Re: [802SEC] +++EC EMAIL BALLOT+++ENDS 04 Oct+++ LMSC motion: P802.16e to Sponsor Ballot (conditional)
At 10:14 -0400 2004-09-23, Paul Nikolich wrote:
>Dear EC Members,
>This is an email ballot on the following motion:
>To grant Conditional Approval, under Clause 21, to send P802.16e to Sponsor
>Moved: Roger Marks
>Second: Steve Shellhammer
>Please see the below email from Roger Marks for all the necessary background
>It opens NOON edt Thursday 23 Sept and closes 5PM edt Monday 04 October.
>IEEE 802 Chairman
>>----- Original Message -----
>>From: "Roger B. Marks" <email@example.com>
>>Sent: Wednesday, September 22, 2004 2:57 PM
>>Subject: LMSC motion: P802.16e to Sponsor Ballot (conditional)
>>>I would like to make the following LMSC motion: "To grant Conditional
>>>Approval, under Clause 21, to send P802.16e to Sponsor Ballot."
>>>Mr. Shellhammer has agreed to second the motion. I request that the
>>>ballot close by October 3.
>>>Please note the following points:
>>>(1) 802.16 Working Group Letter Ballot #14, on sending the document to
>>>Sponsor Ballot, began on 3 February. Following the initial ballot, we
>>>have completed three recircs, the last one ending on 17 August. The
>>>entire ballot is documented here:
>>>(2) We are currently in a 15-day confirmation ballot (#14d, from 18
>>>September through 3 October 2004). The announcement is here:
>>>(3) Ballot resolution efforts have been substantially completed. The
>>>Approval Ratio is 97.9% [47/1/8] and the Return Ratio is 87.5%.
>>>(5) Six Disapprove comments remain. These, along with responses, are
>>>These comments are all from the same voter. Five of the six have been
>>>previously recirculated. All six are included in the current recirc
>>>(5) The draft is posted as P802.16e/D5:
>>>I'll be happy to assist the EC members if the password protection gets in
>>>(6) At its Session #33 Closing Plenary of 2 September, the 802.16 Working
>>>Group approved a motion (51/0/1) "to initiate Confirmation Ballot, and
>>>request conditional approval from the IEEE 802 LMSC to proceed to Sponsor
>>>Ballot, closing that ballot before Session #34, if possible". A separate
>>>motion (41/0/0) authorized the Working Group and Task Group chairs to
>>>resolve confirmation ballot comments.
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