| Thread Links | Date Links | ||||
|---|---|---|---|---|---|
| Thread Prev | Thread Next | Thread Index | Date Prev | Date Next | Date Index |
approve At 07:24 AM 4/9/02 -0700, Bill Quackenbush wrote: >All, > >Since a motion was passed by the SEC to escrow the 802 funds for the >Get802 program, I move the following: > > Motion: > > Now that the IEEE-SA has reinstated the Get802 program according > to the >original agreement with IEEE 802, 802 funds for the Get802 program that >were escrowed at the March SEC meetings are hereby released from escrow >for payment to the IEEE-SA according to the terms of the Get 802 program >agreement. > >Word smithing is welcomed. > >wlq > >Paul Nikolich wrote: > > > > Bob, > > > > Yes it does IMPLY that a check should be cut, but the SEC will have to > > formally vote on it before that action is taken. Bob, by your comments I > > assume you and Bill would be willing to Move/Second such a motion? If yes, > > will one of you please prepare a motion for SEC email ballot? > > > > Thanks, > > > > --Paul > > > > -----Original Message----- > > From: Grow, Bob [mailto:bob.grow@intel.com] > > Sent: Monday, April 08, 2002 8:59 PM > > To: Bill Quackenbush (E-mail) > > Cc: p.nikolich@ieee.org > > Subject: RE: [802SEC] Get802 program has been restored to former terms > > and conditions through May 15 > > > > Paul: > > > > Does this resolution imply that a check should be cut to IEEE-SA? > > > > Bill: > > > > I'll support your request for an SEC email ballot to release the funds if > > you feel it is nessary, or equally support a decision to proceed on the > > restoration of the program. > > > > --Bob > > > > -----Original Message----- > > From: Paul Nikolich [mailto:Paul.nikolich@worldnet.att.net] > > Sent: Wednesday, April 03, 2002 10:07 AM > > To: 'IEEE802' > > Cc: 'Walker, Jerry'; k.rupp@ieee.org > > Subject: [802SEC] Get802 program has been restored to former terms and > > conditions through May 15 > > > > All, > > > > I just received a note from Jerry Walker/Karen Rupp that the Get802 program > > has been restored by the BoG with unanimous approval (see below). > > > > Please note that IEEE 802 and IEEE-SA have much work ahead to figure > out how > > to keep the program operating under the current terms and > conditions. Geoff > > Thompson, Howard Frazier and myself are actively engaged with Jerry Walker > > to identify alternatives to ensure adequate funds are in place to maintain > > the program. > > > > Regards, > > > > --Paul Nikolich > > > > Chair, IEEE802 LAN/MAN Standards Project > > email: p.nikolich@ieee.org > > cell: 857.205.0050 > > mail: 18 Bishops Lane, Lynnfield, MA 01940 > > > > > ---------------------------------------------------------------------------- > > ---------- > > Karen Rupp > > To: sa-bog@ieee.org 04/01/2002 > > cc: Jerome Walker/STDS/STAFF/US/IEEE@IEEE > > Subject: Ballot Approved > > > > All, > > As an FYI, the motion below was approved with100% unanimous approval/ > > return as of today, 1 April. > > Thank you for your quick response, > > Karen > > > > Move to delay implementing the above motion until May 15, which is the > > one-year anniversary date for the program. Additionally, the newly formed > > 802 Task Force shall provide by 30 April 2002, a mutually agreed upon > > proposal for proceeding with the program, to the BOG for their > > consideration. > > > > Karen A. Rupp > > Associate Managing Director, > > Business Administration > > IEEE Standards Activities > > 445 Hoes Lane, P.O. Box 1331 > > Piscataway, NJ 08855-1331 > > ************************************* > > Phone: 1 732 562 3822 > > Fax: 1 732 562 1571 > > email: k.rupp@ieee.org > > ************************************* > > check out our website at: http://standards.ieee.org Bob Heile, Ph.D Chair, IEEE 802.15 Working Group on Wireless Personal Area Networks Chair, ZigBee Alliance 11 Louis Road Attleboro, MA 02703 USA Phone: 508-222-1393 Mobile: 781-929-4832 Fax: 508-222-0515 email: bheile@ieee.org