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

["Grow, Bob" <bob.grow@INTEL.COM>]

No, I did second it.

>-----Original Message-----
>From: owner-stds-802-sec@listserv.ieee.org
>[mailto:owner-stds-802-sec@listserv.ieee.org] On Behalf Of
>Roger B. Marks
>Sent: Thursday, October 14, 2004 6:11 PM
>To: STDS-802-SEC@listserv.ieee.org
>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.
>>>
>>>----------
>>>This email is sent from the 802 Executive Committee email
>reflector.  This
>>>list is maintained by Listserv.
>>>
>>
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