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

Approve, both dates. 


 -Bob
 
-----Original Message-----
From: Paul Nikolich [mailto:paul.nikolich@ATT.NET] 
Sent: Saturday, July 23, 2005 10:46 AM
To: STDS-802-SEC@listserv.ieee.org
Subject: [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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