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[802SEC] final tally+++15 day EC Email Ballot+++ to proceed with Asset Transfer option +++closed 28OCT2008

This is a final update on the status on this vote as of the close of the
voting period. The motion passes with 15 voting Approve, and 1 not

The intention now is to craft the final contract to be executed with
VeriLan in the next few weeks. This should put us in good shape for the
new year.

Thanks again.
00 Paul Nikolich     APP (non-voting unless tied)
01 Mat Sherman       APP
02 Pat Thaler        APP
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	   NV (non-voting)
total: -02- -00- -15- -00-


From: Hawkins, John (ALPH:1847)
Sent: Tuesday, October 07, 2008 6:39 PM
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.

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

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