[802SEC] +++EC MOTION: 802-Hosted Interim for 802.3 WG in Vancouver for their January Interim+++Motion was seconded by Bob Grow
----- Original Message -----
From: "Paul Nikolich" <paul.nikolich@att.net>
To: "Roger B. Marks" <r.b.marks@IEEE.ORG>
Sent: Thursday, October 14, 2004 9:32 PM
Subject: Re: [802SEC] Fw: [802SEC] +++EC MOTION: 802-Hosted Interim for
802.3 WG in Vancouver for their January Interim+++Tentative Tally
> Roger,
>
> Sorry, Bob Grow did second via a email addressed to me the day I issued
> the ballot--I should have made it explicit, my error.
>
> Regards,
>
> --Paul
> ----- Original Message -----
> From: "Roger B. Marks" <r.b.marks@IEEE.ORG>
> To: <STDS-802-SEC@listserv.ieee.org>
> Sent: Thursday, October 14, 2004 9:10 PM
> Subject: 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.
>>>>
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>>>>list is maintained by Listserv.
>>>>
>>>
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>>
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