Re: [802SEC] +++802 EC motion to extend support for 802.20 Chair through Mar 2008 plenary session+++closes 21JAN2008
approve
At 02:47 PM 1/7/2008 -0500, Paul Nikolich wrote:
>Dear EC members,
>
>The below November 2006 motion to cover the SASB appointed 802.20 WG
>chair's expenses expired in November 2007. However, since a replacement
>chair has not been selected, and I assume SASB and the 802 EC desires to
>maintain Arnie in the WG chair role, he will need financial support from
>802 through the March 2008 plenary session when WG chair elections shall
>be held. The following motion extends the duration of the November 2006
>motion through March 2008.
>
>There are no expenses to cover for the January 802.20 WG interim session
>this week since Arnie is not attended the session.
>
>Furthermore, it is my understanding that in the event the WG decides to
>elect Arnie, the EC confirms him and Arnie agrees to continue to serve as
>802.20 WG chair, he will no longer be serving in the 802.20 WG capacity as
>an SASB appointee, therefore 802 support shall no longer be required after
>the March plenary session.
>
>Motion:
>Extend the duration of the IEEE 802 LMSC November 2006 motion regarding
>the SASB appointed 802.20 WG chair to include the March 2008 plenary session.
>Moved: John Hawkins, second Tony Jeffree
>
>All members of the 802 EC are eligible to vote on the motion. Duration is
>14 days--the email ballot closes 21JAN2008.
>
>Regards,
>
>--Paul
>
>for reference:
>IEEE 802 LMSC November 2006 Motion regarding the SASB appointed 802.20 WG
>chair:
>Moved: In order to meet the requirements imposed on us by the SASB, and
>without creating precedent:
>to cover the SASB appointed 802.20 chair's reasonable and customary
>expenses (e.g. registration, travel,
>hotel, meals) using 802 resources until the end of the November 2007
>plenary, or until the chair is
>replaced, whichever is sooner.
>- includes 2007 Jan, Mar, May, Jul, Sep, Nov sessions
>- Estimated not to exceed $3.5k per session, averaged over the year
>Moved: Jeffree/Takefman
>----------
>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
----------
This email is sent from the 802 Executive Committee email reflector. This list is maintained by Listserv.