[802SEC] +++EC Email Ballot+++ Allocation of Funds for the Acquisition of Wireless Access Points: Motion PASSED

[Paul Nikolich <paul.nikolich@ATT.NET>]

Title: Message

Dear EC members,

The below email ballot closed 8PM 15May 2004.  The final ballot tally for the below motion is

9 Approve
3 Disapprove
1 Did Not Vote
3 Abstains

 

The motion PASSES.

Regards,

--Paul Nikolich


Vote categories:          DIS    DNV     APP    ABS
  -----------------------------------------------
  01 Mat Sherman'                        APP
  02 Howard Frazier'                     APP
  03 Buzz Rigsbee'                       APP
  04 Bob O'Hara'          DIS
  05 Bill Quackenbush'                          ABS*
  06 Tony Jeffree'                              ABS*
  07 Bob Grow'            DIS
  08 Stuart Kerry'                       APP
  09 Bob Heile                           APP
  10 Roger Marks,         DIS
  11 Mike Takefman,                             ABS*
  12 Carl Stevenson'                     APP
  13 Steve Shellhammer'                  APP
  14 Jerry Upton'                        APP
  15 Ajay Rajkumar'                      APP
                          ---++++---+++++---++++---
  TOTALS                  DIS    DNV     APP    ABS
                   total: -03-   -01-    -09-   -03-

 

*the abstains were cast in order to avoid any conflict of interest issues

 

----- Original Message -----

From: Paul Nikolich

To: STDS-802-SEC@listserv.ieee.org

Sent: Wednesday, May 05, 2004 7:37 PM

Subject: [802SEC] +++EC Email Ballot+++ Allocation of Funds for the Acquisition of Wireless Access Points for Plenary Meeting Network Support

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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