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Re: [802SEC] Motion to approve expenditure for 802 CD-ROM



From the currently posted P&P Clause 7.1.3.4:

'The LMSC Chair, or an EC member designated by the Chair (usually a Vice
Chair), shall determine the duration of the ballot, issue the ballot by
e-mail and tally the votes after the ballot is closed. EC voting members
shall return their vote and comments by e-mail.'


Since I don't believe the Chair designated anyone to start this ballot,
I'll vote yes too when Paul starts the ballot.

Mat

Matthew Sherman, Ph.D.
Senior Member Technical Staff
BAE SYSTEMS, CNIR
Office: +1 973.633.6344
email: matthew.sherman@baesystems.com

-----Original Message-----
From: Mike Takefman (tak) [mailto:tak@CISCO.COM] 
Sent: Friday, September 30, 2005 8:03 PM
To: STDS-802-SEC@listserv.ieee.org
Subject: Re: [802SEC] Motion to approve expenditure for 802 CD-ROM

When Paul actually starts a ballot, I'll be voting approve.

mike

> > -----Original Message-----
> > From: Bob O'Hara (boohara) [mailto:boohara@CISCO.COM]
> > Sent: Friday, September 30, 2005 2:03 PM
> > To: STDS-802-SEC@listserv.ieee.org
> > Subject: [802SEC] Motion to approve expenditure for 802 CD-ROM
> > Importance: High
> > 
> > 
> > I move to approve an expenditure, not to exceed USD$1,500.00, to 
> > produce 2000 802 Standards CD-ROMs and deliver them to the 
> location of 
> > the November 2005 802 plenary session.
> > 
> > Anyone care to second?
> > 
> > With the help of Dawn Slykhouse, I have received quotations 
> from two 
> > vendors.  One quote is from a vendor in Vancouver, BC, Canada.  The 
> > other is from the vendor we have used for several of the previous 
> > versions of this CD-ROM.
> > 
> > The amount of the quotation from White Coast Media, in 
> Vancouver, is 
> > for CDN$1.350.00.  This is approximately USD$1,175.00.  It 
> is subject 
> > to currency fluctuations until the time it is paid.
> > 
> > The amount of the quotation from Projex, the vendor we have used in 
> > the past, is USD$1,790.00.  However, the project manager there 
> > indicated they would match our lowest bid, in order to keep our 
> > business.
> > 
> >  -Bob
> > 
> > Bob O'Hara
> > Cisco Systems - WNBU
> > 
> > Phone:  +1 408 853 5513
> > Mobile: +1 408 218 4025
> >  
> > 
> > ----------
> > 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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