RE: [802SEC] +++EC MOTION+++ motion to establish interim P&P regarding LMSC WG financial operations--(open Aug 14-close Sept 13)

["Bob O'Hara" <bob@airespace.com>]

I approve.

 -Bob
 

-----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