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FW: [802SEC] Re: +++ SEC EMAIL BALLOT +++ MOTION: Authorize expenditure(<=$1500) for Web Registration Services




I vote APPROVE.

Best regards,

wlq

Paul Nikolich wrote:
>
> Dear SEC,
>
> This is a 10 day SEC email ballot to make a determination on the below
SEC
> motion to authorize and expenditure of less than $1500 for web
registration
> services.  Moved by Bill Quackenbush, seconded by Buzz Rigsbee.
>
> The email ballot opens on Friday February 7 11AM EST and closes Monday
> February 17 11AM EST.
>
> Please direct your responses to the SEC reflector.
>
> Regards,
>
> --Paul Nikolich
>
> MOTION: Moved that the 802 Executive Secretary with the concurrence of
the
> 802
> Treasurer is authorized to contract for web registration services from
> Face-to-Face Events, Inc. for the March 2003 802 Plenary meeting with
> the total cost not to exceed $1500.
>
> MOVER: Bill Quackenbush
> SECOND: Buzz Rigsbee
>
> ----- Original Message -----
> From: "Rigsbee, Everett O" <everett.o.rigsbee@boeing.com>
> To: "Bill Quackenbush" <billq@attglobal.net>; "IEEE 802 SEC"
> <stds-802-sec@ieee.org>
> Sent: Thursday, February 06, 2003 9:06 PM
> Subject: RE: [802SEC] Motion
>
> Bill,  I'll second your motion.
>
> Thanx,  Buzz
> Dr. Everett O. (Buzz) Rigsbee
> Boeing - SSG
> PO Box 3707, M/S: 7M-FM
> Seattle, WA  98324-2207
> (425) 865-2443    Fx: (425) 865-6721
> everett.o.rigsbee@boeing.com
>
> -----Original Message-----
> From: Bill Quackenbush [mailto:billq@attglobal.net]
> Sent: Thursday, February 06, 2003 5:56 PM
> To: IEEE 802 SEC
> Subject: [802SEC] Motion
>
> All,
>
> At the closing SEC meeting in November, the motion that was passed to
> contract with F2F for meeting planner services for the March 2003
> meeting at DFW intentionally did not include a provision for using the
> F2F web registration services as the terms and charges had not been
> worked out.  Buzz and I now have an agreement with F2F.  The following
> motion is to authorize the funds for the service.  The cost is
expected
> to be about $1000.  The motion asks for a bit more to cover the
unexpected.
>
> Moved that the 802 Executive Secretary with the concurrence of the 802
> Treasurer is authorized to contract for web registration services from
> Face-to-Face Events, Inc. for the March 2003 802 Plenary meeting with
> the total cost not to exceed $1500.
>
> Thanks,
>
> wlq