Thread Links Date Links
Thread Prev Thread Next Thread Index Date Prev Date Next Date Index

Re: [802SEC] +++ 10-day EC Email Ballot +++ Additional Funding for 30th Anniversary

Final tally on this vote is as follows:

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

By my counting, the motion passes. Thanks to all for your participation.


> On Thu, Feb 4, 2010 at 9:33 PM, John Hawkins <> wrote:
>> Folks,
>> Paul has authorized the following motion for your consideration.
>> Motion:
>> To approve the use of an additional $15,000 for expenditures relating
>> to the celebration of the 30th Anniversary of IEEE 802. This amount,
>> in addition to the previously approved $15,000 results in a total
>> budgeted expenditure of $30,000 for this purpose.
>> Moved:  John Hawkins
>> Seconded: Buzz Rigsbee
>> Start of ballot: Thursday 4th February, 2010
>> Close of ballot: Sunday 14th 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.
>> Rationale:
>> We had originally discussed a $30,000 line item (during the EC
>> workshop in San Francisco), but made an oversight in Atlanta by only
>> approving the amount for the shirts ($15,000). As it turns out, even
>> this was not sufficient for the shirts in the quantities we need. (
>> $2,500 additional is required there). Finally, we would like to set
>> aside $12,500 to fund T&L for a few invited speakers, 802 logo badge
>> holders, anniversary graphics/banners, a cake for the social, etc...
>> If possible, please vote sooner rather than later so we can get moving
>> on the implementation. Questions? Send them along as usual.
>> John F. Hawkins | Treasurer, IEEE 802 LAN/MAN Standards Comm.
>> | 4145 Ivy Chase Ln | Suwanee, GA 30024 USA
>>  +1.704.457.9763 (note new area code!)

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