[802SEC] Final tally +++802 EC motion to extend support for 802.20 Chair through Mar 2008 plenary session+++closes 21JAN2008
Dear EC members,
The final tally for the below motion is 13 approve, 0 disapprove, 0 abstain,
1 recuse, 2 did- not-vote. The ballot closed 21 JAN.
2) Thaler-self recused
10) Marks-did not vote
14) Greenspan-did not vote
> ----- Original Message -----
> From: "Paul Nikolich" <paul.nikolich@ATT.NET>
> To: <STDS-802-SEC@LISTSERV.IEEE.ORG>
> 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
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