1. P802.15.3b Status Sponsor balloting completed:
Initial ballot: 3Aug05-2Sept05
92 affirmative, 3 negative, 5 abstain
84% return, 97% approval
Recirculation ballot: 17Oct05-27Oct05
96 affirmative, 0 negative, 7 abstain
One negative without comments entered in error
87% return, 100% approval
Editorial Comments will be given to IEEE-SA with P D04-Draft-Amendment.pdf
On REVCOM agenda for December 2005

2. P802.15.3b Recirculation Comment Resolution
Affirmative voter submitted two non-binding comments (one general, one technical) that were subsequently withdrawn by the voter.
SCC14 and MyBallot Editorial review comments:
SCC14 - no problems
MyBallot Editorial - clarified purpose of D1 Annex
D1 Annex to be placed between current Annex D and Annex E causing Annex E to be updated to be Annex F.

3. 802.15 Working Group Approval
Motion: That WG recommends that P D04-Draft-Amendment.pdf be forwarded to RevCom.
Moved: John Barr
Second: Jim Allen
Vote: 30/0/2

4. Motion to the EC
Move that P D04-Draft-Amendment be forwarded to RevCom
Mover: Bob Heile
Seconder: Carl Stevenson