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

["Stevenson, Carl R (Carl)" <carlstevenson@agere.com>]

Approve ...

Carl

> -----Original Message-----
> From: Paul Nikolich [mailto:paul.nikolich@att.net]
> Sent: Thursday, August 14, 2003 5:45 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
>