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



Approve (again :-)

Carl
 

> -----Original Message-----
> From: Paul Nikolich [mailto:paul.nikolich@ATT.NET] 
> Sent: Saturday, February 25, 2006 7:05 AM
> To: STDS-802-SEC@listserv.ieee.org
> Subject: [802SEC] +++urgent ***NEW*** EC Email Ballot approve 
> expenditure of 68.7k to upgrade the network+++
> 
> 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).
>  
> 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
> 
> ----------
> This email is sent from the 802 Executive Committee email 
> reflector.  This list is maintained by Listserv.
> 
> 

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This email is sent from the 802 Executive Committee email reflector.  This list is maintained by Listserv.