Re: [802SEC] Fw: [802SEC] +++EC MOTION: 802-Hosted Interim for 802.3 WG in Vancouver for their January Interim+++Tentative Tally
Paul,
I vote approve.
/ Stuart
_______________________________
Stuart J. Kerry
Chair, IEEE 802.11 WLANs WG
Philips Semiconductors, Inc.
1109 McKay Drive, M/S 48A SJ,
San Jose, CA 95131-1706,
United States of America.
Ph : +1 (408) 474-7356
Fax: +1 (408) 474-5343
Cell: +1 (408) 348-3171
eMail: stuart.kerry@philips.com
_______________________________
-----Original Message-----
From: owner-stds-802-sec@listserv.ieee.org
[mailto:owner-stds-802-sec@listserv.ieee.org] On Behalf Of
paul.nikolich@ATT.NET
Sent: Thursday, October 14, 2004 5:27 PM
To: STDS-802-SEC@listserv.ieee.org
Subject: [802SEC] Fw: [802SEC] +++EC MOTION: 802-Hosted Interim for 802.3
WG in Vancouver for their January Interim+++Tentative Tally
Dear EC members,
The email ballot on the below motion to approve the 802 Hosted Interim for
802.3 in Junuary closes 2PM edt 16Oct 2004.
The tentative tally for the below motion is
05 Approve
00 Disapprove
09 Did Not Vote
00 Abstains
Please verify your vote, if I did not record it correctly below, send me a
correction note.
Regards,
--Paul Nikolich
Vote categories: DIS DNV APP ABS
-----------------------------------------------
01 Mat Sherman+ DNV
02
03 Buzz Rigsbee= APP
04 Bob O'Hara+ DNV
05 John Hawkins- DNV
06 Tony Jeffree+ DNV
07 Bob Grow= APP
08 Stuart Kerry. DNV
09 Bob Heile= APP
10 Roger Marks- DNV
11 Mike Takefman+ DNV
12 Carl Stevenson+ DNV
13 Steve Shellhammer= APP
14 Jerry Upton= APP
15 Ajay Rajkumar. DNV
---++++---+++++---++++---
TOTALS DIS DNV APP ABS
total: -0- -09- -05- -0-
Regards,
--Paul Nikolich
IEEE 802 Chairman
----- Original Message -----
From: "Paul Nikolich" <paul.nikolich@ATT.NET>
To: <STDS-802-SEC@listserv.ieee.org>
Sent: Wednesday, October 06, 2004 1:39 PM
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.
>
> ----------
> This email is sent from the 802 Executive Committee email reflector.
This
> list is maintained by Listserv.
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This email is sent from the 802 Executive Committee email reflector. This
list is maintained by Listserv.
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