[802SEC] Tentative tally +++802 EC motion to extend support for 802.20 Chair through Mar 2008 plenary session+++closes 21JAN2008
Dear EC members,
The current tally for the below motion is 12 approve, 0 disapprove, 0
abstain, 1 recuse, 3 did- not-vote. The ballot closes 21 JAN.
2) Thaler-self recused
----- Original Message -----
From: "Paul Nikolich" <paul.nikolich@ATT.NET>
Sent: Monday, January 07, 2008 2:47 PM
Subject: [802SEC] +++802 EC motion to extend support for 802.20 Chair
through Mar 2008 plenary session+++closes 21JAN2008
> Dear EC members,
> The below November 2006 motion to cover the SASB appointed 802.20 WG
> chair's expenses expired in November 2007. However, since a replacement
> chair has not been selected, and I assume SASB and the 802 EC desires to
> maintain Arnie in the WG chair role, he will need financial support from
> 802 through the March 2008 plenary session when WG chair elections shall
> be held. The following motion extends the duration of the November 2006
> motion through March 2008.
> There are no expenses to cover for the January 802.20 WG interim session
> this week since Arnie is not attended the session.
> Furthermore, it is my understanding that in the event the WG decides to
> elect Arnie, the EC confirms him and Arnie agrees to continue to serve as
> 802.20 WG chair, he will no longer be serving in the 802.20 WG capacity as
> an SASB appointee, therefore 802 support shall no longer be required after
> the March plenary session.
> Extend the duration of the IEEE 802 LMSC November 2006 motion regarding
> the SASB appointed 802.20 WG chair to include the March 2008 plenary
> Moved: John Hawkins, second Tony Jeffree
> All members of the 802 EC are eligible to vote on the motion. Duration is
> 14 days--the email ballot closes 21JAN2008.
> for reference:
> IEEE 802 LMSC November 2006 Motion regarding the SASB appointed 802.20 WG
> Moved: In order to meet the requirements imposed on us by the SASB, and
> without creating precedent:
> to cover the SASB appointed 802.20 chair's reasonable and customary
> expenses (e.g. registration, travel,
> hotel, meals) using 802 resources until the end of the November 2007
> plenary, or until the chair is
> replaced, whichever is sooner.
> - includes 2007 Jan, Mar, May, Jul, Sep, Nov sessions
> - Estimated not to exceed $3.5k per session, averaged over the year
> Moved: Jeffree/Takefman
> 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.