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RE: +++Ballot on Purchase of Two LCD Projectors




Jim,

I vote to affirm acceptance of the purchase of the 2 projectors.

Vic

> ----------
> From: 	Jim Carlo[SMTP:jcarlo@ti.com]
> Sent: 	Thursday, February 24, 2000 05:37
> To: 	IEEE802
> Subject: 	+++Ballot on Purchase of Two LCD Projectors
> 
> 
> ++++++++++++++++++++++++++++++++++++++
> 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
>