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Approve
Matthew Sherman,
PhD
Senior Member Technical Staff
BAE SYSTEMS, CNIR
Office: +1 973.633.6344
email: matthew.sherman@baesystems.com
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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