Re: [802SEC] Fw: [802SEC] +++EC MOTION: 802-Hosted Interim for 802.3 WG in Vancouver for their January Interim+++Tentative Tally
I thought we were still awaiting a second.
At 20:26 -0400 2004-10-14, Paul Nikolich wrote:
>Dear EC members,
>The email ballot on the below motion to approve the 802 Hosted Interim for
>802.3 in Junuary closes 2PM edt 16Oct 2004.
>The tentative tally for the below motion is
>09 Did Not Vote
>Please verify your vote, if I did not record it correctly below, send me a
>Vote categories: DIS DNV APP ABS
> 01 Mat Sherman+ DNV
> 03 Buzz Rigsbee= APP
> 04 Bob O'Hara+ DNV
> 05 John Hawkins- DNV
> 06 Tony Jeffree+ DNV
> 07 Bob Grow= APP
> 08 Stuart Kerry. DNV
> 09 Bob Heile= APP
> 10 Roger Marks- DNV
> 11 Mike Takefman+ DNV
> 12 Carl Stevenson+ DNV
> 13 Steve Shellhammer= APP
> 14 Jerry Upton= APP
> 15 Ajay Rajkumar. DNV
> TOTALS DIS DNV APP ABS
> total: -0- -09- -05- -0-
>IEEE 802 Chairman
>----- Original Message -----
>From: "Paul Nikolich" <paul.nikolich@ATT.NET>
>Sent: Wednesday, October 06, 2004 1:39 PM
>Subject: [802SEC] +++EC MOTION: 802-Hosted Interim for 802.3 WG in Vancouver
>for their January Interim+++
>>Dear EC Members,
>>This is an email ballot of 10 day duration on the following motion:
>>To approve that 802 host the below January 2005 Interim Session.
>>Moved: Buzz Rigsbee
>>Second: Bob Grow (Bob--please send me a positive confirmation on this)
>>It opens 2PM edt 06 October and closes 2PM edt 16 October.
>>IEEE 802 Chairman
>>----- Original Message -----
>>From: "Rigsbee, Everett O" <everett.o.rigsbee@BOEING.COM>
>>Sent: Tuesday, October 05, 2004 4:09 PM
>>Subject: [802SEC] 802-Hosted Interim for 802.3 WG in Vancouver for their
>>>Dear Colleagues, Our success with doing 802-Hosted interim sessions
>>>been very good. We have budgeted conservatively, minimized contract
>>>liabilities, and always done just slightly better than an exact
>>>for the 802-Treasury. We would like to continue this record of success.
>>>Thus far to date we have done two 802-Hosted Interims for the Wireless
>>>Working Groups (Orlando, Vancouver) and two for the Wired Working Groups
>>>(Vancouver, Vancouver). We have recently been offered an excellent deal
>>>for another January interim at the Hyatt Regency Vancouver, and the 802.3
>>>WG has expressed interest using this opportunity since attracting hosts
>>>right now is rather difficult for them, and they have the exact week
>>>they were looking for. So I am recommending that we quickly authorize
>>>another 802-Hosted interim for the January 23-28, 2005 IEEE-802.3 WG
>>>Interim Meeting and get this deal approved before it gets away. The
>>>Regency Vancouver has indicated that they w!
>>>ould be happy to work with us on future January interims as well.
>>>We will of course use our same "break-even" strategy for hosting this
>>>session so as to have minimal overall impact on our 802 Treasury.
>>>I am asking Paul to run a fast email ballot to approve this 802-Hosting
>>>So I will make the motion that the 802 EC approve 802-Hosting for the
>>>802.3 Interim Session in Vancouver, BC. I believe Bob Grow will second
>>>Please direct any questions or comments to the reflector and the list
>>>Dr. Everett O. (Buzz) Rigsbee
>>>Boeing - SSG
>>>PO Box 3707, M/S: 7M-FM
>>>Seattle, WA 98324-2207
>>>(425) 865-2443 Fx: (425) 865-6721
>>>This email is sent from the 802 Executive Committee email reflector.
>>>list is maintained by Listserv.
>>This email is sent from the 802 Executive Committee email reflector. This
>>list is maintained by Listserv.
>This email is sent from the 802 Executive Committee email reflector.
>This list is maintained by Listserv.
This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.