Re: [802SEC] Fw: [802SEC] +++EC MOTION: 802-Hosted Interim for 802.3 WG in Vancouver for their January Interim+++Tentative Tally
Approve,
Carl
> -----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 8:27 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.
> >
>
> ----------
> This email is sent from the 802 Executive Committee email reflector. This
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