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Re: +++ BALLOT: Interim Meeting Agreement




I vote conditionally approve based on 802.17 being added to the list of
working groups to meet in Orlando.  Otherwise I must vote NO.  This motion
failed to capture the spirit of the email discussion that directly preceeded
it.  The previous e-mail suggests that 802.17 prefers Orlando to Sacramento,
directily contradicting Note 3.

Will all those that have already voted in support of this motion please send
an e-mail to the reflector stating that you support my requested change?
Thank you.

Best regards,

Robert D. Love
President, LAN Connect Consultants
7105 Leveret Circle     Raleigh, NC 27615
Phone: 919 848-6773       Mobile: 919 810-7816
email: rdlove@ieee.org          Fax: 720 222-0900
----- Original Message -----
From: Jim Carlo <jcarlo@ti.com>
To: IEEE802 <stds-802-sec@ieee.org>
Sent: Thursday, November 30, 2000 12:29 AM
Subject: +++ BALLOT: Interim Meeting Agreement


>
> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
> 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.
>
> 802.11
> 802.15
> 802.16
>
> ++++++++++++++++++++++++++++++++++++++++
> Notes:
>
> 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
> will change.
>
> Jim Carlo(jcarlo@ti.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
>