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Re: [802SEC] +++15 day EC Email Ballot+++ to proceed with Asset Transfer option +++closes 28OCT2008



Approve, Pat 

-----Original Message-----
From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-SEC@ieee.org] On Behalf Of John Hawkins
Sent: Friday, October 24, 2008 12:01 PM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: Re: [802SEC] +++15 day EC Email Ballot+++ to proceed with Asset Transfer option +++closes 28OCT2008

This is an update on the status on this vote as I have it now. If you
have not yet submitted your vote, please consider doing so soon. It
would help if we could close this early (ie all votes are in) in order
to get a head start on the actual contract negotiations. Thanks again.

(Note the ballot closes Tuesday, October 28,2008 11:59 PM EDT  (NOT 2007
as indicated below!)
 
00 Paul Nikolich     APP (but doesn't count, unless we're tied)
01 Mat Sherman       APP
02 Pat Thaler        DNV
03 Buzz Rigsbee      APP
04 James Gilb        APP
05 John Hawkins      APP
06 Tony Jeffree      APP
07 David Law         APP
08 Bruce Kraemer     APP
09 Bob Heile         APP
10 Roger Marks       APP
11 John Lemon        APP
12 Mike Lynch        APP
13 Steve Shellhammer APP
14 Mark Klerer       DNV
15 Vivek Gupta       APP
16 Carl Stevenson    APP
17 Geoff Thompson	   DNV (sorry left him off last time, doesn't
count anyway...)
---+++---+++---+++---+++---+++---+++---+++---+++---+++---
TOTALS DNV  DIS  APP  ABS
total: -02- -00- -14- -00-


________________________________

From: Hawkins, John (ALPH:1847) 
Sent: Tuesday, October 07, 2008 6:39 PM
To: 'STDS-802-SEC@LISTSERV.IEEE.ORG'
Subject: +++15 day EC Email Ballot+++ to proceed with Asset Transfer
option +++closes 28OCT2008


Based on my earlier communication, and seeing that the questions have
died down a bit, Paul asked me to initiate a 15-day ballot for the
following motion:
 
"The EC approves the Terms and Conditions as detailed in document
802-VeriLAN-AssetTransferT&Cs-04.doc and authorizes the Executive
Secretary to incorporate these into the IEEE MSA template and negotiate
a final contract extension with VeriLAN for the 3-year period beginning
January 1, 2009." 

Ballot Opens:  Today, October 7, 2008 

Ballot Closes:  October 28 , 2007 11:59 PM EDT.  

Please indicate your vote as soon as possible.

john 
Treasurer, IEEE 802 Executive Committee
Tel 770 708 4375 (ESN 268)
Fax 770 708 4376 * Email jhawkins@ieee.org
Mail 4145 Ivy Chase Ln, Suwanee, GA 30024 

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