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

["Bob O'Hara" <bob@AIRESPACE.COM>]

Approve.

 -Bob


-----Original Message-----
From: owner-stds-802-sec@listserv.ieee.org
[mailto:owner-stds-802-sec@listserv.ieee.org] On Behalf Of Paul Nikolich
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
>>
>> ----------
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>> This
>> list is maintained by Listserv.
>
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