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Re: [802SEC] !!!REMINDER!!! +++ SEC EMAIL BALLOT +++ Get IEEE 802(tm) program recommendation (closes Friday May 3rd 5PM EDT)





APPROVE

At 10:26 AM 5/3/02 -0400, Paul Nikolich wrote:

>Dear SEC,
>
>Please remember to cast your ballot on the below "Get IEEE 802(tm) program
>recommendation motion".  The ballot closes today, Friday MAY 3rd 5pm edt.
>
>The ballots cast to date on the below SEC Email ballot is as follows:
>
>01 Geoff Thompson       dnv
>02 Buzz Rigsbee   DIS
>03 Bob O'Hara     DIS
>04 Bill Quackenbush     dnv
>05 Tony Jeffree   DIS
>06 Bob Grow             dnv
>07 Stuart Kerry   DIS
>08 Bob Heile      DIS
>09 Roger Marks    DIS
>10 Mike Takefman        dnv
>11 Carl Stevenson       dnv
>             total:-6-   -5-   -0-   -0-
>                   DIS   DNV   APP   ABS
>
>Regards,
>
>--Paul Nikolich
>Chair IEEE 802
>
>::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
>
>Dear SEC,
>
>This is an SEC email ballot on a recommendation to be made by the IEEE 802
>SEC to the IEEE-SA regarding the Get IEEE 802(tm) program as moved by Geoff
>Thompson, seconded by Bill Quackenbush.
>
>The email ballot opens on Friday April 26 9AM EDT and closes Friday May 3rd
>5PM EDT.
>
>--------------------------------------------------------------------------
>As a result of the extensive discussions between representatives of the SEC
>(Nikolich, Thompson, Frazier) and IEEE-SA staff (mostly Jerry Walker) and
>with some participation by Jim Carlo (who is on the BoG) I propose the
>following motion:
>
>802 SEC Motion
>Moved by:       Geoff Thompson, 1st Vice Chair
>Second by:      Bill Quackenbush
>
>That the following choice be offered to the IEEE-SA regarding the "Get IEEE
>802 (tm)" program:
>
>1) Extend the program as per the original agreement until the next annual
>review date (May 15, 2003). The following adjustment to the original terms
>would not negate this choice: Change of the new standard hold-back period
>from 6 months to 12 months.
>
>802 approves continuation of ongoing support for the program on a year by
>calendar year basis at the original rate of $75 per person per 802
>registration.
>
>2) Terminate the program as of the annual review date (May 15, 2002). 802
>would cease payment of support funds.
>--------------------------------------------------------------------------
>
>Regards,
>
>Paul Nikolich
>Chair, IEEE802 LAN/MAN Standards Project
>email: p.nikolich@ieee.org
>cell:    857.205.0050
>mail:   18 Bishops Lane, Lynnfield, MA 01940