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


Best Regards

> -----Original Message-----
> From: ***** IEEE 802 Executive Committee List ***** [mailto:STDS-802-
>] On Behalf Of John Hawkins
> Sent: 27 January 2010 7:20 PM
> Subject: [802SEC] +++ 10-day EC Email Ballot +++ Exec Secretary March T&L
> Funding
> Folks,
> 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.
>  Motion:
> 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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