Re: [802SEC] +++urgent ***NEW*** EC Email Ballot approve expenditure of 68.7k to upgrade the network+++

["Sherman, Matthew J. (US SSA)" <matthew.sherman@BAESYSTEMS.COM>]

Approve.

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

 

 

-----Original Message-----
From: Paul Nikolich [mailto:paul.nikolich@ATT.NET] 
Sent: Saturday, February 25, 2006 7:05 AM
To: STDS-802-SEC@listserv.ieee.org
Subject: [802SEC] +++urgent ***NEW*** EC Email Ballot approve
expenditure of 68.7k to upgrade the network+++

MessageDear EC Members,

This is a new email ballot to replace the earlier email ballot started
Friday 24FEB which was cancelled due to the lack of a confirmed
seconder.  Mat Sherman agreed to second this motion.  If you cast a vote
prior to the start of this ballot, you must vote again--your prior vote
does not count toward the closing of this ballot.  I'm sorry for the
confusion.

The ballot is to make a determination on the below motion.  Colleagues,
we need to close this ballot quickly, within 5 days worst case, so
please cast your ballot as soon as possible. Please contact Buzz via
telephone if possible for rapid resolution of any concerns you may have.


I am sending this privately to the EC members because vendor specific
pricing information is included in the attachments and it may be
confidential.  The results of the ballot will be made public.

Motion: "Motion:  To approve expenditure of  $68,725.40  to fully
implement the Network Upgrade Plan described in the attached Requisition
and Bill of Material documents."

Moved: Rigsbee
Second: Sherman

The ballot opens 7AMM ET Saturday 25 February 2006 and closes when all
voting EC members have cast a ballot but no later than 12:30 PM ET
Wednesday 1 March 2006 if enough ballots have been cast for a decision
to be made (more than 8 approves or disapproves).
 
Regards,

--Paul Nikolich

Vote categories:          DIS    DNV     APP    ABS
  -----------------------------------------------
  01 Mat Sherman.     
  02 Pat Thaler.          
  03 Buzz Rigsbee.     
  04 Bob O'Hara                    
  05 John Hawkins+               
  06 Tony Jeffree.                       
  07 Bob Grow.                           
  08 Stuart Kerry                
  09 Bob Heile                   
  10 Roger Marks.                        
  11 Mike Takefman.                      
  12 Mike Lynch.                         
  13 Steve Shellhammer.                  
  14 Jerry Upton+                        
  15 Ajay Rajkumar.                      
  16 Carl Stevenson.                     
 
----------------------------------------------------
  TOTALS                  DIS    DNV     APP    ABS

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