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[802SEC] +++EC email ballot results on approval of the Meeting Manager Contract+++



Dear EC Members and Observers,

The EC ballot on the below motion is closed, it did not pass. The result was 6 approves, 8 disapproves, 0 abstains with all 14 eligible voters participating.

Regards,

--Paul Nikolich

------ Original Message ------
From: "Paul Nikolich" <paul.nikolich@att.net>
To: STDS-802-SEC@listserv.ieee.org
Sent: 4/2/2013 6:02:05 PM
Subject: [802SEC] notice of EC email ballot on approval of the Meeting Manager Contract
Dear Observers of the EC reflector,

The 802 EC is conducting a 10 day email ballot on a motion that contains confidential information, hence the email ballot will be conducted via private email exchange among 802 EC members.

The ballot opens today 02APR2013 and concludes 12APR2013.

The motion is:
Move to approve Meeting Manager Contract R8 and direct the Executive Secretary, Jon Rosdahl, to obtain the necessary signatures and processing IEEE procurement for execution by the IEEE.

This email shall serve as public notice of the private ballot. If there are any comments regarding this motion, please send them to the EC reflector prior to the ballot close. The result of the ballot will be announced on the EC reflector.

I'll be happy to answer any questions.

Regards,

--Paul

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

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