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
>