[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
12 Approve
00 Disapprove
02
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= APP
02
03 Buzz
Rigsbee=
APP
04 Bob
O'Hara=
APP
05 John
Hawkins-
DNV
06 Tony
Jeffree=
APP
07 Bob
Grow=
APP
08 Stuart
Kerry=
APP
09 Bob
Heile=
APP
10 Roger
Marks=
APP
11 Mike
Takefman+
DNV
12 Carl
Stevenson=
APP
13 Steve
Shellhammer=
APP
14 Jerry
Upton=
APP
15 Ajay
Rajkumar=
APP
---++++---+++++---++++---
TOTALS
DIS DNV APP
ABS
total: -0- -02- -12-
-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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