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Re: [802SEC] +++ 10 day EC Email Ballot +++ No Attendance Fee for November Ethernet 40th Anniversary Celebration



In respect to the No Attendance Fee for November Ethernet 40th Anniversary Celebration, I vote APPROVE.


The results so far are: 


Vote categories:         APP    DIS    ABS    DNV


VC Pat Thaler                                 DNV    

VC James Gilb            APP

TR Clint Chaplin         APP

RS John D'Ambrosia       APP

ES Jon Rosdahl           APP

01 Tony Jeffree          APP

03 David Law             APP

11 Bruce Kraemer         APP

15 Bob Heile             APP

16 Roger Marks           APP

18 Mike Lynch            APP

19 Steve Shellhammer     APP

21 Subir Das             APP

22 Apurva Mody           APP

ME Geoff Thompson        non-voting


14 TOTALS        result  13     00      00    01


A majority of all voting members responded, and a majority (13 of 14) of the votes cast were “Approve.”  Therefore the ballot is closed early, and the motion passes.




From: DAmbrosia, John
Sent: Saturday, August 03, 2013 11:25 PM
Subject: +++ 10 day EC Email Ballot +++ No Attendance Fee for November Ethernet 40th Anniversary Celebration


Dear EC,

Previously, we had discussed that the Ethernet 40th Anniversary being planned for November 2013 Plenary would be open to all, and attendance would not require a fee.  However, motions passed in July did not cover this aspect. 


I spoke with Paul Friday about this, and he has delegated the conduct of the 10 day EC electronic ballot on the following motion to me.  I am announcing the possibility of an 'early close' to this ballot (see below).


Motion:                Move to approve that attendance of the Ethernet 40th Celebration on November 11 at the November 2013 Plenary does not require a fee.


Move:                   John D’Ambrosia

Second:                David Law


Start of Ballot:   Sunday 4th August

Close of Ballot:  Tuesday 13th August, 11:59 PM AOE


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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