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

Re: [802SEC] +++ 10 day EC Email Ballot +++ Ron Crane, 40Th Anniversary Guest, Travel Costs

I Approve,

   (Lisa - he is coming for only one night (Nov 11th - check in Monday/checkout Tues).

Costs are minimal for his attendance/participation.


On Thu, Oct 24, 2013 at 3:09 PM, John D'Ambrosia <> wrote:

Dear EC,

At July Opening Meeting for the 40th Anniversary celebration featured guests  (Metcalfe / Boggs) the EC approved money to cover travel plus meals / incidentals, and hotel accommodations, as well as waived meeting fees.


We have also invited Ron Crane to be a featured guest at the celebration and to be part of a panel session.  We had thought Ron was closer to Dallas than he actually will be, as he will be driving up from Houston and spending the night. 


I spoke to Paul 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: Approve following for Ron Crane, guest speaker for Ethernet 40th Anniversary,

- Waive Meeting Fees

- Up to $500  to cover noted travel plus meals / incidentals, and if necessary hotel accommodations


Move:                   John D’Ambrosia

Second:                Jon Rosdahl


Start of Ballot:   Friday 25th October

Close of Ballot:  Sunday 3rd November, 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.


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

Jon Rosdahl                         Standards Architect
hm:801-756-1496                  CSR Technologies Inc.
cell:801-376-6435                 10871 North 5750 West 
office: 801-492-4023             Highland, UT 84003

A Job is only necessary to eat!
A Family is necessary to be happy!!
---------- This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.