Re: [802SEC] +++URGENT EC Email Ballot approve expenditure of $68.7k to upgrade the network+++
Approve. We need to upgrade equipment to provide the sort of world-class
network service that our participants expect and that are required for the
efficient conduct of our meetings (where, as I believe Stuart once pointed
out, time can be valued in 100's of k$ per minute ...)
Carl
> -----Original Message-----
> From: Paul Nikolich [mailto:paul.nikolich@ATT.NET]
> Sent: Friday, February 24, 2006 3:23 PM
> To: STDS-802-SEC@listserv.ieee.org
> Subject: [802SEC] +++URGENT EC Email Ballot approve
> expenditure of $68.7k to upgrade the network+++
>
> MessageAll,
>
> I've removed the confidential information from the email
> ballot and request that subsequent discussion on the below
> motion be conducted on the EC reflector to maintain
> transparency to our members. However, please remember not to
> discuss confidential pricing on the open reflector.
>
> Regards,
>
> --Paul
>
>
>
> Dear EC Members,
>
> This is a email ballot to make a determination on the below
> motion. Colleagues, we need to close this ballot quickly,
> within 5 days worst case, so please cast your ballot as soon
> as possible. Please contact Buzz via telephone if possible
> for rapid resolution of any concerns you may have.
>
> I am sending this privately to the EC members because vendor
> specific pricing information is included in the attachments
> and it may be confidential. The results of the ballot will
> be made public.
>
> Motion: "Motion: To approve expenditure of $68,725.40 to
> fully implement the Network Upgrade Plan described in the
> attached Requisition and Bill of Material documents."
>
> Moved: Rigsbee
> Second: Hawkins
>
> The ballot opens 12:30PM ET Friday 24 February 2006 and
> closes when all voting EC members have cast a ballot but no
> later than 12:30 PM ET Wednesday 1 March 2006 if enough
> ballots have been cast for a decision to be made (more than 8
> approves or disapproves).
>
> Regards,
>
> --Paul Nikolich
>
> Vote categories: DIS DNV APP ABS
> -----------------------------------------------
> 01 Mat Sherman.
> 02 Pat Thaler.
> 03 Buzz Rigsbee.
> 04 Bob O'Hara
> 05 John Hawkins+
> 06 Tony Jeffree.
> 07 Bob Grow.
> 08 Stuart Kerry
> 09 Bob Heile
> 10 Roger Marks.
> 11 Mike Takefman.
> 12 Mike Lynch.
> 13 Steve Shellhammer.
> 14 Jerry Upton+
> 15 Ajay Rajkumar.
> 16 Carl Stevenson.
>
> ----------------------------------------------------
> TOTALS DIS DNV APP ABS
>
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>
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This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.