I also approve assuming Bob Grow confirms his second of the motion.
Jerry Upton
In a message dated 10/8/2004 5:07:49 PM Central Standard Time, stephen.j.shellhammer@INTEL.COM writes:
Approve
Steve
-----Original Message-----
From: owner-stds-802-sec@listserv.ieee.org
[mailto:owner-stds-802-sec@listserv.ieee.org] On Behalf Of Paul Nikolich
Sent: Wednesday, October 06, 2004 10:40 AM
To: STDS-802-SEC@listserv.ieee.org
Subject: [802SEC] +++EC MOTION: 802-Hosted Interim for 802.3 WG in
Vancouver for their January Interim+++
Dear EC Members,
This is an email ballot of 10 day duration on the following motion:
To approve that 802 host the below January 2005 Interim Session.
Moved: Buzz Rigsbee
Second: Bob Grow (Bob--please send me a positive confirmation on this)
It opens 2PM edt 06 October and closes 2PM edt 16 October.
Regards,
--Paul Nikolich
IEEE 802 Chairman
----- Original Message -----
From: "Rigsbee, Everett O" <everett.o.rigsbee@BOEING.COM>
To: <STDS-802-SEC@listserv.ieee.org>
Sent: Tuesday, October 05, 2004 4:09 PM
Subject: [802SEC] 802-Hosted Interim for 802.3 WG in Vancouver for their
January Interim
> Dear Colleagues, Our success with doing 802-Hosted interim sessions
has
> been very good. We have budgeted conservatively, minimized contract
> liabilities, and always done just slightly better than an exact
break-even
> for the 802-Treasury. We would like to continue this record of
success.
> Thus far to date we have done two 802-Hosted Interims for the Wireless
> Working Groups (Orlando, Vancouver) and two for the Wired Working
Groups
> (Vancouver, Vancouver). We have recently been offered an excellent
deal
> for another January interim at the Hyatt Regency Vancouver, and the
802.3
> WG has expressed interest using this opportunity since attracting
hosts
> right now is rather difficult for them, and they have the exact week
which
> they were looking for. So I am recommending that we quickly authorize
> another 802-Hosted interim for the January 23-28, 2005 IEEE-802.3 WG
> Interim Meeting and get this deal approved before it gets away. The
Hyatt
> Regency Vancouver has indicated that they w!
> ould be happy to work with us on future January interims as well.
>
> We will of course use our same "break-even" strategy for hosting this
> session so as to have minimal overall impact on our 802 Treasury.
>
> I am asking Paul to run a fast email ballot to approve this
802-Hosting
> action.
>
> So I will make the motion that the 802 EC approve 802-Hosting for the
> 802.3 Interim Session in Vancouver, BC. I believe Bob Grow will
second
> this motion.
>
> Please direct any questions or comments to the reflector and the list
> above.
>
> Thanx, Buzz
> Dr. Everett O. (Buzz) Rigsbee
> Boeing - SSG
> PO Box 3707, M/S: 7M-FM
> Seattle, WA 98324-2207
> (425) 865-2443 Fx: (425) 865-6721
> everett.o.rigsbee@boeing.com
>
> ----------
> This email is sent from the 802 Executive Committee email reflector.
This
> list is maintained by Listserv.
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