Re: [802SEC] +++EC Email Ballot+++ Allocation of Funds for the Acquisition of Wireless Access Points for Plenary Meeting Network Support
I recuse myself from this ballot to avoid any possible conflict of interest.
wlq
> Paul Nikolich wrote:
>
> Dear EC Members,
>
> This is a 10 day email ballot to make a determination on the below
> motion to allocate additional funds for equipment purchase.
>
> The ballot opens 8PM EDT 5May 2004 and closes 8PM EDT 15May 2004.
>
> Regards,
>
> --Paul Nikolich
>
>
> Motion:
>
> Whereas the 802 EC had approved $7,500 for acquisition of 44 Wireless
> Access Points (WAPs) at the closing EC meeting in Orlando; and
>
> Whereas Cisco Systems has now generously agreed to provide 24 of those
> WAPs to IEEE 802 for a substantially discounted net value of $3500;
> and
>
> Whereas that leaves us with the need to acquire 20 additional WAPs on
> the retail market at an estimated $700 each (total = $14K); and
>
> Whereas we therefore need to allocate an additional $10K to complete
> the acquisition of the needed equipment in time for our Portland
> plenary session;
>
> Therefore be it resolved that: the IEEE 802 Executive Committee
> approves expenditure of up to an additional $10K for Acquisition of
> Wireless Access Points for Plenary Meeting Network Support (total of
> $17,500 for the 44 WAPs).
>
> Moved: Rigsbee Seconded: Heile
>
> Yes ________ No ________ Abstain ________
>
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