom"

David Law: Noted that the UC-EC did consider submitting 802.20 as a Trial Use
standard and decided not to adopt this.

Mover will be James Gilb, Second will be Bob Heile

Paul Nikolich: Conduct of a 10 day UC-EC email ballot delegated to James Gilb.  
Ballot to be conducted via open EC reflector to start immediately.
 
Meeting ended approximately 12:05 pm PDT

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This email is sent from the 802 Executive Committee email reflector.  This list is maintained by Listserv.