Re: [802SEC] +++EC Email Ballot+++ Allocation of Funds for the Acquisition of Wireless Access Points for Plenary Meeting Network Support
Bill Quackenbush wrote:
> I recuse myself from this ballot to avoid any possible conflict of interest.
>>Paul Nikolich wrote:
>>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.
>> --Paul Nikolich
>>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;
>>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
>>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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Michael Takefman email@example.com
Distinguished Engineer, Cisco Systems
Chair IEEE 802.17 Stds WG
3000 Innovation Dr, Ottawa, Canada, K2K 3E8
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