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Re: [802SEC] Fw: [802SEC] +++EC MOTION: 802-Hosted Interim for 802.3 WG in Vancouver for their January Interim+++Tentative Tally



I thought we were still awaiting a second.

Approve.

Roger

At 20:26 -0400 2004-10-14, Paul Nikolich wrote:
>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.
>>
>
>----------
>This email is sent from the 802 Executive Committee email reflector.
>This list is maintained by Listserv.

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