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[802SEC] +++ 10-day EC Email Ballot +++ Exec Secretary March T&L Funding


Paul has authorized the following motion for your consideration. Based
on our previous discussion on the topic, this is what  I think can get
us an answer to this question to cover the next meeting.  Much more
discussion will follow in Orlando on the longer term solution. For
now, please vote your preference one way or the other.

Without precedent, the EC approves the use of IEEE 802 resources for
reimbursement of  reasonable and customary expenses for Buzz Rigsbee,
such that he may continue to execute his duties as the IEEE 802
Executive Secretary, for the March 2010 plenary. Such reimbursement
will be not to exceed $1,000

 Moved:  John Hawkins
 Seconded: Steve Shellhammer

Start of ballot: Tuesday 27th January, 2010
Close of ballot: Saturday 6th February, 2010, 11:59PM EDT

Early close: As required in subclause 'Electronic Balloting of
the IEEE project 802 LAN/MAN Standards Committee (LMSC) Operations
Manual, this is notice that this ballot may close early once
sufficient responses are received to clearly decide a matter.

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