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RE: [802SEC] Get802 program has been restored to former terms and conditions through May 15


I also approve resuming payments on the GET802 program.

Carl

> -----Original Message-----
> From: stuart.kerry@philips.com [mailto:stuart.kerry@philips.com]
> Sent: Tuesday, April 09, 2002 5:01 PM
> To: billq@attglobal.net
> Cc: stds-802-sec@ieee.org
> Subject: Re: [802SEC] Get802 program has been restored to former terms
> and conditions through May 15
> 
> 
> 
> Bill,
> 
> I approve the said motion.
> 
> - Stuart
> 
> 
> 
> 
> 
> 
> 
> 
> Bob Heile <bheile@ieee.org>@majordomo.ieee.org on 04/09/2002 12:58:43
> 
> Sent by:    owner-stds-802-sec@majordomo.ieee.org
> 
> 
> To:    Bill Quackenbush <billq@attglobal.net>, 
> p.nikolich@ieee.org, "'Grow, Bob'" <bob.grow@intel.com>, IEEE 
> 802 SEC <stds-802-sec@ieee.org>
> cc:     (bcc: Stuart Kerry/SVL/SC/PHILIPS)
> 
> Subject:    Re: [802SEC] Get802 program has been restored to 
> former terms  and  conditions through May 15
> 
> 
> 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
> 
> 
> 
> 
> 
>