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Re: [802SEC] +++SEC BALLOT: CD ROM Distribution




I approve this motion

Regards,
Tony


At 09:02 01/11/2001 -0600, Jim Carlo wrote:

>++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
>SEC OFFICIAL EMAIL BALLOT 802.0/1Nov2001
>Issue Date: 1Nov2001 Closing Date: 6Nov2001
>Moved By: Paul Nikolich     Seconded By: Buzz Rigsbee
>Moved: Approve distribution of 2002 802 CD-ROM to all registered attendees
>at Registration Desk along with name badge as approved by the IEEE-SA.
>
>Notes:
>1) Current IEEE 802 rules (see below) and practice only provided the CD ROM
>on Wednesday
>to IEEE 802 WG members (voting) only.
>2) IEEE-SA has authorized this change, if we approve this.
>3) IEEE Operating Rules
>LMSC OPERATING RULES REVISED MARCH 15, 2001 PAGE 24 OF 31
>IEEE 802 -- 2001/01 FILE: LMRULE0301.DOC Procedure 6
>POLICY FOR DISTRIBUTION OF NEW IEEE LMSC STANDARDS
>PUBLICATIONS
>1. Books will be distributed to those participants of the Working Group and
>major contributors
>listed in front matter of the standard who directly contributed to that
>standard or supplement.
>The LMSC Chair will establish the book distribution policy. The Executive
>Secretary in
>conjunction with the Working Group chair will implement the policy including
>generating
>information to provide to the IEEE Office for any distribution by IEEE
>Standards.
>2. CD-ROMs, containing all IEEE 802 standards available at that point in
>time, available
>normally at the July Plenary on an annual basis, will be distributed to
>registered attendees who
>are Working Group voting members or SEC members at the issuing meeting, and
>at
>subsequent plenary meetings for those not attending the issuing meeting
>until a new CD-ROM
>is available. Handout will occur on Wednesday (8AM-5PM).
>The CD-ROM program will be reviewed annually by the IEEE 802 Chair and the
>IEEE Standards Department to ensure its appropriateness and to make any
>adjustments in the product development process and business arrangements
>that might be necessary.
>
>Jim Carlo (j.carlo@ieee.org) Phone:1-214-693-1776 Fax:1-214-853-5274
>J.Carlo Consulting LLC (Focus on Telecom Strategy/Standards/Patents)
>Vice Chair, IEEE-SA Standards Board
>Chair, IEEE802 LAN/MAN Standards Committee