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IEEE 802 Rules Change Ballot--opens Jan 10 2001, closes March 9 2001

Dear SEC,								January 9, 2001

Attached on the following pages you will find the text for two proposed
LMSC rules changes for SEC letter ballot (as approved at the November 2000

- The first proposed rules change broadens the rules to permit the use of
802 funds to support the publication and dissemination of 802 standards.

- The second proposed rules change resolves ambiguity in 5.1.3 with respect
to the definition and use of the terms 'members' (have achieved voting
status) and 'observers' (individuals who are registered attendees at a
plenary meeting that are NOT members).

This letter ballot will be open from January 10, 2001 to March 9, 2001.

Please review the changes, submit your comments and cast your ballot.
Remember, not voting is equivalent to a disapprove vote.


--Paul Nikolich

November 2000 rules change ballot notice.PDF