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Re: [802SEC] +++EC Email Ballot+++ Allocation of Funds for the Acquisition of Wireless Access Points for Plenary Meeting Network Support




Approve,

/ Stuart
_______________________________

Stuart J. Kerry
Chair, IEEE 802.11 WLANs WG

Philips Semiconductors, Inc.
1109 McKay Drive, M/S 48A SJ,
San Jose, CA 95131-1706,
United States of America.

Ph  : +1 (408) 474-7356
Fax: +1 (408) 474-5343
Cell: +1 (408) 348-3171
eMail: stuart.kerry@philips.com
_______________________________





-----Original Message-----
From:
owner-stds-802-sec@listserv.ieee.org [mailto:owner-stds-802-sec@listserv.ieee.org] On Behalf Of Paul Nikolich
Sent:
Wednesday, May 05, 2004 7:37 PM
To:
STDS-802-SEC@listserv.ieee.org
Subject:
[802SEC] +++EC Email Ballot+++ Allocation of Funds for the Acquisition of Wireless Access Points for Plenary Meeting Network Support

Dear EC Members,

This is a 10 day email ballot to make a determination on the below motion to allocate additional funds for equipment purchase.  

 
The ballot opens 8PM EDT 5May 2004 and closes 8PM EDT 15May 2004.

Regards,

--Paul Nikolich


 
 
Motion:  

Whereas the 802 EC had approved $7,500 for acquisition of 44 Wireless Access Points (WAPs) at the closing EC meeting in Orlando; and

Whereas Cisco Systems has now generously agreed to provide 24 of those WAPs to IEEE 802 for a substantially discounted net value of $3500; and

Whereas that leaves us with the need to acquire 20 additional WAPs on the retail market at an estimated $700 each (total = $14K); and

Whereas we therefore need to allocate an additional $10K to complete the acquisition of the needed equipment in time for our Portland plenary session;

Therefore be it resolved that:  the IEEE 802 Executive Committee approves expenditure of up to an additional $10K for Acquisition of Wireless Access Points for Plenary Meeting Network Support (total of $17,500 for the 44 WAPs).  


Moved:    Rigsbee       Seconded:  Heile        

 
 Yes ________     No ________     Abstain ________

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