Re: [802SEC] +++EC MOTION+++ motion to establish interim P&P regardingLMSC WG financial operations--(open Aug 14-close Sept 13)
Approve -
mike
Grow, Bob wrote:
> I vote approve.
>
> -----Original Message-----
> From: Paul Nikolich [mailto:paul.nikolich@att.net]
> Sent: Thursday, August 14, 2003 2:45 PM
> To: IEEE802
> Subject: [802SEC] +++EC MOTION+++ motion to establish interim P&P
> regarding LMSC WG financial operations--(open Aug 14-close Sept 13)
>
>
> Dear SEC members,
>
> This is a 30 day SEC email ballot to make a determination by Executive
> Committee motion for LMSC to operate under the WG financial guidelines
> defined in in Bill Quackenbush's memo of July 23, 2003. The exact text of
> the motion is below.
>
> Moved by Bill Quackenbush
> Seconded by Buzz Riggsbee
>
> The email ballot opens 6PM EDT Thursday August 14th and closes 6PM EDT
> Saturday September 13th.
>
> Please direct your responses to the SEC reflector with a CC directly to me
> (p.nikolich@ieee.org).
>
> Regards,
>
> - Paul Nikolich
>
> ----- Original Message -----
> From: "Bill Quackenbush" <billq@attglobal.net>
> To: "Paul Nikolich" <paul.nikolich@worldnet.att.net>
> Cc: "IEEE 802 SEC" <stds-802-sec@ieee.org>
> Sent: Thursday, August 14, 2003 4:34 PM
> Subject: [802SEC] motion on interim LMSC WG financial operations
>
>
>
>>Paul,
>>
>>Per my email of last week, I make the following motion and request a
>
> second.
>
>>Moved: That LMSC subgroups operate under the WG financial operation
>>guidelines defined in Bill Quackenbush's memo of July 23, 2003
>>until changes covering interim meeting financial operation and Working
>>Group treasuries are formally incorporated into the IEEE 802 LMSC
>>P&P."
>>
>>The guidelines from the July 23, 2003 memo are attached in the form of
>>an LMSC P&P change proposal.
>>
>>Thanks,
>>
>>wlq
>
>
--
Michael Takefman tak@cisco.com
Manager of Engineering, Cisco Systems
Chair IEEE 802.17 Stds WG
2000 Innovation Dr, Ottawa, Canada, K2K 3E8
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