Re: +++Ballot on Purchase of Two LCD Projectors
Approve
Roger
>++++++++++++++++++++++++++++++++++++++
>SEC OFFICIAL EMAIL BALLOT 802.0/23Feb2000
>
>Issue Date: 23Feb2000 Closing Date: 1Mar2000
>Moved: Rigsbee
>Seconded: Grow
>
>That 802 Exec Secy. be authorized to purchase 2 more Proxima SV-1 LCD
>projectors for the Albuquerque meeting (cost estimate $5800). Existing
>shipping cases will work for these.
>
>Notes from Buzz Rigsbee:
>Jim, Here's the situation for LCD projectors requirements for Tuesday,
>Wednesday, and Thursday (3/7-9/00) broken out by working group:
> Fairness Fairness+Size
>802.1 = 1
>802.3 = 4 (-2) (-1)
>802.5 = 1 (-1)
>802.11 = 2
>802.15 = 2
>802.16 = 3 (-1) (-1)
>=========== ==== ====
>total = 13 10 10
>With 2 additional projectors our shortfall is only 1 which I believe we can
>accommodate by a little cooperative timesharing since not every group
>needs a projector all of the time. Therefore I am making the following
>motion:
>
>Notes from Bob Grow:
>I'm all right with purchasing two more machines. Please note though, we
>have spent all of the IPF surplus from November and currently have a reserve
>of ~$40k ($11.2k of which is in Dawn's hands leaving a ~$28.8k checking
>balance). We aren't accumulating anything toward making IEEE 802 standards
>freely available. Doesn't this require exec approval?
>
>Note that voting members of SEC are:
>
>Howard Frazier -
>Bob Grow -
>Paul Nikolich -
>Buzz Rigsbee -
>Bill Lidinsky -
>Geoff Thompson -
>Bob Love -
>Chip Benson -
>Vic Hayes -
>Robert Russell -
>Bob Heile -
>Roger Marks -
>Jim Carlo - Chair
>
>Jim Carlo(jcarlo@ti.com) Cellular:1-214-693-1776 Voice&Fax:1-214-853-5274
>TI Fellow, Networking Standards at Texas Instruments
>Chair, ISO/IEC JTC1/SC6 Telecom and Info Exchange Between Systems
>Chair, IEEE802 LAN/MAN Standards Committee