Re: [802SEC] +++urgent ***NEW*** EC Email Ballot approve expenditure of 68.7k to upgrade the network+++
approve
At 07:05 AM 2/25/2006 -0500, Paul Nikolich wrote:
>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
>
>----------
>This email is sent from the 802 Executive Committee email reflector. This
>list is maintained by Listserv.
Bob Heile, Ph.D
Chairman, ZigBee Alliance
Chair, IEEE 802.15 Working Group on Wireless Personal Area Networks
11 Louis Road
Attleboro, MA 02703 USA
Mobile: +1-781-929-4832
email: bheile@ieee.org
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This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.