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RE: [802SEC] Fwd: Re: Enet dinner--expense approval, motion request




IF this is an e-mail ballot, I vote APPROVE.

Carl


> -----Original Message-----
> From: Geoff Thompson [mailto:gthompso@nortelnetworks.com]
> Sent: Sunday, July 13, 2003 2:36 AM
> To: p.nikolich@ieee.org
> Cc: gthompso@nortelnetworks.com; billq@attglobal.net;
> stds-802-sec@ieee.org; DawnS@facetoface-events.com
> Subject: [802SEC] Fwd: Re: Enet dinner--expense approval, 
> motion request
> 
> 
> 
> Paul-
> 
> I would like to make the following SEC Motion to cover the costs of a 
> dinner for the SEC and special guests to be held before the 
> Ethernet 30 
> Year Retrospective. The guest list will be the members of the 
> SEC (plus the 
> Vice Chairs of 802.20), the six panel speakers, the officers 
> of 802.3 plus 
> the 2 former chairs, I would also like to include (per you 
> suggestion) Jim 
> Carlo (IEEE-SA President Elect) and Houlin Zhao (ITU-T 
> Director of the 
> Telecom Standards Bureau). The guest list totals 31. 
> Face-to-Face estimated 
> $25-$30 per head. I will like a little wiggle room in the motion.
> 
> Moved:
> That an amount not to exceed $1500 be authorized to cover the 
> costs for a 
> catered dinner at the meeting hotel for guests who will be 
> speaking at the 
> Ethernet Retrospective, the SEC, officers of 802.3, etc.
> Moved by:       Geoff Thompson
> Second: Bill Quackenbush
> 
> Thanks
> 
> Geoff
> 
> >Date: Fri, 11 Jul 2003 14:53:13 -0700
> >From: Bill Quackenbush <billq@attglobal.net>
> >To: Paul Nikolich <p.nikolich@ieee.org>
> >CC: "Thompson, Geoff [SC100:321:EXCH]"<gthompso@americasm06.nt.com>
> >Subject: Re: Enet dinner--expense approval
> >
> >Yes it makes sense and it is required by our P&P as it is 
> not a normal
> >plenary session expense.  If Geoff would get the cost 
> estimate from F2
> >F and make the motion, I will second it.
> >
> >Thanks,
> >
> >wlq
> >
> > > Paul Nikolich wrote:
> > >
> > > Geoff,
> > >
> > > Given all the scrutiny we are putting on financial 
> openess,  you (or
> > > Bill) should make a motion to have the expenses for the 
> Enet dinner
> > > approved at the opening EC meeting to make sure we are squeekey
> > > clean.  Does this make sense to you?
> > >
> > > --Paul
> 
> 
> |=========================================|
> | Geoffrey O. Thompson                    |
> | Vice Chair,  IEEE 802                   |
> | Nortel Networks, Inc.  M/S: P79/06/B04  |
> | 4655 Great America Parkway              |
> | P. O. Box 58185                         |
> | Santa Clara, CA 95052-8185  USA         |
> | Phone: +1 408 495 1339                  |
> | Fax:   +1 408 495 5615                  |
> | E-Mail: thompson@ieee.org               |
> | Please see the IEEE 802 web page at     |
> | http://www.ieee802.org/
>