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Re: [802SEC] +++ 10 Day EC Email Ballot +++ IMT-Advanced press release



Final tally, complete:

VC Mat Sherman	APP
VC Pat Thaler	APP
ES Buzz Rigsbee	APP
RS James Gilb	APP
TR John Hawkins	APP
01 Tony Jeffree	APP
03 David Law	DNV
11 Bruce Kraemer	APP
15 Bob Heile	APP
16 Roger Marks	APP
17 John Lemon	APP
18 Mike Lynch	APP
19 Steve Shellhammer	APP
20 Mark Klerer	APP
21 Vivek Gupta	APP
22 Wendong Hu	APP
ME Geoff Thompson -
C  Paul Nikolich -

Sufficient responses have been received to decide the matter per the early close provision, and Karen is ready to proceed with the release. She has edited the draft, per Bruce's suggestion.

If you still wish to vote, please go ahead; if so, I'll post a revised tally.

Regards,

Roger

VC Mat Sherman	APP
VC Pat Thaler	DNV
ES Buzz Rigsbee	DNV
RS James Gilb	APP
TR John Hawkins	DNV
01 Tony Jeffree	APP
03 David Law	DNV
11 Bruce Kraemer	APP
15 Bob Heile	APP
16 Roger Marks	APP
17 John Lemon	DNV
18 Mike Lynch	APP
19 Steve Shellhammer	DNV
20 Mark Klerer	DNV
21 Vivek Gupta	APP
22 Wendong Hu	APP
ME Geoff Thompson -
C  Paul Nikolich -


On 2009/09/25, at 08:17 PM, Roger B. Marks wrote:

To: 802 EC

Subject: Request to Approve IMT-Advanced press release

Dear EC Colleagues,

We are pleased to report that yesterday the IEEE 802.18 TAG and the IEEE 802.16 WG, meeting in a Joint Plenary, approved a contribution to ITU-R proposing an IMT-Advanced candidate based on IEEE 802.16. No Disapprove votes were recorded from either 802.18 or 802.16. The document that was approved (subject to any final editorial adjustments) is available at <http://ieee802.org/16/liaison/ #09_010X>.

We appreciate the hard work and cooperative spirit of all those involved.

We would like to immediately introduce an 802 EC electronic ballot to approve an associated [i.e., "relevant"] press release. We therefore offer 10 day EC motion, opening 25 September 2009 and closing October 5 2009 (11:59 PM ET):

Motion:
"The EC supports the issuance of the press release in IEEE 802.16-09/0054 ('IEEE Proposes IMT-Advanced Candidate based on IEEE 802.16', <http://ieee802.org/16/docs/#09_0054>) by the IEEE-SA, with editorial changes as deemed necessary."

Moved: Mike Lynch
Seconded: Roger Marks

Early close: As required in subclause 3.1.2.2 'Electronic Balloting' of the IEEE project 802 LAN/MAN Standards Committee (LMSC) Operations Manual, this is notice that, to ensure that this release is provided in a timely manner, this ballot may close early once sufficient responses are received to clearly decide the matter. We will appreciate your early response.

Regards,

Mike and Roger



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