Re: [802SEC] +++EC Email Ballot+++ Allocation of Funds for the Acquisition of Wireless Access Points for Plenary Meeting Network Support
Ditto.
Regards,
Tony
At 14:59 06/05/2004, Mike Takefman wrote:
>Me too.
>
>mike
>
>Bill Quackenbush wrote:
>>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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>>
>>
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>
>
>--
>Michael Takefman tak@cisco.com
>Distinguished Engineer, Cisco Systems
>Chair IEEE 802.17 Stds WG
>3000 Innovation Dr, Ottawa, Canada, K2K 3E8
>voice: 613-254-3399 cell:613-220-6991
>
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>list is maintained by Listserv.
Regards,
Tony
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