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Re: [802SEC] +++10 day EC Email Ballot +++Budget for 40th Ethernet Anniversary

John,
Just for the record, I Approve.
Thanks
Mody
 

From: John D'Ambrosia <John_DAmbrosia@DELL.COM>
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Sent: Friday, August 30, 2013 8:05 PM
Subject: Re: [802SEC] +++10 day EC Email Ballot +++Budget for 40th Ethernet Anniversary

Dear Members of the EC,
In accordance with 4.1.2 'Electronic Balloting' of the IEEE project 802 LAN/MAN Standards Committee (LMSC) Operations Manual, sufficient response has been received to decide this ballot.  Therefore the ballot is closed.
 
The results for this ballot are as follows:
 
Vote categories:                        APP                 DIS                   ABS                 DNV
------------------------------------------------------------------------------------------------------------------
VC        Pat Thaler                     APP                                                                                             
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                                         DIS
18         Mike Lynch                   APP
19         Steve Shellhammer        APP
21         Subir Das                                                                                             DNV
22         Apurva Mody                                                                                        DNV
------------------------------------------------------------------------------------------------------------------
14         TOTALS                        11                     01                     00                     02
 
Results: Motion Passes
 
 
I will move forward working with Jon, Clint, and F2F on the Anniversary Social.
 
Regards,
 
John DÁmbrosia
 
From: DAmbrosia, John
Sent: Wednesday, August 21, 2013 11:53 AM
To: STDS-802-SEC@LISTSERV.IEEE.ORG
Subject: +++10 day EC Email Ballot +++Budget for 40th Ethernet Anniversary
 
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 electronic ballot.
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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