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

This motion closed on Saturday with the following tally:

VC	Pat Thaler			APP
VC	Mat Sherman		APP
ES	Buzz Rigsbee		RECUSED
RS	James Gilb		DIS
TR	John Hawkins		APP
01	Tony Jeffree		APP
03	David Law			DIS
11	Bruce Kraemer		APP
15	Bob Heile			APP
16	Roger Marks		APP
17	John Lemon		APP
18	Mike Lynch		APP
19	Steve Shellhammer	DIS
20	Mark Klerer		DNV
21	Vivek Gupta		APP
22	Wendong Hu		APP
ME	Geoff Thompson		---
C	Paul Nikolich		---

By my count that's 11 approves, 3 disapproves, one recusal, and on no
vote. By the formula APP/(APP+DIS) >= 50%, this appears to have passed
(11/14 ~ 79%, give or take a sig fig). If that is not the correct
formula, I'm sure the chair will correct me.

As you are aware, many comments and reservations were lodged in this
matter. They are duly noted and the action is taken to deal with this
in a cleaner way going forward. I appreciate your concerns and share
many of them. I welcome your ideas - keep them coming please.



On Wed, Jan 27, 2010 at 2:20 PM, John Hawkins <> wrote:
> 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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