Re: [802SEC] +++10 day EC Email Ballot +++Budget for 40th Ethernet Anniversary
I vote Approve and note that your second reference to 4.1.2 is
incorrect. The first reference has the correct title, which is "Voting
On 08/21/2013 08:53 AM, John D'Ambrosia wrote:
Dear Members of the EC, Per the July Plenary Closing, I had an action
item to develop a budget for the 40th Anniversary F&B and initiate an
Working with F2F I have developed a budget, and have spoken with
Paul. delegated the conduct of the 10 day EC electronic ballot on
the following motion to me. This ballot will be conducted per OM
Clause "4.1.2 Voting rules"
I am announcing the possibility of an 'early close' to this ballot
(see below). Move to approve an expenditure not to exceed $6000 for
the 40th Ethernet Anniversary social. Moved: John
D'Ambrosia 2nd: Jon Rosdahl
Start of Ballot: Thursday 22nd August Close of Ballot: Saturday 31
August, 11:59 PM AOE
Early close: As required in subclause 4.1.2 '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.
Regards, John D'Ambrosia
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