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[802SEC] +++EC Email Ballot+++ Motion on The Atlanta Proposal+++ends 29 July 2005



Dear EC Members,

This is a email ballot to make a determination on the below motion.

Motion: "To approve the attached motion (finalize contract arrangements with 
Hyatt Regency Atlanta) for Nov 2009).

Moved: Rigsbee
Second: Hawkins

The ballot opens noon PT Saturday 23 July 2005 and closes Friday 29 July 
2005.

Regards,

--Paul Nikolich


----- Original Message ----- 
From: "Rigsbee, Everett O" <everett.o.rigsbee@boeing.com>
To: <p.nikolich@ieee.org>
Cc: <jhawkins@nortel.com>; <dawns@facetoface-events.com>
Sent: Saturday, July 23, 2005 1:37 PM
Subject: The Atlanta Proposal for EC Ballot



Paul,  Here's is the material from the Atlanta Proposal to be balloted and 
closed by 30 July 2005.  The first file is the information on the deal(s). 
The second is the motions to approve for Nov. 2009 and for Nov. 2011.


Thanx,  Buzz
Dr. Everett O. (Buzz) Rigsbee
Boeing - SSG
PO Box 3707, M/S: 7M-FM
Seattle, WA  98124-2207
(425) 865-2443    Fx: (425) 865-6721
Cell: (425) 417-1022
everett.o.rigsbee@boeing.com


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AtlantaExtensionProposal-1109-1111-03.doc

AtlantaContractMotion-04.doc