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Re: +++Ballot on Purchase of Two LCD Projectors




Approve

Roger

>++++++++++++++++++++++++++++++++++++++
>SEC OFFICIAL EMAIL BALLOT     802.0/23Feb2000
>
>Issue Date:   23Feb2000        Closing Date: 1Mar2000
>Moved:	Rigsbee
>Seconded:	Grow
>
>That 802 Exec Secy. be authorized to purchase 2 more Proxima SV-1 LCD
>projectors for the Albuquerque meeting (cost estimate $5800). Existing
>shipping cases will work for these.
>
>Notes from Buzz Rigsbee:
>Jim,  Here's the situation for LCD projectors requirements for Tuesday,
>Wednesday, and Thursday (3/7-9/00) broken out by working group:
>		       Fairness	     Fairness+Size
>802.1    = 1
>802.3    = 4		(-2)		(-1)
>802.5    = 1				(-1)
>802.11  = 2
>802.15  = 2
>802.16  = 3	     	(-1)		(-1)
>===========	            ====		====
>total        = 13		 10		 10
>With 2 additional projectors our shortfall is only 1 which I believe we can
>accommodate by a little cooperative timesharing since not every group
>needs a projector all of the time.  Therefore I am making the following
>motion:
>
>Notes from Bob Grow:
>I'm all right with purchasing two more machines.  Please note though, we
>have	spent all of the IPF surplus from November and currently have a reserve
>of ~$40k ($11.2k of which is in Dawn's hands leaving a ~$28.8k checking
>balance).  We aren't accumulating anything toward making IEEE 802 standards
>freely available.  Doesn't this require exec approval?
>
>Note that voting members of SEC are:
>
>Howard Frazier -
>Bob Grow -
>Paul Nikolich -
>Buzz Rigsbee -
>Bill Lidinsky -
>Geoff Thompson -
>Bob Love -
>Chip Benson -
>Vic Hayes -
>Robert Russell -
>Bob Heile -
>Roger Marks -
>Jim Carlo - Chair
>
>Jim Carlo(jcarlo@ti.com) Cellular:1-214-693-1776 Voice&Fax:1-214-853-5274
>TI Fellow, Networking Standards at Texas Instruments
>Chair, ISO/IEC JTC1/SC6 Telecom and Info Exchange Between Systems
>Chair, IEEE802 LAN/MAN Standards Committee