Re: +++ BALLOT: Interim Meeting Agreement
At 11:29 PM 11/29/00 -0600, Jim Carlo wrote:
>SEC OFFICIAL EMAIL BALLOT 802.0/29Nov2000
>Issue Date: 29Nov2000 Closing Date: 3Dec2000
>Moved By: Buzz Rigsbee
>Move: Approve that IEEE 802 financially back-up the commitment for the
>following Working Groups to hold their interim meeting in Orlando on
>14-18May. The plan is this meeting will run on a break even financial basis.
>1) 802.11, 802.15, 802.16 are committed to attend this meeting.
>2) Bob Grow an I will need to have a financial report of this interim
>meeting, to be prepared and presented at the SEC in July. Will work out the
>details in March.
>3) This note is not part of the motion, and outside the scope of 802 SEC.
>However, 802.3, 802.1, 802.17 currently plan to hold a separate meeting,
>hosted by Intel in Sacramento during the week of May 28 - June 1. Note that
>this is Memorial Day weekend. Note also that this motion does not have any
>commitment on this meetings, just a possible plan, that might and probably
>Jim Carlo(email@example.com) Cellular:1-214-693-1776 Voice&Fax:1-214-853-5274
>TI Fellow, Networking Standards at Texas Instruments
>Vice Chair, IEEE-SA Standards Board
>Chair, IEEE802 LAN/MAN Standards Committee
Verizon Technology Organization
Chair IEEE 802.15
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