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Re: [802SEC] +++urgent ***NEW*** EC Email Ballot approve expenditure of 68.7k to upgrade the network+++



At 12:05 25/02/2006, Paul Nikolich wrote:
>MessageDear EC Members,
>This is a new email ballot to replace the earlier email ballot started 
>Friday 24FEB which was cancelled due to the lack of a confirmed 
>seconder.  Mat Sherman agreed to second this motion.  If you cast a vote 
>prior to the start of this ballot, you must vote again--your prior vote 
>does not count toward the closing of this ballot.  I'm sorry for the confusion.
>The ballot is 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: Sherman
>The ballot opens 7AMM ET Saturday 25 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).
>--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
>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.